DCF 58.11 Note
Note: For kinship care, the procedures for a hearing with the Division of Hearings and Appeals are under s.
48.57 (3m) (g), Stats. For long-term kinship care, the procedures for a hearing with the Division of Hearings and Appeals are under s.
48.57 (3n) (g), Stats.
DCF 58.11 History
History: CR 19-159: cr.
Register October 2020 No. 778, eff. 11-1-20; correction in (2) (a) 1., (b) made under s.
35.17, Stats.,
Register October 2020 No. 778.
DCF 58.12
DCF 58.12 Procedures for requesting an exemption for good cause to the requirement for cooperation in securing child support. DCF 58.12(1)(a)
(a) “Emotional harm” means that the child or relative caregiver is emotionally impaired to an extent that substantially affects the child's or relative caregiver's functioning.
DCF 58.12(1)(b)1.
1. In reference to a relative caregiver, that the physical or emotional impairment is or will affect the relative caregiver's capacity to care for the child.
DCF 58.12(1)(b)2.
2. In reference to a child, that the physical or emotional impairment is or will affect the child's emotional, mental, or physical functioning.
DCF 58.12(2)
(2)
Right to request good cause exemption. A relative caregiver may request a good cause exemption from the requirement under s.
DCF 58.04 (2) (e) to cooperate with the kinship care agency in referring the child's parent or parents to the child support agency.
DCF 58.12(3)(a)1.1. A kinship care agency shall notify the relative caregiver of the opportunity to claim a good cause exemption in the application for kinship care or long-term kinship care.
DCF 58.12(3)(a)2.
2. The notice shall describe the right to refuse to cooperate for good cause in securing child support and shall advise the relative caregiver of all of the following:
DCF 58.12(3)(a)2.a.
a. The potential benefits the child may derive from securing child support.
DCF 58.12(3)(a)2.b.
b. That cooperation in securing child support is a condition of eligibility for kinship care and long-term kinship care.
DCF 58.12(3)(a)2.c.
c. That good cause for refusing to cooperate may be claimed and if the kinship care agency finds that there is good cause, the relative caregiver will be excused from the cooperation requirement.
DCF 58.12(3)(b)1.1. A relative caregiver may claim good cause in application form prescribed by the department under s.
DCF 58.04 (1). The good cause information in the application shall describe the circumstances that support a good cause claim and how a claim should be documented.
DCF 58.12(3)(b)2.
2. The information on good cause in the application shall include that the kinship care agency directs the child support agency to proceed to attempt to secure child support without the participation of the relative caregiver.
DCF 58.12(3)(b)3.
3. The relative caregiver shall sign and date the good cause claim to initiate the claim.
DCF 58.12(3)(b)4.
4. Within 2 days after the date on which the relative caregiver signs the good cause claim under subd.
3., the kinship care agency shall notify the child support agency that the relative caregiver has filed a good cause claim and instruct the child support agency to either not initiate or to suspend activities to secure child support until the claim is determined.
DCF 58.12(3)(c)
(c)
Burden on relative caregiver to establish good cause circumstances. A relative caregiver who refuses to cooperate in securing child support and who claims good cause for refusing to cooperate has the burden of establishing good cause, except as provided in subs.
(5) (c) and
(11) (a).
DCF 58.12(4)
(4)
Good cause circumstances. The kinship care agency shall determine whether requiring cooperation is contrary to the best interests of the child or the relative caregiver. An exemption may be granted only for one of the following reasons:
DCF 58.12(4)(a)
(a) The relative caregiver's cooperation can be reasonably anticipated to result in any of the following:
DCF 58.12(4)(a)1.
1. Physical harm of a serious nature to the child or to the relative caregiver.
DCF 58.12(4)(a)2.
2. Emotional harm of a serious nature to the child or the relative caregiver.
DCF 58.12(4)(b)
(b) One of the following circumstances exists and it can be reasonably anticipated that proceeding to secure child support would be detrimental to the child:
DCF 58.12(4)(b)1.
1. The child was conceived as the result of incest or sexual assault.
DCF 58.12(4)(b)2.
2. A petition for adoption of the child has been filed with a court.
DCF 58.12(4)(b)3.
3. The parent or parents are being assisted by a social services agency in deciding whether to terminate parental rights and the discussions have not gone on for more than 3 months.
DCF 58.12(5)(a)(a) Within 45 days from the date a claim is signed, the kinship care agency shall determine if there is good cause for a relative caregiver to refuse to cooperate in securing child support. The 45-day period may be extended by the kinship care agency upon written notice to the relative caregiver if the kinship care agency documents that additional time is needed for any of the following reasons:
DCF 58.12(5)(a)1.
1. Information needed to verify the claim cannot be obtained by the kinship care agency within 45 days.
DCF 58.12(5)(a)2.
2. Supporting evidence was not submitted by the relative caregiver within 20 days as required under sub.
(10) (a).
DCF 58.12(5)(b)
(b) The kinship care agency's determination on whether good cause exists shall be reviewed and signed by a supervisor in the agency.
DCF 58.12(5)(c)
(c) If there is no evidence or verifiable information available which suggests otherwise, the kinship care agency shall conclude that a refusal to cooperate was a case of cooperation to the fullest extent possible.
DCF 58.12(5)(d)
(d) The kinship care agency shall place all of the following in the relative caregiver's case record:
DCF 58.12(5)(d)1.
1. The agency's final determination on the relative caregiver's good cause claim and the reasons for the determination.
DCF 58.12(5)(e)
(e) Written notice of the final determination shall be given to the relative caregiver and to the child support agency. If the kinship care agency determines that good cause does not exist, the relative caregiver may, within 45 days from the date of the notification, do one of the following:
DCF 58.12(5)(f)
(f) A denial or termination of kinship care or long-term kinship care shall remain in effect until there is cooperation or until cooperation is no longer an issue.
DCF 58.12(6)
(6)
Approving or continuing payments. If the relative caregiver is cooperating with the kinship care agency in furnishing evidence and information for a determination on good cause, the kinship care agency may not deny, delay, reduce, or discontinue a kinship care or long-term kinship care payment, pending the determination, provided that all other eligibility criteria are met.
DCF 58.12(7)(a)(a) The kinship care agency shall allow the child support agency to review and comment on the findings of the kinship care agency and shall consider the child support agency's recommendations prior to the final determination on good cause by the kinship care agency.
DCF 58.12(7)(b)
(b) The child support agency may participate in any hearing resulting from a good cause determination.
DCF 58.12(7)(c)
(c) The final decision on good cause shall be made by the kinship care agency.
DCF 58.12(8)
(8)
Evidence. An initial good cause claim shall be based on evidence in existence at the time of the claim. There is no limitation on the age of the evidence. Once a final decision, including any hearing, is made on the claim, any subsequent claim shall have new evidence as its basis. Any of the following types of evidence may be used in determining good cause:
DCF 58.12(8)(a)
(a) Birth certificates or medical or law enforcement records that indicate that the child may have been conceived as a result of incest or sexual assault.
DCF 58.12(8)(b)
(b) Court documents or other records that indicate that a petition for the adoption of the child has been filed with a court.
DCF 58.12(8)(c)
(c) Court, medical, criminal, child protective services, social services, psychological, school or law enforcement records that indicate that a parent might inflict physical or emotional harm on the child or on the relative caregiver.
DCF 58.12(8)(d)
(d) Medical records indicating the emotional health history and present emotional health status of the relative caregiver or the child, or a written statement from a mental health professional indicating a diagnosis or prognosis concerning the emotional health of the relative caregiver or the child.
DCF 58.12(8)(e)
(e) A written statement from a public or private social services agency that the parent is being assisted by that agency to determine whether or not to terminate parental rights.
DCF 58.12(8)(f)
(f) Sworn statements from persons other than the parent or the relative caregiver with knowledge of the circumstance on which the good cause claim is based.
DCF 58.12(9)
(9)
Special requirements for proof of good cause. DCF 58.12(9)(a)(a) Emotional harm. If a good cause claim is based on emotional harm to the relative caregiver or to the child, the kinship care agency shall consider all of the following:
DCF 58.12(9)(a)1.
1. Present emotional state of the person subject to emotional harm.
DCF 58.12(9)(a)2.
2. Emotional health history of the person subject to emotional harm.
DCF 58.12(9)(a)5.
5. Extent of involvement of the child or the relative caregiver in the establishment of the support enforcement activity to be undertaken.
DCF 58.12(9)(b)
(b)
Physical harm. If a good cause claim is based on anticipated physical harm and no evidence is submitted, the kinship care agency shall conduct an investigation.
DCF 58.12(9)(c)
(c)
Incest or sexual assault. If a good cause claim is based on the relative caregiver's statement that the child was conceived as a result of incest or sexual assault, but this is not documented, the claim may be reviewed as one based on emotional harm.
DCF 58.12(10)(a)(a) The relative caregiver who claims good cause shall provide supporting evidence within 20 days from the day the claim is signed. The kinship care agency worker may, with supervisory approval, determine that more time is necessary because of difficulty in obtaining certain evidence.
DCF 58.12(10)(b)
(b) There shall be at least one document of evidence, in addition to any sworn statements from the
relative caregiver, for proof of good cause. The relative caregiver shall be encouraged to provide as many types of evidence as possible. The kinship care agency shall offer assistance in obtaining necessary evidence.
DCF 58.12(10)(c)
(c) When sufficient evidence to substantiate a good cause claim has not been submitted, the kinship care agency shall do all of the following:
DCF 58.12(10)(c)1.
1. Notify the relative caregiver that additional evidence is required and specify that evidence.
DCF 58.12(10)(c)3.
3. Make a reasonable effort to obtain specific documents that are not reasonably attainable by the relative caregiver without assistance.
DCF 58.12(10)(d)
(d) If after having been notified that additional evidence is required, the relative caregiver continues to refuse to cooperate or the evidence obtained does not establish good cause, the kinship care agency shall then notify the relative caregiver that if no further action is taken within 45 days from the date of the notification, good cause will not be found and that the relative caregiver may do any of the following:
DCF 58.12(10)(e)
(e) If the 45-day period under par.
(d) has expired and no action as specified in par.
(d) has occurred, the kinship care agency shall deny the application for, or close the case of, any affected child.
DCF 58.12(11)(a)(a) The kinship care agency shall conduct an investigation of any good cause claim based on anticipated physical harm, both when the claim is credible without supporting evidence and when supporting evidence is not available. Good cause shall be found when both the relative caregiver's statement and the investigation satisfy the kinship care agency that the relative caregiver has good cause.
DCF 58.12(11)(b)
(b) The kinship care agency may also investigate any good cause claim when the relative caregiver's statement, together with the corroborative evidence, does not provide a sufficient basis for a determination.
DCF 58.12(11)(c)
(c) Neither the kinship care agency nor the child support agency shall, in the course of any investigation, contact the parent from whom support would be sought without first notifying the relative caregiver in writing of the intention to do so. The relative caregiver may, within 45-days from the date of the notification, do any of the following:
DCF 58.12(11)(c)1.
1. Present additional supporting or corroborative evidence or information so that contact with the parent is unnecessary.
DCF 58.12(11)(d)
(d) When the 45-day period under par.
(c) has expired and no action as specified in par.
(c) has occurred, the kinship care agency shall deny the application for, or close the case of, any affected child.
