BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 197
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          Date of Hearing:    April 2, 2013

                        ASSEMBLY COMMITTEE ON HUMAN SERVICES
                                  Mark Stone, Chair
                  AB 197 (Stone) - As Introduced:  January 29, 2013
           
          SUBJECT  :  CalWORKs eligibility: vehicle asset test

           SUMMARY  :  Eliminates the vehicle asset test for the California  
          Work Opportunity and Responsibility to Kids (CalWORKs) program.   
          Specifically,  this bill  :  excludes a motor vehicle from  
          consideration when determining or re-determining eligibility for  
          CalWORKs and deletes the requirement that a county workers  
          assess the value of a motor vehicle when determining and  
          re-determining eligibility for applicants and recipients of  
          CalWORKs.
           
           EXISTING LAW  

          1)Establishes under federal law the Temporary Assistance for  
            Needy Families (TANF) program to provide welfare-to-work  
            services to eligible families.  In California, TANF funds for  
            welfare-to-work services are administered through the  
            California Work Opportunity and Responsibility to Kids  
            (CalWORKs) program.

          2)Establishes income, asset and real property limits used to  
            determine eligibility for the program, which include:

             a)   One residence that the family lives in;

             b)   $2,000 in assets ($3,000 if the household includes a  
               family member over age 60);
             c)   One car with a value of $4,650 or less; 

             d)   Net income below the Maximum Aid Payment (MAP), based on  
               family size and county of residence, which is currently no  
               higher than 40% of the Federal Poverty Level;

             e)   Any savings and interest in restricted, federally  
               qualified accounts for the purpose of retirement, starting  
               a business, saving for college, purchasing a home, or  
               overcoming an episode of homelessness.

           FISCAL EFFECT  :  Unknown








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          BACKGROUND  :

          The California Work Opportunity and Responsibility to Kids  
          (CalWORKs) program provides monthly income assistance and  
          employment-related services aimed at moving children out of  
          poverty and helping families meet basic needs.  Federal funding  
          for CalWORKs comes from the Temporary Assistance for Needy  
          Families (TANF) block grant.  The average monthly cash grant for  
          a family of three on CalWORKs is $467, which is $15.56 in cash  
          aid per household per day, making CalWORKs grants only $5 more  
          in actual dollars than they were in 1987.  CalWORKs grants are  
          used to pay rent, buy clothing, pay utilities bills, and pay for  
          other basic needs to ensure children can be cared for at home  
          and remain safely with their families.  According to December  
          2012 data from the California Department of Social Services,  
          562,053 families rely on CalWORKs, including over one million  
          children.  Nearly half of the children on CalWORKs are under age  
          six.
           
          Asset limits
          Under federal TANF rules, states have the option to impose asset  
          limits on applicants and recipients to ensure TANF block grant  
          funds are used to aid the neediest families.  States can choose  
          whether to apply a limit, which assets should count toward the  
          limit, how high the limit is, and to whom the asset limits  
          should apply.  California's current asset test requires families  
          to have no more than $2,000 in liquid assets (and $3,250 if  
          there is a person over 60 in the household), and requires a  
          family's vehicle, if they have one, to have a Blue Book value  
          under $4,650.

          The vehicle asset limit was originally designed to allow  
          families to have a reliable car to get to and from work.   
          However, the $4,650 limit was set in 1996 and has not been  
          adjusted since then to account for increases in vehicle values,  
          nor does that calculation take into account the actual  
          reliability of the vehicle.  High mileage and high maintenance  
          costs that poor families can't afford can easily lead to car  
          malfunctions, increasing the likelihood of not getting children  
          to school or getting to work on time, which can jeopardize a  
          parent's employment and the family's grant and services. 

           Other states
           Thirty-nine other states have either exempted one automobile  








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          entirely or established a higher resource limit than California.  
           Twelve of those states, including Alabama, North Carolina and  
          Ohio exclude the value of all vehicles.  Others exclude at least  
          one vehicle if it's used for work or meeting other daily living  
          requirements.
           
          Increasing administrative efficiency
           The auto-resource barrier not only acts to limit successful  
          welfare-to-work transitions for many low-income families, it is  
          also counterproductive in helping families achieve  
          self-sufficiency.  County workers are required to screen all  
          applicants and recipients to verify their eligibility under the  
          vehicle asset rule.  This requires verifying vehicle ownership  
          and obtaining the information needed to calculate the value of  
          their vehicle, which wastes valuable county caseworker time that  
          could be redirected to supporting work activities.  Forcing  
          families to choose between keeping an automobile-a valuable and  
          necessary tool that can help them rejoin the workforce-and  
          applying for needed temporary cash assistance and work supports  
          is futile if counties then need to spend more time with the  
          recipient to develop a plan for transportation to and from work  
          activities, and for other needs like taking their children to  
          school. 

           Why not just sell the car?
           For a parent with income and assets besides the car low enough  
          to otherwise meet CalWORKs eligibility requirements, the extra  
          time and costs incurred by selling a car and purchasing another  
          can be significant and can result in hardship.  There is  
          considerable time involved in selling an old car and buying a  
          new car, especially when the car to be purchased costs less than  
          $4,650.  This is especially true for single parents trying to  
          accomplish this with children in tow or for a family that  
          doesn't have internet access, which is the case for many  
          low-income Californians.  Additionally, the Blue Book value of  
          the car a family is selling does not necessarily determine the  
          actual amount the buyer will pay, further reducing the amount to  
          be gained by the sale.  
          The loss of assets in the transaction makes the sale of a car  
          ineffective for both the CalWORKs program budget and the needy  
          family.  The recipient is left without resources to care for his  
          or her family for an extended period and without a vehicle,  
          often resulting in a merely temporarily delay in the family's  
          return to the county welfare office for assistance.   
          Furthermore, according to the CA DMV vehicle registration fee  








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          calculator, if a family were to sell their car then buy another  
          that costs $4,650 or less, they would pay as much as $434 in  
          fees and taxes; another loss of resources that could go towards  
          a family's basic needs.  

          In addition to fees and taxes associated with purchasing a car,  
          financing the purchase can be a major, often insurmountable  
          barrier.  According to a study by the County of Los Angeles,  
          "After finding a car within their means and under the  
          eligibility asset cap, most recipients would need to finance the  
          car purchase.  Obtaining credit is difficult for most welfare  
          recipients due to low wages, a lack of stable attachment to the  
          labor force, and problematic credit histories.  Furthermore, in  
          cases where financing options are available, the terms and  
          interest rates can be usurious.  Those with bad credit or no  
          credit are typically subjected to high interest rates and  
          shorter borrowing periods.  In addition, many recipients reside  
          in low-income and minority communities that have less access to  
          credit options."

          There are also many low-income families that rely on "Salvage  
          Title" cars that may have higher Blue Book values but that were  
          sold to them at a low price at an auction after the car had been  
          in a wreck.  According to CarFax.com, Salvage Titles are issued  
          by states when a vehicle has sustained damage as a result of one  
          or more incidents.  States issue Salvage Titles to indicate that  
          a vehicle is not road worthy and cannot be titled again in that  
          state.  So for some recipients, selling their car is not even an  
          option. 
           
          Transportation and employment
           According to the California Budget Project, "California's weak  
          job market poses a serious and persistent challenge.  The  
          state's current jobless rate of 9.8 percent is still nearly  
          double the rate before the Great Recession began.  Only recently  
          - in November 2012 - did the jobless rate finally reach single  
          digits after spending 45 consecutive months in double figures.   
          Long-term unemployment remains near a record high, with more  
          than one in three of California's unemployed reporting that they  
          have been searching for a job for at least one year.  Our  
          state's budget policy choices should reflect the fact that many  
          Californians are still confronting the harsh aftereffects of the  
          Great Recession. "

          The primary goal of the CalWORKs program is to move families out  








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          of poverty and towards self-sufficiency.  Considering the  
          negative effects of the recent recession and a continued slow  
          recovery, Californians are facing incredible challenges  
          returning to the workforce.  As a result, a number of families  
          have turned to the CalWORKs program for temporary assistance  
          while they seek jobs.  Unless eligible for an exemption or a  
          waiver, all adult recipients of assistance are required to be  
          employed or to participate in a job training or job search  
          activity as a condition of eligibility for CalWORKs. 

          When a family applies for CalWORKs assistance and a parent  
          embarks on the path to employment, one of the first  
          considerations is transportation.  If a parent doesn't have a  
          vehicle, they are provided a nominal amount to pay for their  
          transportation, often meaning they rely on public transportation  
          and walking, if feasible, to get themselves to their work  
          activities and to get their children to school.  Without access  
          to their own vehicle, certain employment options may be  
          unattainable due to distance or location, and safety becomes an  
          issue for parents and their children. 

          In their research paper, "Measuring the Role of Transportation  
          in Facilitating the Welfare-to-Work Transition:  Evidence from  
          Three California Counties," Evelyn Blumenberg and Daniel Baldwin  
          Hess conclude, "In all cases, commuting by private vehicle vs.  
          traveling by public transportation allows residents to access a  
          greater number of low-wage jobs?The disadvantage of public  
          transit, particularly for low-income mothers, may include long  
          headways, limited service hours, costs, difficulty using transit  
          to make multiple stops on the way to or from work and safety  
          issues after dark." 

          A report from Los Angeles County that assessed the  
          transportation needs of the welfare-to-work populations  
          concludes that, "Among the welfare-to-work population, car  
          owners are a relatively 'privileged' subgroup, experiencing the  
          fewest difficulties, and reporting the fewest transportation  
          barriers.  Additionally, car ownership is strongly correlated  
          with employment status, and increases the likelihood of  
          employment."  Their survey results of welfare-to-work  
          participants shows that 64% of participants with unlimited  
          access to an automobile were employed, whereas 44% of those who  
          had either limited or no access to an automobile were employed.
           
          Purpose of the bill








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           According to the author:

               "AB 197 will remove an unnecessary barrier to employment  
               and ensure access to basic needs assistance for struggling  
               California families.  If we expect families on CalWORKs to  
               fully participate in their welfare-to-work plans, we need  
               to be willing to remove the roadblocks, like the vehicle  
               asset limit, that hinder participation and create an  
               unnecessary administrative burden.  By preventing families  
               from owning a reliable vehicle, California is inhibiting a  
               parent's ability to secure and maintain employment and  
               eventually work their way off of public assistance."
           
           Additionally, some supporters indicate that vehicle reliability  
          can be an especially important in rural areas. According to the  
          Rural County Representatives of California:

               "Reliable transportation in rural and underserved areas is  
               critical - not only to seek and maintain employment, but  
               also for the health and safety of recipients and their  
               families. Driving in rural California presents specific  
               challenges to residents - including weather, geography,  
               distances between communities and limited or non-existent  
               access to public transportation. A reliable motor vehicle  
               is not a luxury, but a necessity for low-income rural  
               families - promoting self-sufficiency and the maintenance  
               of stable employment."

           COMMENTS  :   

           Why now?
           Prior identical legislation has died as a result of perceived  
          fiscal implications the legislation would have while the  
          CalWORKs budget was being cut year after year.  However, after  
          facing a major economic downturn over the last few years,  
          California's economy is slowly bouncing back.  As people in the  
          general working population see more job opportunities open up  
          and a lowered unemployment rate, employment opportunities for  
          parents receiving CalWORKs benefits should also continue to  
          increase, thereby helping families achieve stable work and be  
          able to support their families without aid.  Additionally, the  
          changes made to the CalWORKs program as a result of 2012-13  
          Budget Trailer bill language refocus the CalWORKs program,  
          targeting appropriate and effective work readiness and education  
          programs at the front end of a recipient's time on aid while  








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          ensuring that barriers to employment and self-sufficiency are  
          removed as quickly and as appropriately as possible.

           PRIOR LEGISLATION
           
          AB 2352 (R. Hern�ndez), 2012, was identical to this legislation.  
           Died on the Senate Appropriations suspense file. 

          AB 1182 (R. Hern�ndez), 2011, would have eliminated the vehicle  
          asset test for CalWORKs applicants and recipients.  Vetoed by  
          the Governor.

          AB 1058 (Beall), 2009-10, would have eliminated the vehicle  
          asset test for CalWORKs applicants and recipients.  Died on the  
          Senate Appropriations suspense file. 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 

           Western Center on Law and Poverty (WCLP) co-sponsor
          United Ways of California co-sponsor
          Coalition of California Welfare Rights Organizations (CCWRO)  
          co-sponsor
          County Welfare Directors Association of CA (CWDA) co- sponsor
          American Federation of State, County and Municipal Employees  
          (AFSCME), AFL-CIO
          Asian Law Alliance
          Butte County Department of Employment and Social Services (DESS)
          California Association of Food Banks
          California Catholic Conference
          California Communities United Institute (CalComUI)
          California Immigrant Policy Center (CIPC)
          California State Association of Counties (CSAC)
          Californians for Shared Prosperity
          Central Labor Council of Contra Costa County
          Contra Costa County Board of Supervisors
          County of Santa Cruz, Board of Supervisors
          EARN
          East Bay Community Law Center
          Hunger Action Los Angeles
          Inland Empire United Way
          Laborers' International Union of North America Locals 777 & 792
          Lutheran Office of Public Policy - California
          Merced County Human Services Agency








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          Mission Economic Development Agency (MEDA)
          National Association of Social Workers, CA Chapter (NASW-CA)
          Parent Voices
          Riverside County Department of Public Social Services
          Rural County Representatives of California (RCRC)
          Sacramento Housing Alliance
          San Diego Hunger Coalition
          San Luis Obispo County Department of Social Services
          San Mateo County
          San Mateo County Central Labor Council
          Service Employees International Union (SEIU)
          United Way Monterey County
          United Way of Fresno County
          United Way of Santa Cruz
          United Way of Tulare County
          Urban Counties Caucus (UCC)
          Western Regional Advocacy Project

           Opposition 
           
          None on file
           
          Analysis Prepared by  :    Myesha Jackson / HUM. S. / (916)  
          319-2089