BILL ANALYSIS                                                                                                                                                                                                    �






                                  SENATE HUMAN
                               SERVICES COMMITTEE
                          Senator Leland Y. Yee, Chair


          BILL NO:       AB 271                                       
          A
          AUTHOR:        Mitchell                                     
          B
          VERSION:       May 24, 2013
          HEARING DATE:  June 25, 2013                                
          2
          FISCAL:        Yes                                          
          7
                                                                      
          1
          CONSULTANT:    Mareva Brown                                

                                        

                                     SUBJECT

                              CalWORKs: eligibility
                                         
                                    SUMMARY  

          This bill would expressly prohibit the denial of aid or  
          denial of an increase in the maximum aid payment for a  
          child who was born into the family of a California Work  
          Opportunity and Responsibility to Kids Act (CalWORKs)  
          recipient, and would limit any increased payment to months  
          after January 1, 2014. It also would prohibit the  
          Department of Social Services (DSS) from conditioning  
          eligibility for aid on an applicant's or recipient's  
          disclosure of information about being a victim of rape,  
          incest, or contraception failure, as specified.

                                     ABSTRACT  

           Existing law:

              1)   Establishes the Temporary Assistance for Needy  
               Families (TANF) program in federal law, which permits  
               each state to implement the program under its own  
               state plan. (42 USC � 601 et seq.)

                                                         Continued---




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             2)   Establishes in state law the CalWORKs program to  
               provide cash assistance and other social services for  
               low-income families through the TANF program. Under  
               CalWORKs, each county provides assistance through a  
               combination of state, county and federal TANF funds.  
               (WIC 10530)


             3)   Establishes guidelines for determining a family's  
               maximum aid payment, including all eligible family  
               members, as well as the level of aid to be paid, as  
               specified. (WIC 11450) 

             4)   Prohibits an increase in aid based on an increase  
               in the number of needy persons in a family due to the  
               birth of an additional child, if the family has  
               received aid continuously for the 10 months prior to  
               the birth of the child, as specified. (WIC 11450.04  
               (a))

             5)   Exempts this prohibition in the following  
               circumstances: 

                  a.        Any child who was conceived as a result  
                    of an act of rape, as defined in Sections 261 and  
                    262 of the Penal Code, if the rape was reported  
                    to a law enforcement agency, medical or mental  
                    health professional or social services agency  
                    prior to, or within three months after, the birth  
                    of the child.

                  b.        Any child who was conceived as a result  
                    of an incestuous relationship if the relationship  
                    was reported to a medical or mental health  
                    professional or a law enforcement agency or  
                    social services agency prior to, or within three  
                    months after, the birth of the child, or if  
                    paternity has been established.

                  c.        Any child who was conceived as a result  
                    of contraceptive failure if the parent was using  
                    an intrauterine device, a Norplant, or the  
                    sterilization of either parent.






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                  d.        If the family does not receive aid for  
                    two consecutive months during the 10-months prior  
                    to the child's birth. 

                  e.        Children born on or before November 1,  
                    1995.

                  f.        Any child who would qualify for the  
                    maximum family grant cap if the family did not  
                    receive aid for 24 consecutive months while the  
                    child was living with the family.

                  g.        Any child conceived when either parent  
                    was a non-needy caretaker relative.

                  h.        Any child who is no longer living in the  
                    same home with either parent. (WIC 11450.04 (b)  
                    et seq.)

             6)   Requires that 100 percent of any child support  
               payment received for a child who is born under the  
               maximum family grant (MFG) cap - and therefore is not  
               the recipient of aid - be paid to the family.  
               Additionally, prohibits any such child support payment  
               from being counted as income for the purpose of  
               calculating CalWORKs benefits. (WIC 11450.04 (e))

             7)   Requires each county welfare department (CWD) to  
               notify recipients of the MFG provisions in writing at  
               the time of application and recertification, as  
               specified. (WIC 11450.04 (f))

             8)   Requires the DSS to seek appropriate federal  
               waivers to implement the maximum family aid limit and  
               associated conditions, as specified, and directs DSS  
               to implement the rule on the date the waiver is  
               received by declaration of the department's director.  
               (WIC 11450.04 (g))
           
          This bill:

              1)   Repeals WIC section 11450.04 which establishes and  
               defines the maximum family grant rule, including  
               exclusions for families in which a mother reports she  
               is a victim of rape or incest or in instances where  





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               specified methods of contraception fail, among other  
               provisions (noted above).

             2)   Makes legislative findings and declarations that  
               legislation is necessary to protect the reproductive  
               and privacy rights of all applicants for, and  
               recipients of, aid under the CalWORKs program.

             3)   Prohibits an applicant for, or recipient of,  
               CalWORKs aid from being required as a condition of  
               eligibility to do any of the following:

                  a.        Divulge any member of the assistance  
                    unit's status as a victim of rape or incest.

                  b.        Share confidential medical records  
                    related to any member of the assistance unit's  
                    rape or incest.

                  c.        Use contraception, choose a particular  
                    method of contraception, or divulge the method of  
                    contraception that any member of the assistance  
                    unit uses.

             4)   Prohibits an applicant for or recipient of CalWORKs  
               benefits from being denied aid, or denied an increase  
               in the maximum aid payment, for a child born into the  
               family during a period in which the family is  
               receiving aid.

             5)   Specifies that no increased benefit will be paid  
               for any month prior to January 1, 2014, as a result of  
               repealing the prior statute. 

                                  FISCAL IMPACT  

          An Assembly Appropriations analysis concluded that it would  
          cost between $80 million and $224 million to provide  
          benefits to an additional 50,000 to 150,000 children of  
          families who currently are on aid and who would become  
          eligible if the Maximum Family Grant (MFG) rule was  
          repealed. An additional $7 million to $15 million would be  
          needed to pay for 5,000 to 10,000 children who would be  
          born into CalWORKs families annually. 






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                            BACKGROUND AND DISCUSSION  

           Purpose of the bill
           
          The author states that a result of the MFG policy, women  
          are forced to make decisions about the types of birth  
          control they can use if they are receiving public benefits.  
           Women who are raped are required to report that sensitive  
          and highly personal information to their welfare caseworker  
          if they need to receive additional aid. According to the  
          author, some families chose to refuse assistance for the  
          last three months of the pregnancy rather than lose the  
          ability to include a grant for the new baby - which is less  
          than $200 a month. 

          "This kind of desperation is unconscionable to force upon  
          poor women, especially considering the fact that the  
          maximum grant is only approximately $608 for a family of   
          three - just enough to put a family at about 38 percent of  
          the federal poverty line," the author further states.

           CalWORKs 

           The California Work Opportunity and Responsibility to Kids  
          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 TANF block grant. 


          According to data from DSS, as of December 2012, 562,053  
          families relied on CalWORKs, including more than one  
          million children. Nearly half of the children are under age  
          six. About 6 percent of families receiving CalWORKs  
          benefits in California are subject to the MFG rule, which  
          prohibits a county from including in a family's aid any  
          benefit for a child born more than 10 months after a family  
          entered the CalWORKs program. 


           Maximum Family Grant rule

           In 1992, against the backdrop of a debate about whether  
          "intergenerational welfare" was encouraging women to avoid  
          work and have additional children, New Jersey passed the  





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          nation's first statewide family cap policy. The policy  
          prohibited additional benefits from being provided to a  
          family for children born after the family began receiving  
          welfare benefits. The policy, which was soon copied by  
          other states, came amid a national conversation that would  
          become the basis for the Personal Responsibility and Work  
          Opportunity Reconciliation Act of 1996 (PRWORA), which  
          established a time-limit on benefits and emphasized  
          integrating parents into the workforce as part of the  
          program. 


          Prior to the passage of PRWORA, states needed waivers to  
          implement family cap policies, which required rigorous  
          evaluations of whether the policies achieved their intended  
          goals. AB 473 (Brulte, Chapter 196, Statutes of 1994)  
          created California's maximum family grant (MFG) rule as  
          part of budget trailer bill, and required California to  
          obtain a federal waiver to be able to implement the new MFG  
          rule, as the rule was inconsistent with existing federal  
          regulations. California's waiver application was approved  
          in August of 1996, however waiver approval coincided with  
          the passage of PRWORA, which granted states flexibility to  
          implement their own policies without need for a waiver, and  
          California proceeded with the MFG policy without  
          implementing the waiver. California's MFG policy has not  
          been amended since its original enactment.


          The MFG legislation was based on the belief that increasing  
          welfare grants for children born into AFDC families may  
          incentivize families to have additional children for the  
          explicit purpose of increasing their monthly grant. By  
          limiting the grant amount, policymakers argued that  
          families would be dissuaded from having additional  
          children.  In a heated floor debate in July 1994, in which  
          the bill's author argued that the MFG would "encourage the  
          transition to self-sufficiency," then-Assemblyman John  
          Burton questioned whether this move would achieve the  
          intended goal. "Welfare reform is getting people off of  
          welfare and into a productive role in society with a job,  
          not starving some kid who happens to be born into a family  
          that is on AFDC," Burton argued.







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           How the MFG rule works


           California's MFG rule prohibits CalWORKs aid payments, with  
          certain exceptions, for a child that is born into a family  
          that has been receiving aid for 10 or more continuous  
          months, or for longer than the gestational period of the  
          new baby. 


          If the family is not receiving aid for two or more months  
          during the 10-month period preceding the birth of the  
          child, the new child becomes eligible for aid in the  
          CalWORKs benefit calculation. Additionally, the MFG rule  
          does not apply if a family returns to aid after a break of  
          two or more years during which the family did not receive  
          any aid, provided that the family still meets eligibility  
          requirements and aided children are still under 18 years  
          old.


           Exceptions to the MFG rule


           The statute permits exclusions for incidents in which a  
          child was born as a result of rape or incest, as long as  
          the mother of the child can document that they reported the  
          crime to law enforcement or a mental health professional or  
          social services agency. The report must have been made  
          prior to the child's birth or within three months after the  
          child was born. Similarly, state law permits an exclusion  
          to the rule if the child is born as a result of the failure  
          of three types of contraceptives specified in statute:


                 An intrauterine device, 


                 Norplant (which was discontinued for use in the  
               United States in 2002 amid questions about its  
               effectiveness and lawsuits over its side-effects), 


                 Sterilization of either parent. 






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           Other states
           
          Eighteen states currently have "full" family cap rules,  
          which, like California, prohibit additional benefits for  
          additional children born after the family began receiving  
          aid. Three additional states - Illinois, Maryland and  
          Minnesota have since repealed their caps. Minnesota's cap  
          was repealed this year, and both Illinois and Maryland  
          repealed their family cap statutes in 2004.







           Effect on fertility rates 

           A number of research studies on the effects of the family  
          cap across the country have concluded that while the cap  
          may have the effect of reducing benefits paid by the  
          states, they have had little to no effect on fertility  
          rates.<1>  
           
          The U.S. General Accounting Office noted in its examination  
          of the issue that most states implemented family caps as  
          part of their welfare reforms designed to reduce  
          out-of-wedlock births and to encourage self-sufficiency. Of  
          23 states with family caps at the time of the study, the  
          GAO estimated families were generally receiving about 20  
          percent less in cash assistance each month - from $20 less  
          in Wyoming to $121 less in California.<2>

           Related legislation
           
          -------------------------
          <1> Dyer, Wendy and Robert W. Fairlie, "Do Family Caps  
          Reduce Out-of-Wedlock Births?" Economic Growth Center, Yale  
          University, December 2003.
          <2> U.S. General Accounting Office, "More Research Needed  
          on TANF Family Caps and Other Policies for Reducing  
          Out-of-Wedlock Births," September 2001, p 2-3.







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          AB 22 (Lieber, 2007) was substantially similar to this  
          bill. It was held in the Assembly Appropriations committee.

          AB 473 (Brulte, Chapter 196, Statutes of 1994) created  
          California's maximum family grant (MFG) rule and required  
          California to obtain a federal waiver to implement it.

                                   PRIOR VOTES  

          Assembly Floor           53 - 25
          Assembly Appropriations       12 - 5
          Assembly Human Services         5 - 1

                                    POSITIONS  

          Support:       Western Center on Law & Poverty (sponsor)
                         California Association of Food Banks
                         California Catholic Conference
                         California Legislative Women's Caucus
                         County Welfare Directors Association
                         East Bay Community Law Center
                         National Association of Social Workers
                         Planned Parenthood Affiliates of California

          Oppose:   None received


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