BILL ANALYSIS Ó AB 1653 Page 1 Date of Hearing: May 21, 2014 ASSEMBLY COMMITTEE ON APPROPRIATIONS Mike Gatto, Chair AB 1653 (Garcia) - As Amended: May 6, 2014 Policy Committee: Human ServicesVote:5 - 0 Urgency: No State Mandated Local Program: Yes Reimbursable: Yes SUMMARY This bill establishes statewide standards for notifying CalWORKs applicants and recipients of accommodations available to them if they are victims of domestic violence, and establishes criteria for granting domestic violence waivers. Specifically, this bill: 1)Requires the Department of Social Services (DSS) to establish a standard statewide notice and processes to ensure that applicants for, or recipients of, CalWORKs aid know the program provides a series of waivers and services for victims of domestic violence. 2)Requires counties inform CalWORKS applicants and recipients that a victim of domestic violence has a right to request a waiver of program requirements using the statewide notice or a county notice approved by DSS. 3) Requires counties to waive a CalWORKs program requirement for a recipient who has been identified as a victim of past or present abuse when it has been determined the program AB 1653 Page 2 requirement makes it more difficult for the victim to escape domestic violence, would unfairly penalize the victim or the victim's family, places the victim at further risk of abuse, or encourages the victim to remain with the abuser. 4)Requires the county to reevaluate a waiver of program requirements for domestic violence in conjunction with annual and semi-annual report and eligibility determinations. 5)Authorizes a county to develop and disseminate its own notice for purposes of providing CalWORKs applicants and recipients information about their right to a waiver of program requirements as victims of domestic violence, provided that the notice is approved by DSS and contains the information required in the statewide notice. 6)Provides that a CalWORKs applicant or recipient is not required to disclose his or her status, or the status of another member of the assistance unit, as a domestic violence victim in order to receive aid, and provides that the failure to disclose abuse and request services shall not prejudice a recipient's disclosure and request for services at a later date. FISCAL EFFECT 1) Minor costs to DSS, likely less than $25,000 (GF), to develop the statewide standard notice. AB 1653 Page 3 2) Potentially reimbursable, likely minor, costs to counties to provide notice to CalWORKs applicants and recipients of their right to request a waiver. 3) To the extent the upfront notice requirement increases the number of recipients receiving waivers, unknown potential costs to counties to provide program waivers to identified domestic violence victims. Most counties provide this waiver now. COMMENTS 1)Purpose . This bill seeks to ensure CalWORKs applicants and recipients who are present or past victims of domestic violence are provided appropriate and timely information regarding their rights to a waiver of program requirements if adherence to those requirements would unfairly penalize them or put them at risk of further abuse. Most counties report it is common practice to waive certain CalWORKs program requirements for victims of domestic violence. However, because statute is permissive, the type of notice provided to applicants and recipients pertaining to domestic violence waivers, the timing and means by which such notice is provided, and the details included such a notice can vary across the state, leaving some CalWORKs recipients in sanction status for noncompliance without knowing they can request a program waiver and services. 2)Domestic Violence Waivers in CalWORKs . The federal Personal Responsibility and Work Opportunity Reconciliation Act of 1996 (PRWORA) created the block-granted TANF program. Among its AB 1653 Page 4 provisions, PRWORA created a Family Violence Option (FVO) to address the barriers that domestic violence poses within the context of federal aid under TANF. Federal law allows states to implement a special program, within its TANF program, to serve victims of domestic violence and to waive program requirements for such individuals. Federal regulations further grant states broad flexibility to grant program waivers to victims of domestic violence. California's response was included in AB 1542 (Ducheny) Chapter 270, Statutes of 1997; California's bill to implement the CalWORKs program. With respect to domestic violence waivers, AB 1542 seeks to ensure that applicants and recipients who are past or present victims of abuse are not placed at further risk or unfairly penalized by CalWORKs requirements and procedures. Regulations outline which program requirements counties cannot waive, including asset, income, homeless assistance, and deprivation requirements, and which can be waived, including work requirements, the maximum family grant, and time limits. The regulations also require counties to provide applicants and recipients the opportunity to confidentially self-identify or disclose domestic abuse, and to offer information and resource materials on domestic abuse. Counties must also advise CalWORKs participants of the availability of related services and are required to develop a welfare-to-work plan for victims of abuse. 3)Prior legislation . This bill is a narrowed version of AB 1107 (Garcia) 2013, which would have required DSS to develop a standard notice and procedures to ensure victims of domestic violence are not unfairly penalized for noncompliance with CalWORKs rules and specified requirements for counties and aid recipients with respect to retroactive waivers of program requirements due to domestic violence. That bill was held on this committee's Suspense File. Analysis Prepared by : Jennifer Swenson / APPR. / (916) AB 1653 Page 5 319-2081