BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 1653
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          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  








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            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.










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             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  








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            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)  








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