BILL ANALYSIS                                                                                                                                                                                                    Ó






                                  SENATE HUMAN
                               SERVICES COMMITTEE
                          Senator Leland Y. Yee, Chair


          BILL NO:       SB 283                                       
          S
          AUTHOR:        Hancock                                      
          B
          VERSION:       February 14, 2013           
          HEARING DATE:  April 9, 2013                                
          2
          FISCAL:        Yes                                          
          8
                                                                      
          3
          CONSULTANT:    Tepring Piquado                             
                                        
                                     SUBJECT
                                         
                       CalWORKs and CalFresh eligibility

                                     SUMMARY  

          This bill permits former, nonviolent drug felons to receive  
          cash aid and nutritional assistance provided they are  
          complying with probation or parole conditions. Deletes a  
          requirement to provide proof of completion, participation,  
          or enrollment in a drug treatment program to be eligible  
          for services. Requires the Department of Social Services  
          (DSS) to request a federal waiver for the pre-enrollment of  
          individuals in county jail or state prison, as specified.  
          Requires the counties to implement the pre-enrollment  
          program.
                                         
                                    ABSTRACT
          Existing Law  :

             1)   Provides discretionary authority under federal law  
               for states to exempt individuals with drug-felony  
               convictions from the federal ban for Temporary  
               Assistance for Needy Families (TANF) and Supplemental  
               Nutrition Assistance Program (SNAP), formerly known as  
               food stamps, benefits. (21 U.S.C. 862a)  


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              2)   Provides in California statute for the allocation  
               of funds for cash assistance and other social services  
               for low-income families through the California Work  
               Opportunity and Responsibility to Kids (CalWORKs)  
               program. Under this program, each county provides  
               assistance through a combination of state and county  
               funds and federal funds through the TANF block grant.  
               (WIC 10530)

             3)   Provides in California statute for the allocation  
               of funds for supplement nutrition for low-income  
               families through the CalFresh program. Under this  
               program, each county provides assistance through  
               federal SNAP funds. (WIC 18900)

             4)   Prohibits individuals from receiving cash  
               assistance and other benefits under the CalWORKs  
               program, if an individual has been convicted in state  
               or federal court of a felony that has as an element of  
               the conviction, possession, use or distribution of a  
               controlled substance as defined under federal  
               Controlled Substances Act. (WIC 11215.3)

             5)   Provides in California statute that individuals  
               convicted of certain drug felonies are eligible to  
               receive CalFresh benefits, under specified conditions.  
               (WIC 17012.5)

             6)   Prohibits from eligibility individuals convicted of  
               unlawfully transporting, importing, selling,  
               furnishing, administering, giving away, possessing for  
               sale, manufacturing a controlled substance, possessing  
               precursors with intent to sell, or cultivating,  
               harvesting or processing marijuana, or individuals who  
               have been convicted of soliciting, inducing,  
               encouraging or intimidating a minor to participate in  
               any such crimes. (WIC 18901.3)

             7)   Requires as a condition of eligibility for CalFresh  
               that individuals convicted of a drug felony prove  
               completion, participation in, enrollment in, or  
               placement on a waiting list for a  
               government-recognized drug treatment program, or  
               provide other evidence that illegal use of controlled  

                                                                       




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               substances has ceased. (WIC 18901.3)

          This bill:

              1)   Deletes existing provisions of California law that  
               prohibit an individual from receiving CalWORKs and  
               CalFresh benefits if they have a drug felony  
               conviction.

             2)   Establishes that an individual convicted of a drug  
               felony shall be eligible to receive CalWORKs benefits,  
               provided that they are complying with the conditions  
               of probation or parole, or have successfully completed  
               their probation or parole.

             3)   Establishes that an individual convicted of a drug  
               felony shall be eligible to receive CalFresh benefits,  
               provided that they are complying with the conditions  
               of probation or parole, or have successfully completed  
               their probation or parole.

             4)   Requires DSS to submit to the United States  
               Department of Agriculture, Food, and Nutrition  
               Services, on or before March 31, 2014, a request for a  
               waiver to allow for pre-enrollment of otherwise  
               eligible individuals to the CalFresh program one month  
               prior to the individuals' re-entry into the community  
               from county jail or state prison.

             5)   Requires counties to implement the pre-enrollment  
               program within six months of the waiver being granted.  


             6)   Requires DSS to adopt regulations to implement  
               changes in CalWORKs and CalFresh eligibility by  
               January 1, 2015 and permits the department to  
               implement these changes through all-county letters or  
               similar instruction before January 1, 2015.

             7)   Imposes a state-mandated local program by requiring  
               a new level of service from local government.

                                  FISCAL IMPACT  


                                                                       




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          This bill has not yet been analyzed by a fiscal committee.

                            BACKGROUND AND DISCUSSION
          
          Purpose of the bill

           According to the author, SB 283 will remove the ban on  
          CalWORKs and CalFresh benefits only for people who are  
          complying with the conditions of their probation or parole,  
          or who have successfully completed their probation or  
          parole.  By giving an incentive to those re-entering the  
          community to comply with their conditions of release,  
          municipal governments struggling to achieve employment and  
          re-entry goals of AB 109 are provided with a new tool to  
          improve public safety, according to the author.

          The author further states that access to these benefits  
          will improve the outcomes for very vulnerable families, but  
          also will improve public safety by increasing a felon's  
          chances of employment through the CalWORKs program,  
          increase financial stability and reducing the risks of  
          reoffending. 

           CalWORKS
           
          As of August 2012, 563,347 California families were  
          participating in the CalWORKs program, including more than  
          one million children. Nearly half of the children are under  
          age six. CalWORKs provides monthly income, assistance, and  
          employment-related services aimed at moving children out of  
          poverty and helping families meet basic needs and become  
          self-sufficient. DSS administers the program at the state  
          level, and county welfare departments administer it  
          locally. CalWORKs is funded by the federal TANF block  
          grant, state General Fund dollars, and county funds. The  
          average grant for a family of three is $467 per month, or  
          $15.56 per day.

           CalFresh
           
          The Supplemental Nutrition Assistance Program (SNAP), known  
          in California as CalFresh, is a federal program  
          administered by the U.S. Department of Agriculture (USDA)  
          and, at the state level, by the DSS. Overall caseload for  

                                                                       




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          the program in California has grown steadily since 2001,  
          and around four million people are currently receiving  
          CalFresh, up from just over three million in 2010.  
          According to USDA data, California has the lowest  
          participation rate in the country - only 55% of all  
          eligible persons receive CalFresh benefits.

          The CalFresh program is intended to improve the health and  
          well-being of individuals by providing a means to meet  
          their nutritional needs. These benefits are 100% funded by  
          the federal government. (The federal government, California  
          and its counties share in the cost of administering the  
          program). The average amount of CalFresh benefits received  
          per household is about $200 per month per adult. 
           Felony drug convictions
           
          When Congress passed the Federal Personal Responsibility  
          and Work Opportunity Act in 1996, it included a lifetime  
          ban on convicted drug felons receiving food stamp benefits  
          through SNAP, and welfare-to-work benefits through TANF.  
          Later, the act was amended to allow states the option to  
          opt out of this ban, or to modify it. In 1997, when  
          California enacted its CalWORKs program to administer the  
          TANF block grant, it adopted the ban. (WIC 11200 et seq.)  

          Several groups, including advocates for the poor, have  
          argued that the drug felon ban prevents otherwise qualified  
          individuals from receiving services that could support  
          their recovery and path to independence. A 2005 report by  
          the federal General Accounting Office showed that more  
          female drug felons than males are affected by the ban: "as  
          about 27 percent of female and 15 percent of male drug  
          offenders released from prison in 2001 could be affected."

          The National HIRE Network, an advocacy group for  
          individuals exiting the criminal justice system, noted that  
          "when individuals with drug convictions are denied food  
          stamps and cash benefits, establishing economic stability  
          becomes more difficult and it becomes more likely that they  
          may return to criminal activity and drug use?"

          Previous efforts have been made to rescind or modify  
          California's ban. Nine years ago, the legislature passed AB  
          1796 (Leno, Chapter 932, Statutes of 2004), modifying  

                                                                       




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          eligibility for the CalFresh program. The statute provided  
          a partial exemption for felons convicted of drug possession  
          or use, however, efforts to expand CalFresh benefits to the  
          felons convicted of drug sales and other drug crimes have  
          been unsuccessful

           Recidivism

           A recidivist is defined as a convicted felon who was  
          released from California Department of Corrections and  
          Rehabilitation (CDCR) and subsequently returned to CDCR  
          within a three-year follow-up period. 

          The Adult Institutions Outcome Evaluation Report released  
          November 2011 by CDCR reported that 65.1% of felons  
          released from all CDCR facilities in fiscal year 2006-07  
          returned within that 3 years and that 73.5% of those who  
          returned did so within the first year. This rate is one of  
          the highest in the nation. 

          Academic research has shown that employment is an effective  
          means for hastening offender reintegration and reducing  
          crime.<1>

           Other States

           Most states have acted on the discretionary authority  
          provided to them under federal law to enact legislation  
          that permits some or all convicted drug felons in their  
          states to receive TANF and SNAP assistance, with certain  
          conditions.

          According to the Legal Advocacy Center, a prisoner re-entry  
          advocacy group, as of November 2011, 14 states had opted  
          out of the ban for TANF benefits and 26 states had modified  
          the ban, leaving only 10 states fully implementing the ban.

          According to the USDA's SNAP State Report released August  
          2012, twenty states and the District of Columbia have  
          entirely opted out of the ban for SNAP benefits including  
          Massachusetts, New Mexico, New York, Ohio, Oregon and  
          -------------------------
          <1> Sung, H. E., & Richter, L. (2006). Contextual barriers  
          to successful reentry of recovering drug offenders. Journal  
          of Substance Abuse Treatment, 31(4), 365-374.

                                                                       




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          Washington. Nineteen states have partially modified the ban  
          on supplemental nutrition assistance.
           
          Related Legislation
           
          SB 659 (Wright) 1999, would have ended the optional federal  
          lifetime ban on CalWORKs and CalFresh benefits if  
          individuals participated in or completed specified  
          drug-treatment programs as well as periodic medical drug  
          screening tests. The bill was vetoed by the Governor.

          SB 1984 (Wright) 2000, would have ended the optional  
          federal lifetime ban on CalWORKs and CalFresh benefits if  
          individuals participated in or completed specified  
          drug-treatment programs as well as periodic medical drug  
          screening tests. The bill was cancelled at the request of  
          the author.

          AB 1947 (Washington 2002, would have ended thee optional  
          federal lifetime ban on CalFresh benefits for individuals  
          who were convicted of felony drug offenses, subject to  
          enrolment in a drug treatment program. The bill did not  
          modify eligibility for CalWORKs benefits. The bill was  
          vetoed by the Governor.

          AB 1796 (Leno) Chapter 932, Statutes of 2004, established a  
          partial exemption to the federal lifetime ban on CalFresh  
          benefits for individuals who were convicted of felony drug  
          offenses, subject to conditions related to drug treatment.  
          The bill did not modify eligibility for CalWORKs benefits.

          AB 508 (Swanson) 2007, would have completely ended the  
          optional federal lifetime ban on CalFresh benefits for  
          individuals convicted of felony drug offenses. This bill  
          did not modify eligibility for CalWORKs benefits. The bill  
          was vetoed by the Governor.

          AB 828 (Swanson) 2011, would have completely ended the  
          optional federal lifetime ban for CalFresh eligibility for  
          individuals convicted of felony drug offenses. This bill  
          did not modify eligibility for CalWORKs benefits. The bill  
          was held on the Suspense File of Senate Appropriations in  
          June 2011.


                                                                       




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          SB 1506 (Leno) 2012, would have revised the penalty for  
          simple possession of a controlled substance from a felony  
          to a misdemeanor offense. This bill failed on the Senate  
          Floor. 

          SB 1060 (Hancock) 2012, would have completely ended the  
          optional federal lifetime ban on CalWORKs benefits for  
          individuals who were convicted of felony drug offenses,  
          subject to conditions related to drug treatment. This bill  
          did not modify eligibility for CalFresh benefits. The bill  
          was held on the Suspense File of Senate Appropriations in  
          May 2012.  
                                   POSITIONS  
           
          Arguments in support
           
          Drug Policy Alliance and numerous other supporters write  
          that SB 283 "will provide additional tools to county  
          probation departments and human services agencies to  
          improve outcomes for reentry, job placement and child  
          wellbeing."

          Justice not Jails writes, "this ban is unfair and unjust.  
          It unfairly penalizes ex-offender family members and  
          blights entire communities that have large numbers of such  
          offenders among their residents."

           Arguments in opposition

           The California Public Police Chiefs association and the  
          California Narcotic Officers Association write, "Although  
          neither association has issues with making CalWORKS  
          benefits available to persons convicted of drug use, both  
          associations oppose extending CalWORKS benefits to drug  
          dealers."  
           
          Support:  County Welfare Directors Association of  
          California (CWDA)
                    Drug Policy Alliance (co-sponsor)
                    Western Center on Law and Poverty (co-sponsor)
                    A New Way of Life Reentry Project (ANWOL)
                    Alameda County Community Food Bank
                    All of Us or Non
                    Asian Law Alliance

                                                                       




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                    BANANAS - A bunch of support for all things child  
               care
                    Cal NORML
                    California Attorneys for Criminal Justice (CACJ)
                    California Coalition for Women Prisoners
                    California Catholic Conference
                    California Church IMPACT
                    California Communities United Institute  
               (CalComUI)
                    California Drug Counseling, Inc.
                    California Food Policy Advocates
                    California Immigrant Policy Center (CIPC)
                    California Partnerships
                    California Public Defenders Association (CDPA
                    Canoga Park Worksource Center/Rescare WorkForce  
               Services
                    California State Association of Counties (CSAC)
                    Catholic Charities of California United (CCCU)
                    Chaldean Middle Easter Social Services (CMSS) 
                    Children's Rights Project at Public Counsel
                    Coalition of California Welfare Rights  
               Organizations, Inc.
                    The Community Food and Justice Coalition
                    Community Works West
                    Cottage Housing
                    Eden Information and Referral (Eden I&R)
                    El Monte/South El Monte Emergency Resources  
               Association
                    Ella Baker Center for Human Rights
                    First Congregational Church of Pasadena United  
               Church of Christ
                    Friends Committee on Legislation of California  
               (FCLCA)
                    Gamble Institute
                    Greenlining Institute 
                    Hunger Action Los Angeles
                    Insight center for Community Economic Development
                    The Jacobs & Cushman San Diego Food Bank
                    Jericho Training Center
                    Justice First, LLP
                    Justice Not Jails
                    Justice Now
                    Legal Services for Prisoners with Children
                    Lawyers' Committee for Civil Rights of the San  

                                                                       




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                    Francisco Bay Area
                    Los Angeles Alliance for a New Economy (LAANE)
                    Los Angeles Regional Reentry Partnership (LARRP)
                    Lutheran Office of Public Policy - California
                    Metro United Methodist Urban Ministry 
                    National Association of Social Workers,  
                    California Chapter (NASW-CA)
                    North County Community Services
                    Project New Village
                    Public Counsel
                    Returning Home Foundation
                    Sacramento Housing Alliance
                    San Mateo County Board of Supervisors
                    Second Harvest Food Bank Santa Cruz County
                    St. Mary's Episcopal Church, Los Angeles
                    Starting Over, Inc.
                    Urban Counties Caucus
                    Women Organizing Resources, Knowledge, & Services  
          (WORKS)
                    The Women's Foundation of California
                    The Youth Justice Coalition   
                    Three Individuals

          Oppose:California District Attorneys Association (CDAA)
                    California Narcotic Officers Association
                    California Police Chiefs Association


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