BILL ANALYSIS                                                                                                                                                                                                    �






                                  SENATE HUMAN
                               SERVICES COMMITTEE
                          Senator Leland Y. Yee, Chair


          BILL NO:       SB 522                                       
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          AUTHOR:        Hueso                                        
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          VERSION:       April 8, 2013
          HEARING DATE:  April 23, 2013                               
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          FISCAL:        Yes                                          
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          CONSULTANT:    Sara Rogers                                 

                                        

                                     SUBJECT

              Dependent Children: supplemental reports: Supplemental  
                            Security Income Benefits

                                     SUMMARY  

          This bill requires a foster youth's periodic review to  
          include a supplemental report with information regarding  
          whether a county has applied to be a representative payee  
          for Supplemental Security Income (SSI) benefits for a  
          foster child and whether the county or any individual from  
          the county has been appointed to receive the SSI benefits.   


                                     ABSTRACT  

           Existing Federal Law:
           
          1.Provides for the payment of (SSI), under Title XVI of the  
            Social Security Act for certain disabled children from  
            families with low incomes and minimal assets. 


          2.Provides for the payment of Social Security benefits,  

                                                         Continued---




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            under Title II of the Social Security Act to the children  
            of workers who have retired, become disabled, or died.


          3.Permits, upon a determination by the Commissioner of  
            Social Security, payments to be made to another  
            individual, or an organization. (42 U.S.C. 1383  
            (2)(A)(ii)(I))


          4.Requires that in most cases the Social Security  
            Administration (SSA) select and assign a representative  
            payee, such as an individual, organization, or a  
            government entity, to manage SSI and Social Security  
            payments for children, including those in foster care.  
            (42 U.S.C. 1007)


          5.Establishes a representative payee preference list for  
            SSI benefits. For beneficiaries under age 18, the  
            preference order is a custodial natural or adoptive  
            parent, a noncustodial natural or adoptive parent, a  
            custodial relative or stepparent, a noncustodial relative  
            or stepparent, a noncustodial relative or close friend,  
            and then an authorized social agency or custodial  
            institution. (20 CFR 416.621)


          6.Requires SSA to provide written notice to the aided  
            individual when the initial determination to make a  
            benefit payment to a representative payee is made, unless  
            the individual is under the age of 15, is an  
            unemancipated minor under the age of 18, or is legally  
            incompetent, in which case notice is provided to the  
            legal representative of the aided individual. (42 U.S.C.  
            1383)


           Existing State Law:


           1.Requires a county, when determining eligibility for  
            AFDC-FC payments, to determine whether the child is  
            currently in receipt of benefits pursuant to Title II or  
            Title XVI of the Social Security Act. If so, requires the  





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            county to apply to become the child's representative  
            payee, as appropriate, during the time the child is  
            placed in foster care. (WIC 11401.6)


          2.Requires a county, when a foster youth in receipt of SSI  
            payments is approaching his or her 18th birthday, to  
            provide information to the youth regarding the  
            continuation of his or her disability status in order to  
            retain SSI eligibility, and regarding the process for  
            becoming his or her own payee, or designating an  
            appropriate representative payee, as specified. (WIC  
            13753)


          3.Permits a nonminor dependent who receives SSI to serve as  
            their own payee, if permitted by SSA, even when they  
            remain in the state's care as a nonminor dependent. (WIC  
            13754)


          4.Requires that every youth between the ages of 16  and 17  
             be screened by the county for potential SSI  
            eligibility, and if possible to be timed to allow for a  
            determination of eligibility to occur prior to the  
            youth's emancipation from care.  (WIC 13757)


           This bill:


           1.Requires that a county's supplemental report to the court  
            include a factual discussion regarding whether the county  
            has applied to become the child's representative payee  
            for SSI benefits and whether the county, or any other  
            individual known to the county, has been appointed to  
            serve as the representative payee for a child in foster  
            care.


                                  FISCAL IMPACT  

          This bill has not been analyzed by a fiscal committee.

                            BACKGROUND AND DISCUSSION  





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          According to the author, SB 522 will ensure that counties  
          inform foster youth and their legal counsel when a county  
          applies to appoint itself as a representative payee for  
          federal Supplemental Security Income (SSI) benefits. The  
          author states that this policy change will ensure that the  
          child and his or her lawyer are able to engage in a  
          discussion about the proper use of SSI payments on behalf  
          of the child.


          The author notes that, in administering SSI benefits for  
          children, including children in foster care, the Social  
          Security Administration (SSA) is required to appoint a  
          representative payee that will serve the child's best  
          needs. In the case of foster youth, SSA often appoints the  
          county welfare agency to be the representative payee, and  
          the county may use the SSI payments to cover specified  
          costs associated with the care of the child. 


          In this instance, the author states that the county is  
          serving as both the representative payee as well as the  
          legal representative for the youth, thus exclusively  
          receiving notification regarding its own assignment as the  
          representative payee child - the child, the child's  
          attorney or the dependency court are not notified and may  
          be unaware that the child is receiving benefits. The author  
          states that the lack of notification may result in youth  
          exiting the foster system without knowledge of the  
          Supplemental Security Income (SSI) they might have  
          otherwise been eligible to receive.  


          The sponsor states that outcomes for foster youth are poor,  
          and that many youth exit care with no financial resources  
          and low educational attainment.  The sponsor writes that,  
          parents of children provide a median of $50,000, as well as  
          other forms of support, to each of their own children after  
          age 18 to support the child's self-sufficiency. 


           Social Security and SSI Benefits for Children in Foster  
          Care






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           The federal Social Security Act provides for the  
          availability of two types of monetary benefits for eligible  
          children. Old-Age, Survivors and Disability Insurance  
          benefits, established under Title II of the Social Security  
          act provide for Social Security payments to children whose  
          participating parents have retired, become disabled, or  
          died. Such benefits are only available to children until  
          age 18, or until marriage, whichever occurs first, unless  
          the child is determined to have a specified disability that  
          prevents the child from working.  


          Supplemental Security Insurance benefits, established under  
          Title XVI of the Social Security Act are available for  
          certain children with disabilities if the children have low  
          incomes and few assets. California, like most states,  
          supplements SSI with a State Supplementary Payment (SSP).  
          In recent state budgets, SSI/SSP payments have been reduced  
          to the federal minimum ($830 per month). In order to be  
          eligible, youth may not have more than $2,000 worth of  
          assets and may not participate in gainful activities worth  
          more than $1,000 per month. Assets and income of foster  
          parents are not counted against them in determining  
          eligibility and IV-E foster care payments are not  
          considered earned income for the purposes of eligibility,  
          but they are considered "income based on need" and reduce a  
          child's SSI/SSP payment dollar for dollar.   


          A child is unable to receive a Social Security or SSI/SSP  
          payment directly, and SSA is required to establish a  
          representative payee according to a list of preferred  
          relationships to the child. Natural or adopted custodial  
          parents are the first priority and are most common,  
          followed in order by a noncustodial natural or adoptive  
          parent, a custodial relative or stepparent, a noncustodial  
          relative or stepparent, a noncustodial relative or close  
          friend, and then finally an authorized social agency or  
          custodial institution.


          Though SSA has advised that the social service agency  
          should not be routinely appointed as representative payee,  







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          state law and a U.S. Supreme Court decision<1> confirm the  
          right of a county to apply to become the representative  
          payee for an aided foster youth and to use those payments  
          to reimburse itself for the cost of caring for the foster  
          youth. Because the county serves as the legal guardian of  
          the child, it is upon the counties recommendation that SSA  
          generally makes the determination of the most appropriate  
          representative payee, often the county itself.


          Such payments must be used in the best interest of the  
          child for the medical care, education and training needs,  
          personal needs assistance, special equipment and housing  
          modifications or therapy for the child, and may not be used  
          for daily expenses such as food, clothing, or shelter. This  
          bill is attempting to address a concern that, given the  
          special needs of aided disabled foster youth, input from  
          the child, his or her attorney and the court, regarding the  
          most appropriate representative payee as well as the best  
          use of this money, is a critical protection for the youth's  
          best interests.


           California Foster Youth Receiving SSI/SSP

          In 2006 and 2007, AB 1633 (Evans) and AB 1331 (Evans)  
          established new laws pertaining to foster youth and  
          SSI/SSP.  AB 1331 required counties to screen all youth  
          between the ages of 16  and 17  for SSI eligibility. In  
          2008, DSS estimated that between 15-20% of foster youth are  
          eligible for SSI benefits when they age out of care. 


          Once a youth turns 18, a youth's eligibility must be  
          redetermined to remain eligible. AB 1633 required counties  
          that serve as representative payees for foster youth to  
          assist youth approaching age 18 in continuing their SSI/SSP  
          eligibility as an adult and in becoming their own payee as  
          a nonminor dependent in foster care, unless it is contrary  
          to the youth's best interests.

          -------------------------
          <1> Washington State DSHS v. Guardianship Estate of  
          Keffeler, 537 U.S. 371 (2003)






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          AB 1633 further required counties to set up a no-cost,  
          interest-bearing account for each child for whom the  
          department serves as the representative payee and to keep  
          an itemized account for all income and expenses. The bill  
          also required DSS to establish a workgroup to develop best  
          practices in this regard and to examine the feasibility and  
          cost-effectiveness of reserving an amount, below the asset  
          limit of $2,000, for the youth as he or she transitions out  
          of foster care. 


          DSS receives monthly reports from counties regarding the  
          number of youth who apply for SSI/SSP and whether the  
          applications are approved or denied. This year, the  
          department reports the submission of an average of 1150  
          applications monthly and, of those, an average of 700  
          denials. Some counties report that they contract out with  
          specialty organizations that conduct the SSI assessments on  
          behalf of the county, file for initial SSI claims, and  
          assist the counties during any appeals process.


          DSS instructions to the county convey the importance for  
          children and youth to be informed if an application is  
          being filed on their behalf. In addition, DSS instructions  
          state that it is the county's responsibility to provide  
          emancipating youth potentially eligible for SSI with  
          information about his or her potential SSI eligibility.


           Prior/Related Legislation:


           AB 1110 (Lara) of 2011, would have required social workers  
          to include in their supplemental reports to the court,  
          specified information about a foster youth's SSI benefits.  
          Additionally, would have required a county to provide  
          written notice to the child's counsel 30 days in advance of  
          the county filing to be appointed as the representative  
          payee of a foster child. Would have authorized a child's  
          counsel to request an accounting of how a foster child's  
          SSI benefits are being expended if the county is the  
          child's representative payee. Would have required a child's  
          status review to make certain determinations regarding a  





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          child welfare agencies actions pertaining to a child's SSI  
          benefits. Held in Assembly Appropriations Committee. 


          AB 1331 (Evans) Chapter 465, Statutes of 2007, required  
          counties to screen all youth between the ages of 16  and  
          17  for SSI eligibility.


          AB 1633 (Evans) Chapter 641, Statutes of 2006, required DSS  
          to convene a workgroup to develop best-practice guidelines  
          for county welfare departments pertaining to the SSI  
          benefits of foster youth. Required counties to assist in  
          the application process for an eligible child, to apply to  
          become the representative payee, if no other appropriate  
          party is available to serve, and required a county to  
          establish a maintenance account for each child to contain  
          SSI payments. 
          
                                    POSITIONS 

          Support:       Children's Advocacy Institute (Sponsor)
                         National Center for Youth Law

          Oppose:   None received






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