BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON HUMAN SERVICES
                               Senator McGuire, Chair
                                2015 - 2016  Regular 

          Bill No:              AB 1930
           ----------------------------------------------------------------- 
          |Author:   |Lackey                                                |
           ----------------------------------------------------------------- 
          |----------+-----------------------+-----------+-----------------|
          |Version:  |May 27, 2016           |Hearing    |June 14, 2016    |
          |          |                       |Date:      |                 |
          |----------+-----------------------+-----------+-----------------|
          |Urgency:  |No                     |Fiscal:    |Yes              |
           ---------------------------------------------------------------- 
           ----------------------------------------------------------------- 
          |Consultant|Taryn Smith                                           |
          |:         |                                                      |
           ----------------------------------------------------------------- 
          
             Subject:  In-home supportive services:  family caregivers:   
                                 advisory committee


            SUMMARY
          
          Establishes the In-Home Supportive Services (IHSS) Family  
          Caregiver Benefits Advisory Committee for the purpose of  
          studying and providing a report on employment-based supports and  
          protections for IHSS providers.  

            ABSTRACT
          
          Existing law:

          1)Establishes the IHSS program to provide defined supportive  
            services for aged, blind, or disabled persons who are unable  
            to perform the services themselves and who cannot safely  
            remain in their homes unless such services are provided. Those  
            supportive services include, but are not limited to, domestic  
            services, heavy cleaning, personal care services, and  
            accompaniment during travel to health-related appointments or  
            to alternative resource sites, yard hazard abatement,  
            protective supervision, and paramedical services, as defined.  
            (WIC 12300 et seq.)

          2)Establishes county authority to contract with a nonprofit  
            consortium or a public authority for the delivery of IHSS  
            supportive services.  Requires those nonprofit consortia and  
            public authorities to establish a registry in order to assist  







          AB 1930 (Lackey)                                        Page 2  
          of ?
          
          
            IHSS recipients with hiring providers, and to investigate the  
            background and qualifications of potential providers, as  
            specified. (WIC 12301.6)

          3)Requires that the application for IHSS services shall contain  
            a notice to the recipient of services that his or her provider  
            or providers will be given written notice of the recipient's  
            authorized services, and full number of services hours  
            allotted to the recipient. The application shall inform  
            recipients of the Medi-Cal toll-free telephone fraud hotline  
            and Internet Web site for reporting suspected fraud or abuse  
            in the provision or receipt of supportive services. (WIC  
            12301.15)
          
          4)Provides that an authorized recipient of IHSS supportive  
            services shall direct those authorized services, and that  
            authorized services shall be performed by a provider or  
            providers within a workweek and in a manner that complies with  
            the requirements, as specified. (WIC 12300.4)



          5)Maintains an IHSS recipient's right to hire, fire, and  
            supervise the work of any IHSS provider, regardless of the  
            employer responsibilities of a public authority or nonprofit  
            consortium, as specified.  (WIC 12301.6)



          This bill:

          1)Creates the IHSS Family Caregiver Benefits Advisory Committee  
            to describe the availability of, and barriers to,  
            employment-based supports and protections, including, but not  
            limited to, federal Social Security benefits, and to study the  
            impact that lack of access to these supports and protections  
            has on IHSS providers who care for specified family members,  
            and their communities.


          2)Requires the advisory committee to be made up of not more than  
            15 individuals, and further requires those individuals to  
            represent specified entities, including, but not limited to,  
            academic entities and nonprofit organizations, the California  








          AB 1930 (Lackey)                                        Page 3  
          of ?
          
          
            Department of Social Services (CDSS), IHSS public authorities,  
            labor organizations that represent IHSS providers, and IHSS  
            providers and consumers.


          3)Requires the Governor, the Speaker of the Assembly, and the  
            Senate Committee on Rules to each, after consulting with labor  
            organizations that represent IHSS providers, appoint not more  
            than five members to the advisory committee.


          4)Requires, by January 1, 2018, the advisory committee to  
            provide a peer-reviewed report to designated Legislative  
            committees that includes a summary of findings and  
            recommendations on steps the state could take to ensure that  
            all IHSS providers who provide care for specified family  
            members have access to employment-based supports and  
            protections, as specified.


          
            FISCAL IMPACT
          
          According to the Assembly Appropriations Committee, this bill  
          may result in unknown costs, but likely in the range of $70,750  
          to $152,000 (General Fund) to staff the advisory committee and  
          produce the report.  The analysis notes that the bill is silent  
          on where the advisory committee will be housed, but it will  
          likely require one to two personnel years, given the complexity  
          of the study required.  Per the analysis, there will also likely  
          be significant cost pressure to implement any recommendations.



           BACKGROUND AND DISCUSSION
          
          Purpose of the bill:

          According to the author, individuals who provide services  
          through the IHSS program to their child or spouse are not  
          allowed to contribute towards social security, Medicare, or  
          state unemployment insurance (UI). This means that when they  
          retire, if they become disabled, or if they lose their jobs,  
          these hard-working caregivers do not have access to our nation's  








          AB 1930 (Lackey)                                        Page 4  
          of ?
          
          
          most important programs for seniors and the uninsured, per the  
          author. The author also states that this situation has resulted  
          in terrible economic hardship for tens of thousands of IHSS  
          workers who are at or near retirement age. It also results in  
          indirect costs to taxpayers as hard-working seniors are forced  
          into poverty and reliance on state public assistance programs,  
          according to the author. 


          AB 1930 establishes an advisory committee to study how the  
          exclusion from certain employment-based supports and  
          protections, such as Social Security, impacts the economic  
          security of individuals who provide these critical services and  
          their communities. This committee includes policy experts from  
          the field and the administration as well as those directly  
          impacted by the exclusion. AB 1930 would require the committee  
          to provide a peer-reviewed report to the Legislature by January  
          1, 2018 with a summary of the findings and recommendations on  
          steps the state can take to ensure that all IHSS providers who  
          provide supportive services to a spouse or child have access to  
          all employment-based supports and protections, including federal  
          Social Security benefits. 

          In Home Support Services

          The IHSS program, which is administered by CDSS, provides  
          in-home services for low-income individuals who are at least 65  
          years of age, blind and/or disabled and unable to perform the  
          services themselves and who cannot safely remain in their homes  
          unless these services are provided.  IHSS recipients need those  
          services in order to avoid out-of-home care. 

          IHSS services may include domestic and related services, like  
          housework, meal preparation, laundry and shopping; personal care  
          services; accompaniment to medical appointments; protective  
          supervision for recipients who may place themselves at risk for  
          injury; and hazard or accident and paramedical services when  
          directed by a physician. 

          County welfare departments notify IHSS recipients which services  
          are approved, how much time is authorized for each service, and  
          the total authorized monthly hours.  IHSS recipients are  
          responsible for hiring, firing, directing and supervising their  
          IHSS provider. These responsibilities include some  








          AB 1930 (Lackey)                                        Page 5  
          of ?
          
          
          administrative duties, such as scheduling and signing  
          timesheets.  However, CDSS handles IHSS payroll.   

          Providers must complete an enrollment process, including  
          submitting fingerprints for a criminal background screening and  
          participating in an orientation prior to receiving payment for  
          services.  

          Approximately 464,000 Californians receive IHSS and about 99% of  
          recipients receive IHSS as a Medicaid benefit. There are  
          currently about 433,400 IHSS providers in the state.   
          Approximately 69% of them are relatives and about 50% are  
          live-in providers.   
          
          IHSS Exclusion from certain employment benefits


          Access to some employment-based benefits and protections are  
          limited for certain IHSS providers, particularly if a provider  
          is related to the IHSS consumer.  According to IHSS provider  
          training materials from CDSS, "some family members, especially  
          spouses and parents of consumers, are not eligible to have  
          Social Security (FICA) funds withheld from paychecks" and  
          "Unemployment Insurance benefits may be available to you if you  
          are not the parent or spouse of your employer/recipient and  
          become unemployed, able and available to work and you meet  
          certain eligibility requirements." 


          CDSS cites existing state and federal laws as the reason why  
          spouses and parents are generally not subject to Social  
          Security, Medicaid and unemployment benefits.  

          Existing federal law requires employers to withhold and match  
          Social Security and Medicare taxes from an employee's wages,  
          which are then used to fund the employee's future Social  
          Security and Medicare benefits.  However, wages earned while  
          providing IHSS services by a spouse, child or parent are not  
          subject to these withholdings, making these providers ineligible  
          to receive such benefits.  

          Specifically, the Federal Insurance Contribution Act (FICA)  
          requires employers to withhold taxes from the wages an  
          individual receives for employment. The employer matches the  








          AB 1930 (Lackey)                                        Page 6  
          of ?
          
          
          amount of these withholdings, which together are used to fund  
          the employee's future Social Security and Medicare benefits.   
          The Internal Revenue Code (IRC) section 3121 (b) defines  
          "employment" as any service an employee performs for an  
          employer. The IRC contains an exception to this definition for  
          family employment (IRC section 3121(b) (3)). The "family  
          employment exception" applies to service in a private home "in  
          the employ of an individual's son, daughter, or spouse."  In  
          those cases, according to the IRS, no actual employment  
          relationship exists. 

          As a result, the CDSS has determined that wages paid through  
          IHSS to parent or spouse providers fall under the "family  
          employment exception" and therefore are exempt from employment  
          taxes such as FICA and state UI. 

          Additionally, Section 631 of the California Unemployment  
          Insurance Code states, in part, that "Employment" does not  
          include service performed by ? an individual in the employ of  
          his (or her) son, daughter, or spouse.  Therefore, these family  
          employees are excluded from Unemployment Insurance (UI),  
          Employment Training Tax, and State Disability Insurance  
          coverage.  

          In order to change the benefits to this subset of IHSS workers,  
          changes in federal and state law are likely necessary.   
          According to the author, "Those who oppose this bill will argue  
          that this is a federal issue and that any remedy for this  
          situation can only be pursued on a federal level.  Though we  
          agree that this problem originates in federal code, we believe  
          there may be steps the state can take to resolve the issue or,  
          at the least, mitigate the negative economic impacts. The first  
          step would be to bring together policy experts, lawmakers, and  
          individuals directly impacted by this problem in order to  
          thoroughly analyze and understand it. After studying the  
          problem, it will be possible to determine what else the state  
          can do to address this issue."

          Related legislation:

           SB 1036 (Senate Budget and Fiscal Review Committee, Chapter 45,  
          Statutes of 2012)  established the IHSS Statewide Authority for  
          purposes of collective bargaining.









          AB 1930 (Lackey)                                        Page 7  
          of ?
          
          
            COMMENTS
          


          The bill creates an advisory committee but is silent on where it  
          will be housed and who will staff it.  The bill also requires  
          the Governor, the Assembly Speaker and the Senate Rules  
          Committee to each appoint up to five members of the advisory  
          committee, but lacks direction on coordination, vacancies, and  
          other details, except to require appointing authority to consult  
          with labor organizations that represent IHSS workers. Therefore,  
          the committee recommends the following amendments: 




          WIC 12335

          (a) There is  hereby  established  , within the State Department of  
          Social Services,  the In-Home Supportive Services Family  
          Caregiver Benefits Advisory Committee, for the purpose of  
          describing the availability of, and barriers to accessing,  
          employment-based supports and protections, including, but not  
          limited to, federal Social Security benefits, and studying the  
          impact of the lack of access to these supports and protections  
          on the lives and communities of individuals who provide the  
          supportive services described in this article to a spouse or as  
          the parent of a recipient child.

          (b) The advisory committee shall be comprised of  no less than 8  
          and  not more than  11   15  individuals  . The Governor may appoint up  
          to 9 members  , and shall include representatives from the  
          following groups:
          (1) Academic entities and nonprofit organizations with expertise  
          in the subject matter of the report described in subdivision  
          (d).
          (2) The State Department of Social Services.
           (3) The Department of Finance.
          (4) The Legislative Analyst's Office.  
          (  3   5  ) County governments.
          (  4  6  ) IHSS public authorities.
          (  5   7  ) Individuals who are current providers of personal  
          assistance services funded as in-home supportive services  
          pursuant to this article and who are a parent or spouse of the  








          AB 1930 (Lackey)                                        Page 8  
          of ?
          
          
          person receiving those services.
          (  6   8  ) Individuals who are current or past consumers of personal  
          assistance services provided through the IHSS program.
          (  7   9  ) Labor organizations that  represent IHSS providers   that are  
          the designated representatives of providers of personal  
          assistance services funded as IHSS pursuant to this article  .

          (c) The  Governor, the    Speaker of the Assembly and the Senate  
          Committee on Rules shall each appoint  not more than five members   
           one individual  to the advisory committee.  Prior to appointing  
          members to the advisory committee, the Governor, the Speaker of  
          the Assembly and the Senate Committee on Rules shall consult  
          with labor organizations that represent IHSS providers regarding  
          the appointments.  




            PRIOR VOTES
          
           ----------------------------------------------------------------- 
          |Assembly Floor:                                            |77 - |
          |                                                           |0    |
          |-----------------------------------------------------------+-----|
          |Assembly Appropriations Committee:                         |20 - |
          |                                                           |0    |
          |-----------------------------------------------------------+-----|
          |Assembly Human Services Committee:                         |6 -  |
          |                                                           |0    |
          |                                                           |     |
           ----------------------------------------------------------------- 








            POSITIONS
                                          
          Support:
               UDW/AFSCME Local 3930 (Co-Sponsor) 
               California Association of Public Authorities (Co-Sponsor)








          AB 1930 (Lackey)                                        Page 9  
          of ?
          
          
               California Alliance for Retired Americans (CARA)
               California Health Advocates 
               Centro Laboral de Graton 
               Coalition for Humane Immigrant Rights of Los Angeles  
          (CHIRLA)
               Congress of California Seniors 
               GABRIELA San Francisco 
               Justice in Aging
               National Employment Law Project
               Pilipino Workers Center of Southern California
               San Francisco Senior Disability Action
               The American Federation of State, County and Municipal  
          Employees (AFSCME)
               The California Commission on Aging 
               The California Domestic Workers Coalition 
               The California Labor Federation 
               The Coalition of Welfare Rights Organizations (CCWRO)
               The Instituto de Educacion Popular del Sur de California  
          (IDEPSCA)
               The Personal Assistance Services Council, the Los Angeles  
               County IHSS Public Authority

          Oppose:
               None.

                                      -- END --