BILL ANALYSIS                                                                                                                                                                                                    �



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          Date of Hearing:   April 26, 2011

                        ASSEMBLY COMMITTEE ON HUMAN SERVICES
                                Jim Beall Jr., Chair
                     AB 924 (Logue) - As Amended:  April 11, 2011
           
          SUBJECT  :  CalWORKs: eligibility

           SUMMARY  :  Terminates aid, in child-only households, if the 
          parent or caretaker relative is not meeting the federal work 
          participation requirements.  Specifically,  this bill  makes the 
          following provisions operative 90 days from the day the bill is 
          enacted:

             a)   Terminates the California Work Opportunity and 
               Responsibility to Kids (CalWORKs) cash grant assistance 
               that supports the child in child-only households if the 
               parent or caretaker relative is not meeting federal works 
               participation requirements but exempts specified categories 
               of parents and caretakers such as mothers with very young 
               children, elderly, and disabled persons; and

             b)   Deletes a county welfare office option to provide 
               additional CalWORKs employment services to a former 
               recipient who has exhausted her 48 months of aid in 
               California, or 60 months of aid from any state.

           EXISTING LAW  :

          1)Establishes, under federal law, the Temporary Assistance for 
            Needy Families (TANF) program to provide cash grants to 
            eligible persons as part of a welfare-to-work program. 
            (PRWORA) (Public Law 104-193)

          2)Establishes, under state law, CalWORKs (the state name for 
            TANF) to provide eligible persons cash assistance and 
            employment services.  AB 1542 (Thompson, Maddy, Ducheny, 
            Ashburn) Chapter 270, Statutes of 1997.

          3)Provides, under state law, grants for certain child-only cases 
            will be reduced by five, 10, and 15% at months 61, 73 and 85, 
            respectively.  The cases subject to Incremental Grant 
            Reductions (IGRs) are:  Safety Net families and families with 
            a non-needy caretaker relative or a caretaker relative who is 
            an undocumented non-citizen, drug or fleeing felon, or is in 








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            sanction status.  Child-only cases in which the parent or 
            caretaker relative is unaided due to their SSI/SSP status are 
            not subject to these IGRs.  (SB 72 (Budget and Fiscal 
            Committee), Chapter 8, Statutes of 2011)

          4)Defines terms, as follows:

             a)   "Safety Net" is a term that refers to the group of 
               children whose parents have timed-out of their CalWORKs 
               lifetime limit on aid but where the children are still 
               receiving their portion of the cash assistance (does not 
               include sanctioned cases).

             b)   "Sanctioned" means that the parent has not satisfied the 
               state work participation requirements for up to three 
               months and s/he is no longer receiving the adult portion of 
               the grant but the children are still receiving their 
               portion.

             c)   "Child-only cases" is an umbrella term for all CalWORKS 
               cases where the adult portion of the grant has been 
               eliminated due to: 1) timed-out parent; 2) sanctioned 
               parent for not meeting the work requirements; 3) parent 
               receiving SSI-SSP; 4) parent is a drug or fleeing felon; 5) 
               parent is an undocumented non-citizen; or, 6) Non-needy 
               caretaker relative.

           FISCAL EFFECT  :  Unknown

           COMMENTS  :  The author indicates that he has introduced this 
          legislation as a means to create a work incentive for parents 
          who are not working but still receive CalWORKs cash assistance 
          for their children (i.e., child-only cases).  He states:

               Current law provides a perverse incentive to 
               low-income families with children, in that when a 
               parent's eligibility for CalWORKs aid times out, they 
               are still eligible to receive aid on behalf of their 
               children regardless of whether or not they are 
               satisfying federal work requirements.  While this may 
               be intended to keep children out of poverty, it may 
               also be perpetuating poverty in families receiving 
               aid.  If a parent who is not meeting federal work 
               requirements can receive cash benefits on behalf of 
               their child, there is less incentive for the parent to 








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               seek full-time employment and better the family's 
               financial situation.

          This bill requires that these parents satisfy the federal 
          work requirements or the cash assistance to their children 
          will be terminated.  The bill also terminates a county's 
          option to provide employment and support services for 
          parents who have exhausted their maximum lifetime on aid if 
          they participate in community service.

           Background on TANF and CalWORKS
           Welfare was reformed in 1996 at the federal level.  Under the 
          Personal Responsibility and Work Opportunity Reconciliation Act 
          the Aid to Families with Dependent Children (AFDC) was replaced 
          with the Temporary Assistance for Needy Families program (TANF) 
          and ended "welfare as we know it."  California calls its program 
          CalWORKS.  

          This reform meant the program went from an open-ended 
          entitlement to a block grant that provided states with a fixed 
          amount of funding and required the state to match the block 
          grant through a Maintenance of Effort level of funding.  In 
          general, TANF set a maximum of five years that a family could 
          receive cash assistance and employment services and set a 
          minimum number of hours that a family must work in order to 
          remain eligible in the program.  

          TANF gave states extensive flexibility over program eligibility 
          and ongoing requirements.  CalWORKs has set eligibility 
          requirements, cash grant levels, work participation levels and 
          exemptions from these requirements, time limits, and sanctions.  
          For example, California recently chose to reduce the number of 
          months a family can stay on CalWORKs from 60 to 48 months, 
          limits the value of an applicant and recipient's vehicle to 
          $4,650, and requires that an applicant or recipient's cash on 
          hand be no more than $2,000.  

          The County Welfare Directors' Association (CWDA) indicates that 
          CalWORKs is a successful model for increasing work and 
          self-sufficiency, while maintaining a safety-net for low-income 
          children.  More than 400,000 families across the state (almost 
          half the caseload) have left aid and become self-sufficient 
          since welfare reform began in 1997.  More adults on aid are 
          working, and they are earning more under CalWORKs, than under 
          the old AFDC program.  Today, due to the prolonged economic 








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          decline and 12% unemployment rate in California, CalWORKs' 
          caseload as of December 2010 is just over 590,000 households.  

          This analysis will focus solely on the CalWORKs Child-Only cases 
          and the WPR as it relates to this program.

           Child-only definition
           California made a policy decision when it designed its TANF 
          program in 1997 to maintain cash aid for the child until 18 
          years of age for child-only households.  This determination was 
          based on the belief that the child should not suffer because the 
          parent is not meeting work requirements.

          Child-only is a category within the CalWORKs caseload that 
          indicates that the adult who is caring for the child is not 
          included in the cash grant calculation.  The policy rationale 
          behind this is that the parent or caretaker is ineligible for 
          aid because she or he: 1) has been sanctioned for lack of 
          compliance; 2) has exceeded the program life time limits on aid; 
          3) has a previous drug felony conviction; 4) does not have a 
          legal immigration status; 5) is receiving SSI-SSP; or 6) no 
          parent is present and the child is living with a relative or 
          other legal guardian.  In brief, the parent receives the grant 
          on behalf of and in support of the child.  Approximately half of 
          the CalWORKs 590,000 households consist of child-only cases.  

           Summary of federal and state work rules and sanctions
          Under federal law, with few exceptions, recipients must work as 
          soon as they are job-ready after coming on assistance in order 
          to count toward the state's Work Participation Rate (WPR).  
          Federal work requirements call for single parents to participate 
          in work activities for an average of 30 hours per week, or an 
          average of 20 hours per week if they have a child under age six. 
           Two-parent families must participate in work activities for an 
          average of 35 hours a week or, if they receive federal child 
          care assistance, 55 hours a week.  California currently requires 
          more hours of participation from CalWORKs household with one 
          parent (32 hours).  Work activities that count toward a state's 
          participation rates include:

                 unsubsidized or subsidized employment;
                 work experience;
                 on-the-job training;
                 job search and job readiness assistance;
                 community service;








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                 vocational educational training - not to exceed 12 
               months;
                 job skills training related to work;
                 education directly related to employment;
                 satisfactory secondary school attendance; and,
                 providing child care services to community volunteers
                
          Federal work participation rate
           Each year, states submit to the federal government case-level 
          data on participation in TANF work activities and requires 
          states to meet two separate minimum work participation 
          requirements; one for All Families and another for Two-Parent 
          Families receiving TANF.  Due to the recent economic downturn, 
          the reasons stated above, and changes to the WPR calculation 
          rules, California has failed to meet the All Families Rate for 
          the past two periods that it was measured, 2007 and 2008.  

          CWDA points out that the WPR, because it is a point-in-time 
          measure, does not provide an accurate picture of program 
          engagement.  For example, the WPR is an all-or-nothing measure 
          that does not give states any credit for part-time employment.  
          If someone works for just one hour less than the requirement, 
          the state gets zero credit for them.  As well, just because a 
          client is not participating in a given month does not mean they 
          are disengaged.  For example, they could be between jobs, 
          employed part time, participating in activities that the federal 
          government does not recognize, exempt from participation, or 
          waiting for a training program to begin.  
           
          WPR Penalties
           Under the penalty structure, the first year in which a state 
          fails to meet the All Families WPR can result in the state's 
          block grant being reduced by up to 5%.  This maximum penalty can 
          be reduced based on the severity of noncompliance.  The penalty 
          can also be waived under "corrective compliance" procedures for 
          states with approved corrective compliance plans, and the 
          federal government may also choose to waive penalties upon 
          determining that a state has "reasonable cause" for failing to 
          meet the work rates.  In subsequent years of noncompliance, the 
          maximum penalty amount increases.  California had its penalty 
          waived for Fiscal Year 2007.

           The most recent cuts to CalWORKs
           For the last four budget cycles, CalWORKs time limit proposals 
          have been part of budget negotiations in search for a means to 








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          create cost savings for the state and increase work 
          participation.  On March 24, 2011, Governor Jerry Brown signed 
          Senate Bill 72 (Committee on Budget and Fiscal Review), Chapter 
          8, Statutes of 2011, the human services budget trailer bill, 
          enacting several deep cuts to vital human services programs. 
          These cuts will negatively impact the ability of low-income 
          families to meet basic needs and result in long-term detrimental 
          impacts on a million of our state's most vulnerable children.  
          Of important note, graduated sanctions were implemented for the 
          child-only program.  Cuts included the following: 

           1)Reduction in lifetime limit on aid  
          CalWORKs eligibility for adult household members is reduced from 
            60 months to 48 months.  For a household of three with one 
            parent, this new limit will result in an additional cut in the 
            maximum benefit of $122 per month after the 48th month.  The 
            months are counted retroactive starting with January 1, 1998.

           2)Cut to Maximum Grant  
          An 8% benefit cut to all CalWORKs households, the largest in at 
            least 25 years.  This will reduce the Maximum Grant for a 
            household of three from $694 to $638.  This cut brings the 
            Maximum Grant to below 1984 levels, and reduces the Average 
            Grant for the same size family from $509 to $468 a month.

           3)Additional cuts to Child-Only families  
             a)   5% when they reach the 61st cumulative month on aid.
             b)   10% when they reach the 73rd cumulative month on aid.
             c)   15% when they reach the 85th cumulative month on aid.

            The months are counted retroactively to January 1, 1998.  
            Grants for two-children cases will be cut by 8% reducing the 
            Maximum Grant from $565 a month to $520.  The additional grant 
            cuts outlined above are taken from the lower amount listed.  
            For example, cases at month 85 will have their grants reduced 
            to $442.

           4)Reduction in Earned Income Disregard  
          Reduces the Earned Income Disregard from $225 to $112 which 
            studies have shown reduces the incentive to work because the 
            reduction does not allow families to keep as much as their 
            earned income.


           5)Reduction in county administrative funding  








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          Cuts, again, the County Single Allocation (CSA) by $426 million 
            for 2011-12.  Counties report that cumulatively their CSA, 
            which is used to pay for such things as employment services 
            and has been reduced by over $1.2 billion since 2001.  The 
            effect is less support to assist families overcome barriers to 
            work such as employment training, job search, domestic 
            violence services, psychiatric evaluations, alcohol and drug 
            treatment services, transportation reimbursement, and case 
            management from eligibility workers.  All services that are 
            critical to removing barriers to employment for CalWORKs 
            parents that face these challenges.

           6)Temporary suspension of CalLearn  

          Suspends for one year supportive services for teenage parents 
            and includes these young mothers in the CalWORKs program.  
            This change has the effect delaying eligibility until their 
            third trimester, well beyond the time when critical pre-natal 
            vitamins and care are needed.  

          Time-limit and child-only studies

           It appears that the author introduced this bill based on the 
          findings of an April 2009 report by the Public Policy Institute 
          (PPIC),  Sanctions and Time Limits in California's Welfare 
          Program  . 

          There are numerous studies on CalWORKs sanctions and time limits 
          but very few on their effects on the child-only program.  The 
          PPIC report examined the likely effects increasing the severity 
          of sanctions and time limits would have on the welfare caseload, 
          the state's work participation rate, and the economic 
          circumstances of vulnerable families.  PPIC found that states 
          with stricter sanction policies have substantially higher work 
          participation rates and lower caseloads than states with a 
          California-like sanction and that the states that adopted 
          grant-elimination time limits did not see increased child 
          poverty as a result.  However, PPIC also did not find that grant 
          elimination time limits increased single mothers' employment.  
          Further, PPIC acknowledged that there were limitations to their 
          findings.  The period they studied was one of "major economic 
          growth followed by a short recession," which may suggest that 
          the increased work participation may have otherwise been less 
          and the effect on child poverty may have been negative.  As 








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          well, it should be noted that the period was also during the 
          first seven of the 13 years that TANF/CalWORKs had been 
          implemented where the caseload consisted of participants who had 
          fewer barriers to employment.  Indeed, the CalWORKs and TANF 
          caseloads were almost halved by the end of the period studied.  
          In a discussion with one of the report's authors, she noted that 
          the report was a macro-analysis of sanctions and time limit 
          policies done with averages and not based solely on TANF single 
          mothers but all single mothers who might be eligible for TANF.


          One of two recent studies on child-only cases discuss the 
          barriers to work for this group that now makes up half of the 
          CalWORKs caseload.   Barriers to Work: CalWORKs Parents Timed-out 
          or Sanctioned in Five Counties  , March 2008, makes disturbing 
          findings for the 143 single mothers that were interviewed.  Some 
          of the study findings are:

                 The vast majority of mothers in child-only cases face 
               multiple barriers to employment;

                 89% of mothers had more than one barrier.  While zero to 
               one barrier is associated with a 69% chance of current 
               employment, having two or more is associated with a 24% 
               chance of current employment; and

                 Barriers that have the greatest negative association 
               with past-week employment are, in order of importance: 1) 
               lack of recent (last three years) full-time experience, 2) 
               alcohol or other drug problems, 3) mental health problems, 
               4) partner control, 5) child care problems, and 6) domestic 
               violence.

          The study states that child-only cases mothers' limited 
          educational background and work experience in the last three 
          years suggests that substantial investment in human capital will 
          be required before they successfully enter-and remain in-the 
          workforce.  Interestingly, one study advisor described these 
          women's lives as a "soup of problems?their will-power will not 
          resolve most of their problems."

           Deletion of county services provision
           This bill deletes a county welfare office's option to provide 
          additional CalWORKs employment services to a former recipient 
          who has exhausted the 48 months of aid in California, or 60 








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          months of aid from any state.  CWDA states that deletion of this 
          provision eliminates an important part of their subsidized 
          employment program because the authority enables them to engage 
          safety net parents in subsidized employment.  In fact, this 
          committee recently held an oversight hearing on the success of 
          counties' ability to use federal stimulus dollars and create 
          subsidized employment positions in a time of high unemployment 
          and scarce jobs.  Deleting this requirement would have the 
          unintended consequence of eliminating an important tool that may 
          help a parent comply with the provisions of this bill in 
          satisfying the federal work requirements and bettering the 
          family's financial situation.

           Opposition
           CWDA in its opposition letter states that this bill would 
          jeopardize counties' successful efforts to provide subsidized 
          employment programs for unemployed CalWORKs parents.  It also 
          goes beyond the agreement recently enacted as part of the budget 
          trailer bill, SB 72, which made substantial changes to the 
          CalWORKs program rules, time limits on aid, and substantially 
          cut counties' welfare-to-work service allocations.  The counties 
          are currently working with state officials to implement these 
          changes.  This implementation should be allowed to take place, 
          and the effects observed, before more detrimental changes are 
          made to the program.




























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           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None on file.

           Opposition 
           
          California Coalition for Women Prisoners (CCWP)
          California Immigrant Policy Center (CIPC)
          County Welfare Directors Association (CWDA)
          Legal Services for Prisoners with Children (LSPC)
          Western Center on Law and Poverty (WCLP)
           
          Analysis Prepared by  :    Frances Chacon / HUM. S. / (916) 
          319-2089