BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1110
                                                                  Page  1

          Date of Hearing:   May 3, 2011

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
                     AB 1110 (Lara) - As Amended:  April 28, 2011

                              As Proposed to be Amended

           SUBJECT  :  Dependent children: Supplemental Security Income 

           KEY ISSUE  :  SHOULD COURT OVERSIGHT BE REQUIRED IN ORDER TO HELP 
          ENSURE THAT FOSTER YOUTH ELIGIBLE FOR SUPPLEMENTAL SECURITY 
          INCOME BENEFITS RECEIVE THOSE CRITICAL BENEFITS? 

           FISCAL EFFECT  :  As currently in print this bill is keyed fiscal.

                                      SYNOPSIS

          This bill, sponsored by the Alliance for Children's Rights and 
          the Children's Advocacy Institute, helps secure necessary 
          financial support for former foster youth by ensuring that older 
          foster youth are properly screened for Supplemental Security 
          Income (SSI) eligibility before they emancipate.  It also 
          requires monitoring of who will become the representative payee 
          for foster youth eligible for SSI.  Under current law, foster 
          youth must be screened for eligibility between the ages of 16 
          and one-half and 17 and one-half, but there is no oversight of 
          the process.  As a result, both the court and the youth may be 
          unaware of the youth's SSI status or even if an application for 
          benefits has been filed.  This bill requires the county child 
          welfare department to report to the court on the status of the 
          SSI review and requires the court to review the status and make 
          appropriate orders to ensure compliance with the law.  This bill 
          passed the Assembly Human Services Committee on a vote of 6-0.  
          There is no known opposition.   
           
          SUMMARY  :  Requires additional reporting and court oversight to 
          ensure foster youth are appropriately screened for SSI 
          eligibility after age 16 and monitoring of who will become the 
          representative payee for SSI eligible foster youth.  
          Specifically,  this bill  :  

          1)Adds to the information required in the supplemental report 
            prepared by the child welfare agency for the status review 
            after a foster youth turns 16 and one-half to include 








                                                                  AB 1110
                                                                  Page  2

            information regarding whether the youth has been screened for 
            federal SSI benefits eligibility, whether an application has 
            been filed on the youth's behalf, and, if so, the status of 
            the application or appeal.

          2)Requires, in the first supplemental report that indicates that 
            an application for federal SSI benefits has been made on 
            behalf of a foster youth, the report to include who has been 
            identified as the likely representative payee in the event 
            that SSI benefits are granted.

          3)Requires, also as part of the supplemental report, information 
            regarding whether the county has applied to become the child's 
            representative payee for SSI benefits and whether the county 
            or any other individual has been appointed by the federal 
            Social Security Administration (SSA) to serve as the 
            representative payee for a child receiving SSI benefits while 
            in the county's custody.

          4)Requires, at the periodic status review hearing for a child in 
            dependency, the reviewing body to:

             a)   Determine whether the youth was screened for SSI 
               eligibility between the ages of 16 and one-half and 17 and 
               one-half years; and, 
             b)   Determine the efforts of the child welfare agency to 
               submit an application, as appropriate, and pursue federal 
               SSI benefits eligibility, including information about who 
               has been designated as the representative payee for the 
               youth in the event the benefits are approved, and efforts 
               to pursue reconsideration and appeals when appropriate. 
             c)   Make appropriate orders to ensure that all youth between 
               the ages of 16 and one-half and 17 and one-half years are 
               screened for SSI, applications are submitted, and when 
               appropriate, denials of eligibility are appealed.

          5)Except as provided, prohibits the court from terminating 
            jurisdiction over a nonminor who has reached 18 years of age 
            until the child welfare agency verifies that it has provided 
            the youth with the following: 

             a)   Verification that the youth was screened for potential 
               SSI eligibility;
             b)   Written information on the status of the SSI 
               application;








                                                                  AB 1110
                                                                  Page  3

             c)   Information about who has been designated as the likely 
               representative payee in the event the SSI application is 
               approved; and,
             d)   Information regarding any reconsideration or appeal of 
               the SSI application, when appropriate, made on a youth's 
               behalf.

          6)Requires the county to provide written notice to the child's 
            counsel of its intent to file to be appointed the child's 
            representative payee at least 30 days prior to making the 
            application if, at the time the child is taken into the 
            county's custody, the child is an SSI beneficiary and the 
            current representative payee is not the parent or guardian 
            alleged to have committed the abuse or neglect against the 
            child.  
           
          EXISTING LAW  : 

          1)Provides, under federal law, for SSI basic cash assistance to 
            low-income aged, blind, and disabled individuals and allows 
            for the appointment of a representative payee for a 
            beneficiary unable to manage his or her own benefits.  (Title 
            XVI of the Social Security Act, 42 U.S.C. Section 1381 et 
            seq.)

          2)Requires the county, when a foster youth who is receiving SSI 
            payments is approaching his or her 18th birthday, to provide 
            the youth information regarding, and to assist the youth in 
            (1) continuation of SSI benefits as an adult; and (2) becoming 
            his or her own payee or designating someone else to be the 
            payee on the youth's behalf.  (Welfare and Institutions Code 
            Section 13753.  Unless stated otherwise, all further 
            references are to that code.)

          3)Requires counties to screen all foster youth who are between 
            16 and one-half and 17 and one-half years old, in foster care, 
            and who are nearing emancipation to determine their potential 
            eligibility for federal SSI benefits and to make an 
            application for the benefits prior to emancipation, if the 
            youth is screened as likely to be eligible for SSI.  (Section 
            13757.)

          4)Requires the county to apply to be the appointed 
            representative payee on behalf of a foster child social 
            security or SSI beneficiary in its custody when no other 








                                                                  AB 1110
                                                                  Page  4

            appropriate party is available.  (Section 13754.)

          5)Requires the county, in its capacity as a representative 
            payee, to do all of the following:

             a)   Establish a no-cost, interest-bearing maintenance 
               account for each child in the county's custody for whom the 
               county serves as the representative payee and credit any 
               interest earned to the account.  
             b)   Keep an itemized current account as required by federal 
               law, of all income and expense items for each child's 
               maintenance account.
             c)   Establish procedures for disbursing money from the 
               accounts, including the disbursement of the net balance to 
               the beneficiary upon their release from care.
             d)   Use the social security and SSI and State Supplement 
               Payment (SSP) benefits for the use and benefit of the 
               child, and for the purposes determined by the county to be 
               in the child's best interests.
             e)   Establish and maintain a dedicated account in a 
               financial institution for past-due monthly benefits that 
               exceed six times the maximum monthly benefit payable in 
               accordance with federal law, and not use funds from this 
               dedicated account for basic maintenance costs.
             f)   Use funds from the dedicated account for the benefit of 
               the child, which is limited to costs associated with 
               medical treatment, education or job skills training, 
               personal needs assistance, special equipment, housing 
               modification, therapy or rehabilitation, and other items or 
               services deemed appropriate by the SSA.  (Id.)

          6)Requires six-month reviews of the status of every foster 
            child, and for the county child welfare department to file a 
            supplemental report addressing specified topics filed at each 
            status review.  (Sections 366-366.1.)

           COMMENTS  :  This bill, sponsored by the Alliance for Children's 
          Rights and the Children's Advocacy Institute, helps secure 
          necessary financial support for former foster youth by ensuring 
          that older foster youth are properly screened for SSI 
          eligibility before they emancipate.  

           Background on Social Security Benefits for Foster Youth  :  
          Supplemental Security Income benefits are federal disability 
          benefits available under Title XVI of the Social Security Act 








                                                                  AB 1110
                                                                  Page  5

          for certain low-income individuals, including children, with 
          disabilities.  In addition to income and asset limitations, 
          eligibility for children may be determined on the basis of a 
          severe mental or physical impairment which impacts a child's 
          functioning and ability to work; or a child may be presumptively 
          eligible if he or she, is blind or has mental retardation, for 
          example.  SSI provides cash assistance to help pay for basic 
          needs such as food, clothing and housing.  In California, 
          qualifying for SSI also makes the beneficiary categorically 
          eligible for Medi-Cal, which includes access to mental health 
          services.  For fiscal year 2008-2009, the average grant amount 
          for a disabled individual was $635.  A 2007 report by the 
          Congressional Research Service, estimated there were 
          approximately 30,000 children in foster care nationwide eligible 
          for SSI benefits due to disability.  According to the California 
          Department of Social Services, approximately 15 percent of youth 
          who age out of foster care are eligible for SSI. 

          Federal Old-Age, Survivors, and Disability Insurance (OSDI) 
          Social Security benefits may also be paid to a child under Title 
          II of the Social Security Act on behalf of working parents who 
          have retired, become disabled or died.  

          Pursuant to federal law, when a Social Security and/or SSI 
          beneficiary is unable to manage his or her own benefits, a 
          representative payee must be appointed by the SSA.  Typically, 
          this person might be a relative or close acquaintance.  
          California law requires the county to apply to become the 
          representative payee for a foster child in its custody when 
          there is no other appropriate person available.  As the 
          representative payee, the county may use the child's SSI benefit 
          to offset the cost of the care it provides to the child.  In 
          fact, in 2003 the Supreme Court unanimously upheld the right of 
          the states to offset the costs of foster care with its ruling in 
          Wash. State Dep't of Soc. & Health Servs. v. Guardianship Estate 
          of Danny Keffeler (2003) 537 U.S. 371.  The Court noted in its 
          ruling that prohibiting a state from doing so could disadvantage 
          children in foster care because the state would not maintain the 
          child's SSI eligibility.
            
          The child's benefits must be used, to promote the best interests 
          of the child which may include using the benefits to pay for 
          food, clothing, shelter or other items the child needs.  If 
          there are benefits over what is spent each month on the child's 
          basic needs, then those benefits must be deposited into a 








                                                                  AB 1110
                                                                  Page  6

          maintenance account for the youth, which can only accumulate up 
          to the SSI resource limit of $2,000 before it must be spent down 
          on allowed expenses.  Assets of more than $2,000 would 
          jeopardize the youth's SSI eligibility.  Any funds remaining in 
          the youth's maintenance account when he or she emancipates are 
          paid out to the youth. 

           Importance of Screening Foster Children for SSI Eligibility  :  
          California led the way for the nation in establishing laws that 
          work to ensure children are appropriately screened for SSI 
          eligibility while in care.  AB 1633 (Evans), Chap. 641, Stats. 
          2005, established a workgroup whereby counties and child welfare 
          stakeholders developed best practice guidelines for establishing 
          and maintaining social security eligibility for children in 
          foster care.  Recommendations issued by the workgroup were 
          included in a subsequent bill, AB 1331 (Evans), Chap. 465, 
          Stats. 2007, which required all counties to screen foster youth 
          and submit applications on their behalf between the ages of 16 
          and one-half and 17 and one-half years of age as a means of 
          ensuring SSI benefits are in place when the youth turns 18.  
          Following these efforts, the SSA granted the state unprecedented 
          approval in 2008 to allow California's disabled foster youth to 
          apply for SSI/SSP benefits prior to age 18; and in early 2010, 
          the SSA issued a nationwide directive allowing other states to 
          follow suit.

          This bill requires additional reporting and court oversight to 
          ensure foster youth are appropriately screened for SSI benefits 
          eligibility after age 16.  It also requires monitoring of who 
          will become the representative payee for foster youth eligible 
          for SSI.  According to the author, while California law 
          currently requires county child welfare workers to screen youth 
          for SSI eligibility and make an application on behalf of likely 
          eligible youth, it does not require any report to be made to the 
          court to ensure the SSI screening has occurred, or to track the 
          status of the SSI application.  

          In addition, this bill requires the county to notify the child's 
          attorney in writing if it intends to become the representative 
          payee for a child if the child's existing representative payee 
          is not the parent accused of abusing or neglecting the child.  
          The author states that the intent of this notification is to 
          provide the child an opportunity to weigh in if there is already 
          another person in the child's life better suited than the county 
          to serve as the child's representative payee.  In cases where 








                                                                  AB 1110
                                                                  Page  7

          the representative payee is already a parent from whom the child 
          was removed, the county would not need to provide the 
          notification, as it might delay the application to change the 
          representative payee.

          For youth ages 16 and over, if an application is submitted for 
          SSI and the SSA appoints a representative payee for the youth, 
          this bill requires the county to include that information in the 
          supplemental report.  This provision seeks to address 
          circumstances where a youth is approved for SSI benefits while 
          still in foster care and allows the court and counsel to 
          determine whether the appointed payee is, in fact, the most 
          suitable and appropriate option for that youth.  

          In support of the bill, the author writes:

               Many children in foster care suffer from serious physical 
               or mental disabilities - often arising from the very abuse 
               or neglect that landed them in care.  These children are 
               among California's neediest citizens, and in many cases 
               qualify for financial and health care assistance from 
               Supplemental Security Income program - federal needs based 
               program that, in California, is augmented by a State 
               Supplemental Payment (SSI/SSP).  SSI is a benefit that a 
               disabled youth can qualify for while in foster care and 
               more importantly, continue to receive upon their 
               emancipation from care.  

          Author's Amendments  :  In order to ensure that the timeframe in 
          the supplemental report to the court matches the timeframe to 
          screen foster youths under current law, the author has rightly 
          agreed to amend the bill as follows:

          On page 11, line 1, after the second "years" insert:  and six 
          months

          On page 20, line 29, after the second "years" insert:  and six 
          months

           ARGUMENTS IN SUPPORT :  The co-sponsor of this bill, the 
          Children's Advocacy Institute writes:

               Notwithstanding the requirement in current law that 
               foster children be screened for their eligibility, 
               current law does not also require any report be made 








                                                                  AB 1110
                                                                  Page  8

               to the court in order to ensure that the SSI screening 
               has in fact occurred or to track the status of the SSI 
               application.  As a result, both the court and the 
               youth are often unaware of what the status of the 
               application is, or even whether it has been filed. The 
               availability of such resources could have a dramatic 
               influence on decisions regarding transition planning 
               of the youth.

               Moreover, for most child beneficiaries, SSA appoints 
               the child's parent or guardian to serve as 
               representative payee.  For foster children, that is 
               often not possible or appropriate.  In such cases, SSA 
               is required to identify and select the representative 
               payee who will best serve the child's interests, using 
               preference lists contained in federal regulations.  
               Although the lists provide guidelines that are meant 
               to be flexible, foster care agencies are ranked last 
               in order of preference.

               In most instances in California, the assignment of the 
               responsible child welfare agency as representative 
               payee for a foster child is practically automatic -- 
               without counsel for the child ever being notified.   
               This happens despite the fact that California law 
               specifies that a county should be the payee only when 
               no other appropriate party is able to serve as the 
               youth's representative payee.  

               Instead, for most foster youth, SSA provides notice 
               solely to the child's legal guardian or legal 
               representative - and this is often the same state or 
               county agency that is applying to be the child's 
               representative payee in the first place. Current 
               federal law does not require the foster care agency to 
               notify the child, the child's attorney or even the 
               juvenile court (which is ultimately responsible for 
               the child's well being) that it has applied to be or 
               has been appointed as a foster child's representative 
               payee. 

               Without notification, the child, the child's attorney, 
               and the juvenile court have no opportunity to notify 
               SSA that there might be a parent, relative, family 
               friend, or other person in the child's life who might 








                                                                  AB 1110
                                                                  Page  9

               be a more appropriate choice.

          The Alliance for Children's Rights, a co-sponsor of this bill 
          writes in support, that provisions of this bill will serve to 
          strengthen existing law by requiring social workers to report on 
          the status of SSI screenings and applications at all dependency 
          court hearing after the minor turns 16, including the final 
          termination of jurisdiction hearing, which will ensure the 
          transition plan for the youth includes the requisite benefits 
          screening and application.  In addition, the Alliance for 
          Children's Rights points out that the requirement for counties 
          to notify counsel of their application with the SSA to become a 
          foster youth's representative payee will provide the youth, 
          judge, and child's attorney with an opportunity to notify the 
          SSA if there may be another, more appropriate representative 
          payee available for the foster youth, such as a relative, 
          parent, family friend, or other person in the child's life 
          suitable as a representative payee applicant.

           REGISTERED SUPPORT / OPPOSITION :   

           Support 
           
          Children's Advocacy Institute (co-sponsor)
          The Alliance for Children's Rights (co-sponsor)

           Opposition 
           
          None on file
           

          Analysis Prepared by  :  Leora Gershenzon / JUD. / (916) 319-2334