BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 1182
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          Date of Hearing:   April 26, 2011

                        ASSEMBLY COMMITTEE ON HUMAN SERVICES
                                Jim Beall Jr., Chair
            AB 1182 (Roger Hernandez) - As Introduced:  February 18, 2011
          
          SUBJECT  :  CalWORKs:  asset limits:  vehicles

           SUMMARY  :  Deletes the requirement that county welfare 
          departments assess the value of a vehicle when determining and 
          re-determining eligibility for applicants and recipients of 
          California Work Opportunity and Responsibility to Kids program 
          (CalWORKs).  Specifically,  this bill  :  

           EXISTING LAW  :  Imposes limits on the amount of income and 
          personal and real property an individual or family may possess 
          in order to be eligible for aid under the CalWORKs program, 
          including that assets shall not exceed the following: 

          1)$2,000 in savings and $3,000 for a family with a member age 60 
            or above; 

          2)One house that the family lives in;

          3)One car with a value of $4,650 or less; and,

          4)Savings and interests in restricted federally qualified 
            accounts for the purpose of saving for college, retirement, 
            starting a business, purchasing a home, or overcoming an 
            episode of homelessness.

           FISCAL EFFECT  :  Unknown

           COMMENTS  :  The author seeks to encourage CalWORKs families to 
          build their personal savings and asset accumulation in order to 
          become self-reliant and end their dependence on government 
          assistance.  An additional goal is to reduce the administrative 
          burden on local welfare agencies by streamlining the application 
          process, simplifying the program rules, decreasing paperwork and 
          cutting down on county time that would be better served on the 
          other human services programs it is entrusted by the state to 
          administer.  Indeed, since 2001, counties have been underfunded 
          for their cost of doing business by $1.2 billion.

          To accomplish this, this bill would modify the following 







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          CalWORKs state eligibility rules by 
          eliminating the requirement that each family have a vehicle 
          worth no more than $4,650.

           Background  :  The Temporary Assistance for Needy Families (TANF) 
          was created by a bi-partisan federal Welfare Reform effort in 
          1996.  The intent was to get needy families with children from 
          welfare to work and end the welfare entitlement program as we 
          knew it.  The four stated goals of the TANF legislation are to:



             1)   End a needy family's dependence on government assistance 
               by preparing them for a job and marriage;


             2)   Help families so that children are cared for in their 
               own homes or in those of relatives;


             3)   Prevent out-of-wedlock pregnancies; and,


             4)   Encourage the formation of two-parent families.


          Despite its overhaul in 1996, fifteen years after welfare 
          reform, it is clear that many families are still struggling to 
          move from welfare to work due to specific policies built into 
          CalWORKs, the TANF program as it is known in this state.  These 
          policies are hampering the primary goals of welfare reform from 
          being achieved:  economic independence and personal 
          responsibility.



          In the 1980s and 1990s, the federal government started to shift 
          program and financial responsibility to states, in large part to 
          reduce federal spending for open-ended programs (i.e., 
          entitlements).  TANF allowed states the flexibility to continue 
          and to start programs that had previously required federal 
          waivers, but also capped federal spending on welfare by creating 
          fixed funding in the form of block grants for each state.  This 
          shift allowed California to customize its program to fit the 
          varying needs of its needy family population while adhering to 







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          the federal statutory and regulatory requirements.


          In particular, TANF allowed significant state flexibility on 
          eligibility rules for families applying to CalWORKs for cash and 
          employment assistance.  Specifically, states can decide the 
          income level and property or asset levels that an applicant or 
          recipient must meet in order to be eligible.  In California, an 
          applicant or recipient may have a vehicle worth no more than 
          $4,650.

           Asset Building for CalWORKs  :  According to the New America 
          Foundation, a think tank that advances policy initiatives such 
          as asset building for low-income families, "For families making 
          the difficult transition from welfare-to-work, developing assets 
          is critical to achieving true economic independence.  In order 
          to prevent a complete backslide to public assistance, low income 
          working families must begin to develop their own safety nets 
          through personal saving for use in the event of an unexpected 
          income shock due to illness or temporary employment.  As 
          personal saving is essential to achieving self-sufficiency, the 
          stated goal of the CalWORKs program,  saving should be 
          encouraged, not penalized  , by welfare policy and social service 
          agencies."  At present, applicants and recipients of the 
          CalWORKs program find their progress restricted by an asset 
          limit which restricts families to no more than $2,000 in savings 
          and one car with a value of no more than $4,650.  

          Asset limits are doing more harm than good for three reasons:  
          1) Inefficient:  because counties are forced to administer a 
          complex asset test on low-income households that studies have 
          shown are without assets; 2) counterproductive:  because 
          achieving economic security requires the accumulation of 
          savings; and, assets limits discourage families from building 
          their savings; and 3) inequitable:  because they completely 
          exclude families who have only slightly more economic resources 
          from participation than families who are currently eligible for 
          the benefits.

          Michael Sherraden writes in his 1991 book,  Assets and the Poor  , 
          "For the vast majority of households, pathway out of poverty is 
          not through consumption, but through savings and accumulation.  
          Simply stated, not many people manage to spend their way out of 
          poverty."








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          This bill would eliminate the vehicle asset test in its entirety 
          from consideration for eligibility into the CalWORKs program and 
          at annual redeterminations.

           Case for eliminating the vehicle test  :

          1)The vehicle test was last increased 15 years ago.

           Other states  :  According to the author, California is currently 
            tied with Texas and Idaho in having the most restrictive asset 
            test for vehicles of any state in the country.  The following 
            is the vehicle asset policy of the rest of the nation:

             a)   Twelve states exclude all vehicles owned by the 
               household; 

             b)   Fifteen exclude at least one vehicle per household; and 

          c)Twenty have substantially increased the value of the vehicle 
            exclusion.

          In comparison, California employs a much more restrictive 
            vehicle asset test.  The author states that this policy 
            undermines a worker's ability to gain and maintain employment, 
            thereby encouraging continued reliance on public assistance.  

           1)Streamlining and program alignment
           Counties administer the CalFresh, MediCal, and CalWORKs programs 
            and most, if not all, of those programs serve the same client. 
             Despite the obvious streamlining that could occur by 
            eliminating the vehicle test, it has remained a part of 
            CalWORKs eligibility.

           2)Transportation is a primary barrier to employment
           Lastly, a recent report by the County of Los Angeles on the 
            transportation barriers faced by low-income families concludes 
            that "car ownership is strongly correlated with employment 
            status, and increases the likelihood of employment."  The 
            study found that welfare-to-work recipients without a vehicle 
            were 31% more likely to indicate that they face difficulty in 
            seeking work, while those with a vehicle were 20% more likely 
            to be gainfully employed.

           Historical arguments against eliminating the vehicle test
           While this legislation does not have any formal opposition, in 







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          the past, those who oppose the elimination of the vehicle test 
          do so based on perception.  A frequent argument is that parking 
          lots of welfare offices contain expensive looking cars and that 
          the owners are defrauding taxpayers because if they can afford a 
          nice car then CalWORKs assistance is not needed.  This argument 
          is not evidence-based.  It is not possible to determine from 
          observation whether a car is owned by a CalWORKs applicant for 
          many reasons.  It could be borrowed since many applicants do not 
          own one.  Moreover, the Great Recession of 2007-09 was marked by 
          many middle-class layoffs, including families who owned cars 
          worth substantially more than the CalWORKs-allowed maximum of 
          $4,650.  Many of these families applied to CalWORKs as they had 
          lost their jobs and were looking for income and employment 
          assistance to make ends meet.  The requirement that they sell 
          their vehicle in order to receive assistance does not make 
          financial or public policy sense.   Families would be required 
          to sell their vehicle and presumably purchase one worth less 
          than $4,650, which would be less reliable.  Furthermore, the 
          loss of money already invested in a depreciating asset would be 
          another financial setback.

           Related legislation  :  
           
           AB 1058 (Beall), 2009-10 would have deleted the requirement that 
          county welfare departments assess the value of a vehicle when 
          determining a CalWORKs' application or recertification.  Died in 
          Senate Appropriations suspense file.
           
           AB 2368 (Fuentes), 2007-08 would have eliminated the vehicle 
          asset test for CalWORKs applicants and recipients.  Died in the 
          Senate Appropriations suspense file.

          AB 2480 (S. Runner), 2007-2008 would have amended the CalWORKs 
          eligibility vehicle asset limit by adding leased vehicles to the 
          list of countable resources.  Failed passage in the Assembly 
          Human Services Committee.

          AB 1078 (Lieber), Chapter 622, Statutes of 2007, in addition to 
          EITC awareness provisions, excluded funds in specified 
          retirement and educational accounts authorized under federal law 
          from being considered as income or resources for purposes of 
          CalWORKs benefits for applicants.  

          AB 167 (Bass), 2007-08 would have eliminated the CalWORKs asset 
          test for applicants and recipients.  Died in the Senate 







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          Appropriations suspense file.

          AB 2466 (Daucher and Arambula), Chapter 781, Statutes of 2006 
          excluded funds in specified retirement and educational accounts 
          authorized under federal law from being considered as income or 
          resources for purposes of CalWORKs benefits for current 
          recipients, not for new applicants.  In addition, it added 
          financial management education as an allowable welfare-to-work 
          activity for adults receiving CalWORKs benefits. 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Catholic Conference, Inc.
          California Commission on the Status of Women
          California Communities United Institute (CalComUI)
          California State Association of Counties (CSAC)
          Coalition of California Welfare Rights Organizations
          County Welfare Directors Association
          East Bay Community Law Center
          New America Foundation
          Urban Counties Caucus
          Western Center on Law and Poverty

           Opposition 
           
          None on file.
           
          Analysis Prepared by  :    Frances Chacon / HUM. S. / (916) 
          319-2089