BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 2538
                                                                  Page  1

          Date of Hearing:   May 9, 2012

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

             AB 2538 (John A. Perez) - As Introduced:  February 24, 2012 

          Policy Committee:                              Human 
          ServicesVote:6 - 0 

          Urgency:     Yes                  State Mandated Local Program: 
          No     Reimbursable:              

           SUMMARY  

          This bill authorizes In-Home Supportive Services (IHSS) public 
          authorities to provide the Department of Social Services (DSS) 
          with copies of the criminal offender record information (CORI) 
          search response pertaining to individuals applying for a general 
          exception to the criminal exclusions applicable to IHSS provider 
          applicants.

           FISCAL EFFECT  

          There are no significant costs associated with this legislation. 


           COMMENTS  

           1)Rationale  . The intent of this legislation is to enact a 
            technical and clarifying revision to current law to ensure 
            that the employee background check process can be completed.  
            It would permit public authorities, as well as county welfare 
            departments, to share the CORI search response with DSS when a 
            provider applicant has requested a general exception.

           2)Background  . The 2009 IHSS budget trailer bill, ABX4 19 
            (Evans), Chapter 17, Statutes of 2009 4th Extraordinary 
            Session, included provisions intended to prevent fraud, and 
            enhance the integrity of the IHSS program.  As a condition of 
            being placed or maintained on a county's IHSS provider 
            registry, ABX4 19 required criminal background checks to be 
            completed for all prospective IHSS providers as of October 1, 
            2009, and to be completed by July 2, 2010 for anyone already a 
            provider on October 1, 2009.  








                                                                  AB 2538
                                                                  Page  2


            The 2010 human services budget trailer bill, AB 1612 
            (Committee on Budget), Chapter 725, Statutes of 2010, provided 
            for the exclusion, with certain exceptions, of provider 
            applicants for 10 years following a conviction for a violent 
            or serious felony, as defined in the Penal Code, and other 
            specified felony offenses.  These exclusions, for what are 
            referred to as "Tier 2" offenses, apply prospectively, to new 
            provider applicants, beginning 90 days following the effective 
            date of AB 1612.  Thus, prospective IHSS home care workers are 
            required to complete an application process which includes a 
            criminal background check conducted by the Department of 
            Justice (DOJ).  The results of that background check - the 
            CORI - are confidential unless statute permits sharing of the 
            results.  

            With respect to the added, Tier 2, exclusions, AB 1612 
            provided that a recipient who wishes to employ a provider 
            applicant who has been convicted of such an offense may seek 
            from the county an individual waiver of the exclusion.  The 
            waiver form must be signed by the recipient or by the 
            recipient's authorized representative.  In signing a waiver, 
            the individual agrees that he or she accepts the 
            responsibility for this decision and the risk of any potential 
            actions that may occur as a result of this decision.  

           3)Related Legislation  . AB 1714 (Halderman) adds felony forgery, 
            felony embezzlement, felony extortion and felony identify 
            theft to the list of Tier 2 offenses that require a waiver. AB 
            1714 is currently on the Assembly Third Reading file. 



           Analysis Prepared by  :    Julie Salley-Gray / APPR. / (916) 
          319-2081