BILL ANALYSIS                                                                                                                                                                                                    �






                                  SENATE HUMAN
                               SERVICES COMMITTEE
                            Senator Jim Beall, Chair


          BILL NO:       AB 1502                                      
          A
          AUTHOR:        Mullin                                       
          B
          VERSION:       June 2, 2014
          HEARING DATE:  June 10, 2014                                
          1
          FISCAL:        Yes                                          
          5
                                                                      
          0
          CONSULTANT:    Mareva Brown                                 
          2

                                        

                                     SUBJECT
                                         
                       CalWORKs: Family Unity Act of 2015

                                     SUMMARY  

          This bill would simplify CalWORKs eligibility requirements  
          to require that aid be granted to a family that meets  
          applicable eligibility requirements, without regard to the  
          employment status of the parent. This bill also makes  
          additional changes to the definition of a nonrelative  
          caretaker. 

                                     ABSTRACT  

           Existing law:

           1)Establishes in federal statute the Temporary Assistance  
            for Needy Families (TANF) program to provide aid and  
            welfare-to-work services to eligible families and, in  
            California, provides that TANF funds for welfare-to-work  
            services are administered through the California Work  
            Opportunity and Responsibility to Kids (CalWORKs)  
            program.  (42 U.S.C. 601 et seq., WIC 11200 et seq.) 

                                                         Continued---




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          2)Establishes income, asset and real property limits used  
            to determine eligibility for the program, including net  
            income below the Maximum Aid Payment (MAP), based on  
            family size and county of residence, which is  
            approximately 40% of the Federal Poverty Level.  (WIC  
            11450, 11150 et seq.)

          3)Establishes a 48-month lifetime limit of CalWORKs  
            benefits for eligible adults, including 24 months during  
            which a recipient must meet federal work requirements in  
            order to retain eligibility.  (WIC 11454, 11322.85)

          4)Establishes that a child is deprived of parental support  
            for the purposes of receiving CalWORKs benefits due to  
            the unemployment of his or her parent(s) when the parent  
            has worked less than 100 hours in the preceding four  
            weeks, and meets specified federal definitions of an  
            unemployed parent.  (WIC 11201)

          5)Establishes that a family receiving CalWORKs benefits  
            with a child who is considered to be deprived of parental  
            support due to unemployment may continue to receive  
            assistance regardless of the number of hours his or her  
            parent works provided the family does not exceed the  
            applicable gross or net income limits and is otherwise  
            eligible for assistance. (WIC 11201 (c))

          6)Establishes that a family is eligible for CalWORKs  
            benefits and services if their related children under the  
            age of 18 years, have been deprived of parental support  
            or care due to the death, physical or mental incapacity  
            or incarceration of a parent, the unemployment of one or  
            both parents or the continued absence of a parent from  
            the home due to divorce, separation, desertion, or any  
            other reason, except absence occasioned solely by reason  
            of the performance of active duty in the uniformed  
            services of the United States, as defined. (WIC 11250)

          7)Defines "continued absence" to exist when the nature of  
            the absence is such as either to interrupt or to  
            terminate the parent's functioning as a provider of  
            maintenance, physical care, or guidance for the child,  
            and the known or indefinite duration of the absence  
            precludes counting on the parent's performance of the  





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            function of planning for the present support or care of  
            the child. If these conditions exist, the parent may be  
            absent for any reason, and may have left only recently or  
            some time previously.

          8)Requires every individual, as a condition of eligibility  
            for CalWORKs aid, to participate in welfare-to-work  
            activities, as defined, with specified exemptions  
            including:

               a.     Individuals under 16 years of age
               b.     A child attending an elementary, secondary,  
                 vocational, or technical school on a full-time  
                 basis, as defined
               c.     An individual who is disabled as determined by  
                 a doctor's verification, as specified, or is of  
                 advanced age
               d.     A nonparent caretaker relative who has primary  
                 responsibility for providing care for a child and is  
                 either  caring for a child who is a dependent or  
                 ward of the court or caring for a child in a case in  
                 which a county determines the child  is at risk of  
                 placement in foster care, and the county determines  
                 that the caretaking responsibilities are beyond  
                 those considered normal day-to-day parenting  
                 responsibilities such that they impair the caretaker  
                 relative's ability to be regularly employed or to  
                 participate in welfare-to-work activities.
               e.     An individual whose presence in the home is  
                 required because of illness or incapacity of another  
                 member of the household and whose caretaking  
                 responsibilities impair the recipient's ability to  
                 be regularly employed or to participate in  
                 welfare-to-work activities 
               f.     The parent or caretaker of a child six months  
                 or younger, as defined by county policy    (WIC  
                 11320.3.) 

          9)Requires that in a family eligible for aid due to the  
            unemployment of the principal wage earner, the    
            exemption criteria contained be applied to only one  
            parent. (WIC 11320.3 (b)(6)(B))

          10)Requires the payment of assistance to nonparent  
            caregivers who are caring for a foster child, ward of the  





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            court, or child at risk of foster care placement, as  
            defined. (WIC 11401) 

           This bill:

              1)   Deletes the following eligibility requirements for  
               CalWORKs benefits:  
                   a.        That either parent be unemployed  
                   b.        That a child be deprived of parental  
                    support  
                   c.        That a parent work less than 100 hours  
                    per month  
           
             2)   Replaces those eligibility requirements with the  
               definition of "parent" to mean a natural or adoptive  
               parent with whom an eligible child is living. 

              3)   Deletes the eligibility requirement that a child  
               must be deprived of parental support or care due to  
               the death, physical or mental incapacity or  
               incarceration of a parent, the unemployment of one or  
               both parents or the continued absence of a parent from  
               the home due to divorce, separation, desertion, or any  
               other reason, as specified. 

             4)   Replaces that language with the requirement that  
               aid, services, or both be granted under this chapter,  
               and subject to the regulations of the department, to  
               families with related children under 18 years of age,  
               with exemptions already stated in statute, if the  
               family meets the eligibility requirements specified in  
               this chapter, including income and work requirements.

             5)   Establishes that the absence of a parent, as  
               defined, is not a condition of eligibility to receive  
               benefits.

             6)   Defines absence of a parent to mean the continued  
               absence of a parent from the home due to divorce,  
               separation, desertion, or any other reason. A  
               continued absence exists when the nature of the  
               absence is such as either to interrupt or to terminate  
               the parent's functioning as a provider of maintenance,  
               physical care, or guidance for the child, and the  
               known or indefinite duration of the absence precludes  





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               counting on the parent's performance of the function  
               of planning for the present support or care of the  
               child. If these conditions exist, the parent may be  
               absent for any reason, and may have left only recently  
               or some time previously.

             7)   Adds to the existing exceptions for welfare-to-work  
               activities a nonparent caretaker relative who has  
               primary responsibility for providing care for a child  
               who is not his or her biological or adoptive child, if  
               the caretaker relative is not also receiving aid for a  
               biological or adopted child.

             8)   Deletes the requirement that a nonparent caretaker  
               relative who is caring for a foster child, a ward of  
               the court, or a child determined to be at risk of  
               foster placement must receive a county determination  
               that that the caretaking responsibilities are "beyond  
               those considered normal day-to-day parenting  
               responsibilities such that they impair the caretaker  
               relative's ability to be regularly employed or to  
               participate in welfare-to-work activities."

             9)   Replaces that language with the requirement that a  
               nonparent caretaker relative be eligible for an  
               exception to the welfare-to-work requirement if he or  
               she is caring for a foster child, a ward of the court  
               or a child at risk of placement in foster care if the  
               caretaker relative is receiving aid for a biological  
               or adoptive child.

             10)  Makes other technical and clean-up changes to the  
               statute.

                                  FISCAL IMPACT  

          This bill was identified as non-fiscal by the Office of  
          Legislative Counsel when it was in the Assembly and  
          therefore was not heard in the Appropriations Committee.  
          Subsequent amendments have resulted in it being identified  
          as a fiscal bill in the Senate. As such, it has not yet  
          been analyzed for fiscal impact.

                            BACKGROUND AND DISCUSSION  






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           Purpose of the bill:

           When the federal TANF program was established in 1996,  
          enacting legislation identified principal goals: To provide  
          assistance to needy families so that children can be cared  
          for in their own homes; to reduce the dependency of needy  
          parents by promoting job preparation, work and marriage; to  
          prevent and reduce the incidence of out-of-wedlock  
          pregnancies; and to encourage the formation and maintenance  
          of two-parent families.<1> 

          However, the author states that several provisions of the  
          CalWORKs statute are outdated and in conflict with the goal  
          of preserving families. One of those is the deprivation  
          test, which requires that in addition to proving that a  
          family has met income and asset tests, the family also must  
          show an absence of parental support in order to receive  
          assistance through the program.  The deprivation test  
          prohibits a two-parent family from qualifying for CalWORKs  
          if the primary wage earner is working over 100 hours a  
          month regardless of their income. It also requires the  
          County Human Services Agency to verify parental absence in  
          order to assist a family with two parents. This bill would  
          modify eligibility criteria to simply require families meet  
          income and asset tests, regardless of how many hours they  
          work or how many parents are in the home.

          Additionally, the author states existing CalWORKs  
          eligibility criteria create a barrier for low-income  
          nonparent caretakers of foster children or children who are  
          or at risk of being placed in foster care by requiring them  
          to participate in welfare-to-work activities in order to  
          receive CalWORKs benefits for the child. According to the  
          author, denying financial assistance to very poor relative  
          caregivers increases the likelihood that the child will end  
          up in foster care.  Many of these relative caregivers would  
          be eligible for an existing exemption, if they if screened  
          appropriately, so removing this rule will both simplify the  
          program and stabilize the family, the author states.

           Poverty

           According to a report issued in August 2013 by the Public  
          Policy Institute of California, more than six million  
          -------------------------
          <1> http://www.acf.hhs.gov/programs/ofa/programs/tanf/about




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          Californians were living in households with incomes below  
          the federal poverty level (about $23,000 for a family of  
          four). A "Supplemental Poverty Measure," created by the  
          U.S. Census Bureau and other federal researchers,  
          incorporated  California's high cost of living and the  
          effect of safety net programs such as food stamps, and  
          suggested that California's actual poverty rate is the  
          highest in the nation: 23.5% during 2009-2011. Researchers  
          noted that prior to the Great Recession, California's  
          poverty rate had declined to nearly the national average,  
          but those gains were reversed as California felt the deep  
          impact of the recession leaving the state with a higher  
          rate (16.9%) than the rate in the rest of the country  
          (14.7%). 

          Meanwhile, a UC Davis study indicated strong correlations  
          between living in poverty and poor childhood outcomes. The  
          study, "Poverty during Childhood and Adolescence May  
          Predict Long-term Health," found that neighborhood  
          affluence, neighborhood safety, and family resources during  
          childhood and adolescence accounted for 4.5% of the  
          differences between their health risk indexes 15 to 20  
          years later. Specifically, the authors found that lower  
          affluence was the single strongest predictor of biological  
          risk for health problems in adulthood. 
           
           CalWORKs
           
          The California Work Opportunity and Responsibility to Kids  
          (CalWORKs) program provides monthly income assistance and  
          employment-related services intended to move children out  
          of poverty and help families meet basic needs.  Federal  
          funding for CalWORKs comes from the Temporary Assistance  
          for Needy Families (TANF) block grant.  According to recent  
          data from CDSS, 554,292 families rely on CalWORKs,  
          including more than 1 million children.  The average  
          monthly CalWORKs cash grant for a family of three is $463,  
          or $15.43 per day to meet basic needs such as rent,  
          clothing, utilities and other necessities. A family of  
          three receiving the average grant amount would have an  
          annual household income at $5,556 per year -- about one  
          quarter of the Federal Poverty Guidelines level for the  
          same size family of $19,790.   

          While federal law limits cash assistance to a family with  





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          an adult to 60 months, California law limits eligibility  
          for the CalWORKs program to 48 months, with a requirement  
          that families must meet federal work participation  
          requirements for 24 of those months in order to retain  
          eligibility and benefits. 


          Deprivation standard

          The state's deprivation standards were originally enacted  
          to comply with federal Aid to Families with Dependent  
          Children (AFDC) rules, which required that two-parent  
          families take additional steps to prove deprivation in  
          order to receive aid. The AFDC statute was replaced in 1996  
          with the Personal Responsibility and Work Opportunity  
          Reconciliation Act, funded with TANF grants to the states.  
          CalWORKs is California's implementation of this program.  
          Under the AFDC rules, two-parent households were defined as  
          unemployed if the primary earner had worked in at least six  
          of the previous 13 work quarters and had been unemployed  
          for at least 30 days prior to application for benefits;  
          both applicants and recipients were restricted to working  
          no more than 100 hours per month. Many states began  
          modifying or removing special requirements for two-parent  
          units and by 2001, just 14 states still had laws in place  
          with restrictions on two-parent households. As of 2011,  
          California was one of just four states that retained the  
          100-hour working limit for two-parent families and one of  
          10 states with any restriction in place for two-parent  
          families. 

          Nonparent caretaker

          If a child is placed by a juvenile court, either through  
          the foster care or probation process,  with a relative who  
          is not a parent, the caregiver is eligible for state and  
          federal payments to support the child. If the child's  
          family of origin is poor enough to qualify for federal AFDC  
          aid, the family receives support payments through that  
          payment stream. The rates for a caretaker of a child who is  
          eligible range from $671, for a child aged 4 or younger, to  
          $838 for a child aged 15 to 20 years old. 

          However, if the child's family of origin does not qualify  
          for AFDC, the state pays nonparent caregivers the CalWORKs  





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          rate for the child. If the relative who has taken the child  
          has a low enough income to qualify for CalWORKs assistance  
          now that they have a child in the household, then they are  
          eligible for the adult portion of the CalWORKs grant -  
          roughly $122 per month for an individual. Adults who become  
          eligible for that portion of the grant because they have  
          taken a foster or probation placement are required to  
          participate in welfare-to-work activities unless they go  
          through the process to receive an exemption for age or  
          other specified reasons. This bill seeks to remove the  
          requirement for those adults to participate in  
          welfare-to-work activities. 

                                     COMMENTS

           The Western Center on Law and Poverty, a co-sponsor of AB  
          1502, notes that this law prevails during a decade in which  
          California's CalWORKs benefits were significantly cut, the  
          lifetime eligibility for welfare-to-work services within  
          the program went from 60 to 24 months and the economy has  
          failed to recover quickly leaving many low-income working  
          parents working a full time job but earning a wage that  
          still qualifies them for public benefits. Current law  
          "assumes that a family working more than 100 hours per  
          month would earn an income above the income threshold.  
          While it should be the case, it is unfortunately not, as  
          too many working families are going without their basic  
          needs met and turning to the public benefit programs to  
          fill the gaps."

                                   PRIOR VOTES  


          Assembly Floor                49 - 23
          Assembly Human Services         5 - 1



                                    POSITIONS  

          Support:       California Immigrant Policy Center
                         County Welfare Directors Association of  
          California
                         Legal Services for Prisoners with Children
                         National Association of Social Workers





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                         Western Center on Law & Poverty

          Oppose:   None received.






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