BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1654
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          ASSEMBLY THIRD READING
          AB 1654 (Bonilla)
          As Introduced  February 11, 2014
          Majority vote 

           HUMAN SERVICES      7-0         JUDICIARY           9-0         
           
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          |Ayes:|Stone, Maienschein,       |Ayes:|Wieckowski, Wagner,       |
          |     |Ammiano,                  |     |Alejo, Chau, Dickinson,   |
          |     |Ian Calderon, Garcia,     |     |Garcia, Maienschein,      |
          |     |Grove, Hall               |     |Muratsuchi, Stone         |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           APPROPRIATIONS      16-0                                        
           
           -------------------------------- 
          |Ayes:|Gatto, Bigelow,           |
          |     |Bocanegra, Bradford, Ian  |
          |     |Calderon, Campos, Eggman, |
          |     |Gomez, Holden, Jones,     |
          |     |Linder, Pan, Quirk,       |
          |     |Ridley-Thomas, Wagner,    |
          |     |Weber                     |
          |-----+--------------------------|
          |     |                          |
           -------------------------------- 
           SUMMARY  :  Increases the amount of child support passed through  
          to custodial parents receiving CalWORKs benefits.  Specifically,  
           this bill  :

          1)Expresses the intent of the Legislature to increase payments  
            of child support obligations, improve the health and  
            well-being of low-income children in single-parent homes, and  
            strengthen family unity by authorizing the maximum amount of  
            child support permitted under federal law to be passed through  
            to children who receive California Work Opportunity and  
            Responsibility to Kids (CalWORKs) basic needs assistance.

          2)Aligns state statute with federal incentives by increasing the  
            monthly amount of child support passed through to a custodial  
            parent participating in the CalWORKs program from the current  








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            $50 for all aided children to $100 for one aided child and  
            $200 for two or more aided children.

          3)Further increases the amount of child support passed through  
            to custodial parents on CalWORKs if federal law specifies that  
            a greater amount can be provided without counting as income or  
            resources for the CalWORKs assistance unit.

           EXISTING LAW  :

          1)Establishes under federal law 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 CalWORKs program.  (42  
            United State Code (U.S.C.) Section 601 et seq., Welfare and  
            Institutions Code (WIC) Section 11200 et seq.) 

          2)Establishes income, asset and real property limits used to  
            determine eligibility for the CalWORKs 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 Section 11250 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 Sections 11454 and 11322.85)

          4)Requires each county to maintain a local child support agency,  
            which is responsible for promptly and effectively  
            establishing, modifying and enforcing child support  
            obligations, including establishing paternity for children  
            born out of wedlock.  (Family Code (FC) Section 17400)

          5)Requires a CalWORKs applicant or recipient to assign to the  
            local child support agency all rights to child support  
            payments received on behalf of a child in the CalWORKs  
            assistance unit and  requires the applicant or recipient to  
            cooperate with the county welfare department and local child  
            support agency in establishing the paternity of that child and  
            in establishing, modifying, or enforcing a support order with  
            respect that child, provided that the applicant or recipient  
            does not qualify for a good cause exception from this  








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            requirement, as specified.  (WIC Section 11477)

          6)Provides that a CalWORKs applicant or recipient's grant amount  
            shall be reduced by 25% while the applicant or recipient fails  
            to cooperate with the local child support agency without a  
            good cause exception.  (WIC Section 11477.02)

          7)Grants a good cause exemption from the requirement to  
            cooperate with the county welfare department and local child  
            support agency in child support-related activities under  
            certain circumstances, including if the child for whom support  
            is sought was conceived as a result of incest or rape, or if  
            efforts to establish paternity or establish, modify or enforce  
            a support order would increase the risk of abuse or harm to  
            the child in question or the parent seeking support for the  
            child.  (WIC Section 11477.04)

          8)Requires the local child support agency to pass through the  
            first $50 of any amount of child support collected on behalf  
            of a child included in a CalWORKs assistance unit to the  
            recipient family and disregards that amount when calculating  
            income or resources for purposes of determining eligibility  
            and establishing the family's grant amount.  (FC Section  
            17504, WIC Section 11457.3)

          9)Provides an option in federal law for states to pass through  
            to a custodial parent receiving TANF benefits up to the first  
            $100 in child support collected for one child and up to $200  
            for two or more children and disregards those amounts when  
            calculating TANF eligibility and grant amounts.  (42 U.S.C.  
            Section 657)

          10)Prohibits the county from retaining or counting as income or  
            resources any child support payments paid to a CalWORKs  
            recipient family on behalf of a child that is excluded from  
            the assistance unit, and therefore not aided, due to the  
            maximum family grant rule.  (WIC Section 11450.04(e))

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee:

          1)Increased annual General Fund (GF) costs of approximately $5  
            million in Fiscal Year 
            2014-15 and approximately $10 million ongoing.  








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          2)Unknown, likely significant, costs to the Department of Child  
            Care Services (DCSS).

          3)Because child support passed through is not counted as income  
            for purposes of determining CalWORKs assistance payments, this  
            additional child support amount results in a commensurate loss  
            of GF revenues.  However, since 2008 the federal government  
            has been paying for 50% of the costs of the pass-through.  
            Thus, the cost to the state is only half of the amount of the  
            additional child support received by families.

           COMMENTS  :  In an effort to increase financial stability and  
          improve general well-being for children and families assisted  
          through the CalWORKs program, this bill requires California to  
          access the federal option established under the 2005 Deficit  
          Reduction Act to increase the amount of child support passed  
          through to custodial parents in CalWORKs recipient families  
          without affecting program eligibility or the family's aid  
          payment. 

          The CalWORKs program provides monthly income assistance and  
          employment-related services aimed at moving children out of  
          poverty and helping families meet basic needs.  Federal funding  
          for CalWORKs comes from the TANF block grant.  The average  
          monthly cash grant for a family of three on CalWORKs (one parent  
          and two children) is $463.  According to recent data from the  
          California Department of Social Services, 554,292 families rely  
          on CalWORKs, including over one million children.  Nearly 80% of  
          those children are under age twelve.

          Average grants of $463 per month for a family of three means  
          $15.43 per day, per family, or $5.14 per family member, per day  
          to meet basic needs, including rent, clothing, utility bills,  
          food, and anything else a family needs to ensure children can be  
          cared for at home and safely remain with their families.  This  
          grant amount puts the annual household income at $5,556 per  
          year.  Federal Poverty Guidelines show that 100% of poverty for  
          a family of three is over three and a half times that at $19,790  
          per year.  

          Child support:  The national child support program was  
          originally established by Congress in 1975 as part D of Title IV  
          of the Social Security Act to establish paternity and collect  








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          support obligations as a means of reimbursing the state and  
          federal governments for benefits paid out through public  
          assistance programs.  Over twenty years later, the Personal  
          Responsibility and Work Opportunity Reconciliation Act of 1996  
          (PRWORA), which was the final piece of federal welfare reform  
          legislation, repealed the Aid to Families with Dependent  
          Children (AFDC) program and created the block-granted TANF  
          program.  The new approach emphasized integrating parents into  
          the workforce and granted states flexibility in implementing  
          their respective programs.  Within the new approach, the focus  
          of the national child support program shifted toward addressing  
          children's need for parental support from both parents,  
          requiring state TANF plans to contain an assurance that the  
          state will operate a child support enforcement program pursuant  
          to an approved Title IV-D plan.

          In California, the child support program is administered by the  
          DCSS within the California Health and Human Services Agency, and  
          local child support agencies carry out child support enforcement  
          duties at the county level.  A few years after PRWORA was  
          passed, Congress began providing funding to states for their  
          child support programs based on performance and required states  
          to develop an automated data processing and information  
          retrieval system to meet child support enforcement requirements.  
           The federal government began providing a two-thirds match for  
          any state funds expended for child support enforcement  
          activities, and monetary penalties were levied by the federal  
          government against states not meeting performance standards or  
          other requirements, such as implementing an automated child  
          support enforcement system.
            
          Interaction between CalWORKs and child support:  In keeping with  
          the original impetus for establishing the national child support  
          program, federal and state law still require child support  
          payments for TANF-assisted children to be withheld as a means of  
          reimbursing government for the cost of providing public  
          assistance.  CalWORKs applicants are required to assign their  
          rights to any child support payments to the state as a means of  
          receiving CalWORKs assistance, provided that the child support  
          obligation does not exceed the CalWORKs grant amount.   
          Additionally, unless they are granted a good cause exception  
          (e.g., fear of retaliation from an abuser), applicants and  
          recipients are required to cooperate with local child support  
          agencies in establishing paternity and aiding other enforcement  








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          efforts.  While collections made on behalf of TANF recipients  
          are to be distributed 50/50 to the state and federal government,  
          each state has the option under federal law to retain its share  
          of the collection or distribute it to the family for whom it was  
          paid.

          As part of the 2005 Deficit Reduction Act (DRA), signed by  
          President Bush in 2006, states were granted additional  
          flexibility in the amount of child support that could be passed  
          through to a TANF-assisted family and disregarded; up to $100  
          for one child and $200 for two or more children.  Any amount of  
          child support-up to these maximum amounts-passed through to  
          CalWORKs families and disregarded reduces the overall support  
          collection for purposes of calculating the 50%-50% state and  
          federal shares.

          Only in cases in which a CalWORKs-aided family includes a child  
          for whom there is no grant due to the maximum family grant (MFG)  
          rule is the entire support payment for that child passed through  
          to the parent on CalWORKs.  However, the parent still won't  
          receive child support for that child if the non-custodial parent  
          can't be located or can't afford to pay child support, or if the  
          custodial parent avoids seeking the support due to potential  
          undue hardship or other risks of maintaining a connection with  
          an abusive or otherwise unstable non-custodial parent.

          Need for the bill:  The provisions of this bill were included in  
          the introduced version of AB 176 (Jones), Chapter 488, Statutes  
          of 2007, but were amended out of that bill in the Senate.  At  
          that time, the economy was suffering, and California was paying  
          the federal government fines for not yet having a single  
          statewide child support enforcement automation system.  In  
          addition to the fines, another component of being in penalty  
          status was a capped federal match for automation costs.  With  
          the threat of further federal penalty assessments prior to full  
          development of the automation system, the state did not take  
          advantage of the federal option to pass a higher amount of child  
          support dollars through to CalWORKs families, and instead kept  
          the additional money that was part of the state's share.   
          California fully implemented and received federal certification  
          for its statewide child support automation system in November  
          2008, which eliminated the looming threat of federal penalties  
          and lifted the cap on the federal match for automation costs.   
          As the state continues to improve its child support enforcement  








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          efforts to meet federal performance measures, the state may be  
          in a better position to pass through additional child support  
          dollars to families receiving CalWORKs aid. 

          According to the author, this bill "takes advantage of a federal  
          option to redirect more child support funds towards children on  
          CalWORKs.  Increasing the amount of child support passed through  
          to CalWORKs families provides more money for needy children and  
          increases their financial security.  Modest increases in child  
          support can be very beneficial and be the difference in a  
          parent's ability to provide for their child's basic needs."  The  
          author goes on to note that single mothers have faced extreme  
          challenges in recovering from the economic downturn, and this  
          bill will help them provide for their children as they get back  
          on their feet.
           

          Analysis Prepared by  :    Myesha Jackson / HUM. S. / (916)  
          319-2089 


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