BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                            Senator Kevin de Le�n, Chair


          SB 899 (Mitchell) - CalWORKs eligibility: maximum family grant.
          
          Amended: As Introduced          Policy Vote: Human Services 3-2
          Urgency: No                     Mandate: Yes
          Hearing Date: April 28, 2014                            
          Consultant: Jolie Onodera       
          
          This bill meets the criteria for referral to the Suspense File.
          
          
          Bill Summary: SB 899 would expressly prohibit the denial of aid  
          or an increase in the maximum aid payment for a child born into  
          the family of a CalWORKs recipient, and would not entitle  
          increased benefit payments for months prior to January 1, 2015.  
          This bill would prohibit the conditioning of eligibility for  
          CalWORKs aid based on an applicant's or recipient's disclosure  
          of information about being a victim of rape, incest, or  
          contraception failure, as specified.

          Fiscal Impact: 
              Major first year increase in CalWORKs grant costs of about  
              $205 million (General Fund) based on data from county  
              consortia indicating 13.33 percent of all children in  
              CalWORKs households (131,400 children) are currently  
              impacted by the MFG rule. Future annual costs for existing  
              cases could potentially increase by five percent per year  
              ($10 million increase after the first year) to the extent  
              permitted under AB 85, Chapter 24/2013, the Human Services  
              budget trailer bill.
              Potential future costs of $3.9 million to $7.8 million  
              (General Fund) for every 2,500 to 5,000 children born into  
              CalWORKs families each year who otherwise would have been  
              subject to the MFG rule, with annual costs cumulatively  
              increasing in subsequent years (after five years, annual  
              costs would grow to $19 million to $39 million). 
              Potential minor offset to CalWORKs grant cost increases due  
              to child support payments considered countable income in  
              lieu of being provided to the CalWORKs family under the MFG  
              rule.
              Ongoing potential cost savings in averted administrative  
              hearings related to challenges to MFG determinations. At an  
              estimated cost of $1,025 per hearing, elimination of 290  








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              hearings per year would result in cost savings of nearly  
              $300,000 (General Fund) per year.
              Potential reduction in CalFresh benefits (Federal) to  
              families whose CalWORKs grant levels will increase under the  
              repeal of the MFG rule.
              One-time costs likely significant and in excess of $150,000  
              (General Fund) for automation changes necessary to implement  
              the eligibility changes.

          Background: Existing law establishes guidelines for determining  
          a family's maximum aid payment under the CalWORKs program,  
          including all eligible family members, as well as the level of  
          aid to be paid. Existing law under the maximum family grant  
          (MFG) rule, which was established in California by AB 473  
          (Brulte) Chapter 196/1994, prohibits an increase in CalWORKs aid  
          based on an increase in the number of needy persons in a family  
          due to the birth of an additional child, if the family has  
          received aid continuously for the 10 months prior to the birth  
          of the child, as specified. Existing law exempts the following  
          circumstances from this prohibition:
                 Any child who was conceived as a result of an act of  
               rape if the rape was reported to a law enforcement agency,  
               medical or mental health professional or social services  
               agency prior to, or within three months after, the birth of  
               the child.
                 Any child who was conceived as a result of an incestuous  
               relationship if the relationship was reported to a medical  
               or mental health professional or a law enforcement agency  
               or social services agency prior to, or within three months  
               after, the birth of the child, or if paternity has been  
               established.
                 Any child who was conceived as a result of contraceptive  
               failure if the parent was using an intrauterine device, a  
               Norplant, or the sterilization of either parent.
                 If the family does not receive aid for two consecutive  
               months during the 10 months prior to the child's birth.
                 Children born on or before November 1, 1995.
                 Any child who would qualify for the MFG cap if the  
               family did not receive aid for 24 consecutive months while  
               the child was living with the family.
                 Any child conceived when either parent was a non-needy  
               caretaker relative.
                 Any child who is no longer living in the same home with  
               either parent.








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          According to the U.C Berkeley Law Center on Reproductive Rights  
          and Justice article, Bringing Families Out of 'Cap'tivity: The  
          Need to Repeal the CalWORKs Maximum Family Grant Rule (April  
          2013), "Since the early 1990's, 24 states have implemented a  
          child exclusion, or family cap, rule in their welfare programs,  
          the majority of which exclude all cash benefits for a newborn.  
          Today, California is one of 16 states where a family cap remains  
          in place. Maryland and Illinois eliminated their programs in  
          2002 and 2003, respectively, leading the way for other states." 

          Proposed Law: This bill repeals Welfare and Institutions Code  
          (WIC) � 11450.04, which establishes and defines the MFG rule,  
          including exclusions for families in which a mother reports she  
          is a victim of rape, incest or specified methods of  
          contraception failure. In addition, this bill:
                 Prohibits an applicant for, or recipient of, CalWORKs  
               aid from being required as a condition of eligibility to do  
               any of the following:
                  o         Divulge any member of the assistance unit's  
                    (AU's) status as a victim of rape or incest.
                  o         Share confidential medical records related to  
                    any member of the AU's rape or incest.
                  o         Use contraception, choose a particular method  
                    of contraception, or divulge the method of  
                    contraception that any member of the assistance unit  
                    uses.
                 Prohibits an applicant for or recipient of CalWORKs   
               benefits from being denied aid, or denied an increase in  
               the maximum aid payment, for a child born into the family  
               during a period in which the family is receiving CalWORKs  
               aid.
                 Specifies that applicants for or recipients of aid are  
               not entitled to increased benefit payments for any month  
               prior to January 1, 2015, as a result of the repeal of the  
               MFG rule.
                 Makes uncodified legislative findings and declarations  
               that this legislation is necessary to protect the  
               reproductive and privacy rights of all applicants for, and  
               recipients of, aid under CalWORKs. 

          Related Legislation: AB 271 (Mitchell) 2013 is virtually  
          identical to this measure. This bill was held on the Suspense  
          File of this Committee. 








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          Prior Legislation: Elimination of the MFG rule was part of the  
          2013-14 Budget Conference Committee package of proposals that  
          was ultimately rejected by the Legislature.
          
          AB 22 (Lieber) 2007 was substantially similar to this measure.  
          This bill was held on the Suspense File of the Assembly  
          Committee on Appropriations.

          AB 473 (Brulte) Chapter 196/1994 established California's MFG  
          rule and required California to obtain a federal waiver to  
          implement the rule. This bill was enacted prior to the  
          establishment of the state's CalWORKs program which implemented  
          the federal Personal Responsibility and Work Opportunity  
          Reconciliation Act (PRWORA). The passage of PRWORA eliminated  
          the need for the state to obtain a waiver to implement the MFG  
          rule.

          Staff Comments: Based on information provided by the Department  
          of Social Services (DSS) of data collected from the county  
          consortia, 13.3 percent of total children in CalWORKs families  
          are currently subject to the MFG rule. This equates to  
          approximately 131,400 children. Based on the CalWORKs grant  
          difference between an AU of 3 and 4 of $130 (reflecting the five  
          percent increase in CalWORKs grant payments effective March 1,  
          2014, pursuant to AB 85 Chapter 24/2013), first-year costs (12  
          months) to provide CalWORKs grant payments to these children in  
          existing CalWORKs families would be about $205 million (General  
          Fund). Future annual costs for existing cases thereafter could  
          potentially increase by five percent per year for higher  
          CalWORKs grant payments to the extent permitted under AB 85  
          noted above, subject to projected expenditure and revenue  
          thresholds. The estimated cost increase due to a five percent  
          grant increase after the first year would be $10 million.
          
          It is unknown how many additional children would be impacted  
          prospectively under the provisions of this bill, as  
          comprehensive statewide data was unavailable at the time of this  
          analysis on the caseload trend of the number of children  
          affected by the MFG rule. Based on point-in-time data for Los  
          Angeles County, although the percentage of cases affected by the  
          MFG rule has declined since 2006, the overall number of MFG  
          children has increased and the percentage of MFG children to the  
          total number of CalWORKs children has remained relatively  








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          stable. For every 2,500 to 5,000 children born into CalWORKs  
          families each year who otherwise would have been subject to the  
          MFG rule, additional annual costs in the range of $4 million to  
          $8 million would be incurred, with annual costs cumulatively  
          increasing in subsequent years.

          Under existing law, child support collected on behalf of an  
          excluded child is required to be paid entirely to the family,  
          rather than to the state or county as reimbursement for public  
          assistance, and is not considered income for purposes of public  
          benefit calculations. To the extent the provisions of this bill  
          decrease the number of child support payments paid directly to  
          the family could result in a minor offset in CalWORKs program  
          costs for a number of child support payments that would be  
          counted as income in the absence of the MFG rule.

          To the extent repealing the MFG rule results in the elimination  
          of administrative hearings related to contested MFG  
          determinations could result in administrative cost savings of  
          nearly $300,000 per year, assuming approximately 290 MFG-related  
          hearings conducted annually at a cost of $1,025 per hearing  
          would no longer be required.

          According to the Urban Institute study, The Effect of Specific  
          Welfare Policies on Poverty (McKernan and Ratcliffe, 2006), the  
          family cap policy increases the deep poverty rate of mothers by  
          12.5 percent and increases the deep poverty rate of children by  
          13.1 percent. While the near-term costs of eliminating the MFG  
          rule are significant, more broadly, the long-term effects of its  
          repeal are unknown but could significantly reduce the costs of  
          the projected lifetime physical, mental, and social impacts  
          related to children raised in poverty and the long-term economic  
          and societal effects linked to this policy.