PRIOR PRINTER'S NOS. 6, 193, 380,             PRINTER'S NO. 2310
        402, 1519, 2244

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 2 Session of 1995


        INTRODUCED BY FLICK, RYAN, PERZEL, BARLEY, FARGO, PHILLIPS,
           PITTS, E. Z. TAYLOR, D. W. SNYDER, DEMPSEY, FARMER, CLARK,
           KING, MAYERNIK, KENNEY, GLADECK, TRUE, CORNELL, MAITLAND,
           HESS, HARHART, HERMAN, FICHTER, BROWN, MILLER, ZUG, GAMBLE,
           WAUGH, GODSHALL, SCHULER, ADOLPH, LEH, LYNCH, ALLEN,
           S. H. SMITH, NYCE, PETTIT, RAYMOND, SHEEHAN, LAWLESS,
           HUTCHINSON, EGOLF, CLYMER, ROHRER, BAKER, J. TAYLOR,
           SCHRODER, RUBLEY, DeLUCA, STEIL, SATHER, MICOZZIE, MAJOR,
           MARKOSEK, BIRMELIN, FAIRCHILD, FLEAGLE, STERN, McGILL,
           HERSHEY, FEESE, CONTI, REINARD, SEMMEL, GEIST, CHADWICK,
           PLATTS, SAYLOR, STISH AND VAN HORNE, JANUARY 19, 1995

        AMENDMENTS TO SENATE AMENDMENTS, HOUSE OF REPRESENTATIVES,
           JUNE 28, 1995

                                     AN ACT

     1  Amending the act of June 13, 1967 (P.L.31, No.21), entitled "An
     2     act to consolidate, editorially revise, and codify the public
     3     welfare laws of the Commonwealth," providing for A JOB         <--
     4     TRAINING PROGRAM, FOR Federal funds for legal services;
     5     PROHIBITING LEASES FOR USE OF A PREMISES IN PHILADELPHIA FOR   <--
     6     OPERATING A FINANCIAL EXCHANGE OFFICE; RESTRICTING LEASES
     7     INVOLVING THE EMBREEVILLE CENTER; further providing for
     8     administration of assistance, for the workfare program, for a
     9     program for identification of assistance recipients and, for   <--
    10     eligibility for assistance AND FOR DETERMINATION OF NEED;      <--
    11     prohibiting duplicate payments and providing for expedited
    12     authorization; further providing for medical need
    13     determinations and for relatives' responsibility for medical
    14     assistance; providing for penalties for failure to appear at
    15     criminal proceedings; and further providing for employment
    16     incentive payments and for repayment from probate estates.

    17     The General Assembly of the Commonwealth of Pennsylvania
    18  hereby enacts as follows:
    19     Section 1.  The act of June 13, 1967 (P.L.31, No.21), known


     1  as the Public Welfare Code, is amended by adding a section        <--
     2  SECTIONS to read:                                                 <--
     3     Section 201.1.  Federal Funds for Legal Services.--In
     4  addition to the areas of expenditures for legal services
     5  authorized by section 220 of the General Appropriation Act of
     6  1995, Federal funds appropriated for fiscal year July 1, 1995,
     7  through June 30, 1996, may only be used for the following:
     8  termination of employment and unemployment compensation;
     9  insurance; health care; discrimination due to age, race, sex or
    10  handicap; wage and pension claims; taxation; wills and estates;
    11  Social Security; disability; and debtor-creditor issues.
    12     SECTION 214.  JOB TRAINING.--(A)  THE DEPARTMENT SHALL         <--
    13  ESTABLISH, IMPLEMENT AND ADMINISTER A PILOT JOB TRAINING PROGRAM
    14  WITH THE ULTIMATE GOAL OF SECURING ECONOMIC SELF-SUFFICIENCY FOR
    15  WELFARE RECIPIENTS. THE PROGRAM SHALL UTILIZE FEDERAL AND STATE
    16  FUNDS AVAILABLE TO THE DEPARTMENT FOR JOB TRAINING PROGRAMS.
    17     (B)  THE PILOT PROGRAM SHALL CONSIST OF THREE PROJECTS
    18  LOCATED IN THREE SEPARATE COUNTIES IN DIFFERENT GEOGRAPHICAL
    19  REGIONS REPRESENTING RURAL, SUBURBAN AND URBAN POPULATIONS OF
    20  THIS COMMONWEALTH. IN SELECTING SITES FOR PROJECTS, PREFERENCE
    21  SHALL BE GIVEN TO AREAS OF PERSISTENT UNEMPLOYMENT AND
    22  WIDESPREAD FAILURE OR CLOSURE OF EXISTING DOMINANT INDUSTRIES.
    23     (C)  THE GOAL OF THE PILOT PROGRAM SHALL BE TO MATCH TRAINEES
    24  WITH EXISTING JOB VACANCIES WHICH PAY WAGES AND BENEFITS BASED
    25  ON A FORTY-HOUR WORK WEEK AND WHICH ARE SUFFICIENT TO ENSURE THE
    26  FINANCIAL SECURITY OF THE TRAINEE AND ANY DEPENDENTS TO ENABLE
    27  THAT TRAINEE AND DEPENDENTS TO REMAIN FREE OF ANY STATE
    28  ASSISTANCE FOR AT LEAST ONE YEAR.
    29     (D)  THE PILOT PROGRAM SHALL INCLUDE PROVISIONS TO:
    30     (I)  ENSURE THAT CONTRACTS WITH TRAINING, PLACEMENT AND OTHER
    19950H0002B2310                  - 2 -

     1  SERVICE PROVIDERS ARE PERFORMANCE-BASED, WITH PAYMENTS DERIVED
     2  FROM SUCCESSFUL PLACEMENTS OF WELFARE RECIPIENTS INTO ADEQUATE
     3  EMPLOYMENT.
     4     (II)  REWARD CLIENT INITIATIVE, BY DIRECTING CHILD-CARE,
     5  TRAINING AND OTHER PROGRAM RESOURCES TO WELFARE RECIPIENTS WHO
     6  ARE ACTIVELY WORKING TOWARD SELF-SUFFICIENCY.
     7     (III)  MAKE RECEIPT OF BENEFITS AND/OR INCENTIVES CONTINGENT
     8  ON RECIPIENTS MEETING OF INDIVIDUALIZED OBLIGATIONS SUCH AS
     9  ATTENDANCE AT TRAINING SESSIONS AND PURSUIT OF JOB
    10  OPPORTUNITIES.
    11     (E)  THE DEPARTMENT MAY CONTRACT WITH AN EMPLOYER, A
    12  NONPROFIT ASSOCIATION, CORPORATION OR GOVERNMENT AGENCY OR ANY
    13  COMBINATION THEREOF.
    14     (F)  PAYMENTS BY THE DEPARTMENT TO A PROJECT OPERATOR SHALL
    15  BE SCHEDULED SO THAT TWENTY-FIVE PERCENT OF THE CONTRACT PRICE
    16  IS PAID DURING TRAINING, TWENTY-FIVE PERCENT IS PAID UPON
    17  COMPLETION OF TRAINING, TWENTY-FIVE PERCENT AFTER THE TRAINEE IS
    18  EMPLOYED CONTINUOUSLY FOR A PERIOD OF AT LEAST SIX MONTHS AND
    19  TWENTY-FIVE PERCENT AFTER THE TRAINEE IS EMPLOYED CONTINUOUSLY
    20  FOR A PERIOD OF AT LEAST ONE YEAR.
    21     (G)  THE DEPARTMENT SHALL BE REQUIRED TO ANALYZE THE PILOT
    22  PROGRAM, MEASURING ITS RESULTS AGAINST THE GOALS UNDER THIS
    23  SECTION AS WELL AS COMPARING IT TO OTHER FEDERAL AND STATE JOB
    24  TRAINING PROGRAMS. A REPORT ON THE EVALUATION SHALL BE SUBMITTED
    25  TO THE GOVERNOR AND THE GENERAL ASSEMBLY DETAILING THE FINDINGS
    26  AND RECOMMENDATIONS OF THE EVALUATION NO LATER THAN TWO YEARS
    27  FOLLOWING IMPLEMENTATION OF THE PILOT PROGRAM. THE REPORT SHALL
    28  INCLUDE, BUT NOT BE LIMITED TO:
    29     (I)  COST-EFFECTIVENESS IN THE USE OF JOB TRAINING RESOURCES.
    30     (II)  RATE OF JOB PLACEMENTS.
    19950H0002B2310                  - 3 -

     1     (III)  REDUCTION OF WELFARE ENROLLMENT.
     2     (IV)  RATE OF IN-MIGRATION AND OUT-MIGRATION IN THE PROGRAM
     3  AREA.
     4     (H)  AN EMPLOYER MAY NOT CONTRACT A PROGRAM PARTICIPANT TO
     5  ANOTHER EMPLOYER UNLESS THE PROGRAM PARTICIPANT IS THE SOLE
     6  RECIPIENT OF ANY ADDITIONAL WAGES, BENEFITS OR COMPENSATION THAT
     7  MAY RESULT FROM THE CONTRACT.
     8     (I)  THE DEPARTMENT SHALL PROMULGATE REGULATIONS TO IMPLEMENT
     9  THE PROVISIONS OF THIS SECTION.
    10     SECTION 308.1.  PROPERTY IN PHILADELPHIA.--NEITHER THE
    11  DEPARTMENT OF PUBLIC WELFARE NOR ANY OTHER COMMONWEALTH AGENCY
    12  NOR ANY OFFICIAL THEREOF SHALL LEASE THE PREMISES SITUATED AT
    13  5243 FRANKFORD AVENUE IN PHILADELPHIA FOR THE PURPOSE OF
    14  OPERATING A FINANCIAL EXCHANGE OFFICE OR ANY RELATED OFFICE. ANY
    15  EXISTING LEASE, INCLUDING ANY RENEWAL THEREOF, WHICH IS
    16  INCONSISTENT WITH THIS SECTION SHALL BE TERMINATED BY THE
    17  COMMONWEALTH ON THE EFFECTIVE DATE OF THIS SECTION OR AS SOON
    18  THEREAFTER AS IS LEGALLY POSSIBLE.
    19     SECTION 308.2.  EMBREEVILLE CENTER.--NEITHER THE DEPARTMENT
    20  NOR ANY OTHER COMMONWEALTH AGENCY NOR ANY OFFICIAL THEREOF SHALL
    21  LEASE THE PREMISES ON WHICH THE EMBREEVILLE CENTER IN CHESTER
    22  COUNTY IS SITUATED, IF THE LEASE WOULD PERMIT THE USE OF SUCH
    23  PREMISES FOR ANY PURPOSE RELATING TO THE SHELTER, CARE,
    24  CONFINEMENT, DIAGNOSIS OR TREATMENT OF DELINQUENT, PREDELINQUENT
    25  AND DEPENDENT JUVENILES UNDER THE JURISDICTION OF THE JUVENILE
    26  COURT OR ANY PERSON UNDER SENTENCE FOR A CRIMINAL CONVICTION.
    27  ANY EXISTING LEASE, INCLUDING ANY RENEWAL THEREOF, WHICH IS
    28  INCONSISTENT WITH THIS SECTION SHALL BE TERMINATED BY THE
    29  COMMONWEALTH ON THE EFFECTIVE DATE OF THIS SECTION OR AS SOON
    30  THEREAFTER AS IS LEGALLY POSSIBLE AND NO SUCH LEASE SHALL BE
    19950H0002B2310                  - 4 -

     1  MODIFIED TO PERMIT AN EXPANSION OF ANY USE PROHIBITED BY THIS
     2  SECTION PRIOR TO ITS TERMINATION.
     3     Section 2.  Section 403 of the act is amended by adding a
     4  subsection to read:
     5     Section 403.  Uniformity in Administration of Assistance;
     6  Regulations as to Assistance.--* * *
     7     (g)  Regulations which authorize payment for purchase of an
     8  automobile, for parts for an automobile or for repair of an
     9  automobile for a recipient of public assistance shall provide
    10  that the payment shall be made jointly to the seller of the
    11  automobile or parts or the garage or mechanic which made the
    12  repairs and the recipient.
    13     Section 3.  Section 405.2(a), (b), (c) and (d) of the act,
    14  amended or added April 8, 1982 (P.L.231, No.75) and June 16,
    15  1994 (P.L.319, No.49), are amended to read:
    16     Section 405.2.  [Community Work] Workfare Program.--(a)  The
    17  department shall [coordinate the establishment of community work
    18  projects by] enter into cooperative agreements to establish
    19  workfare projects with departments, agencies or institutions of
    20  the Commonwealth or any political subdivision located within the
    21  Commonwealth or any agency of the Federal Government or
    22  department-approved nonprofit organizations [that receive State
    23  or county funds and] or established, for-profit temporary help
    24  organizations for temporary placement with private, nonprofit or
    25  for-profit employers. Participating, for-profit temporary help
    26  organizations shall recover their costs and profit from fees
    27  charged to employers. The department shall assign to these work
    28  projects cash assistance recipients [for whom the Office of
    29  Employment Security has] who are able to work but have been
    30  unable to secure employment. In instances when [community work]
    19950H0002B2310                  - 5 -

     1  workfare projects are not available for all [able-bodied cash
     2  assistance] recipients, priority shall be given to general
     3  assistance recipients for referral to available projects.
     4     (b)  Every individual who has not received a bona fide offer
     5  of training or employment under section 405.1 shall, as a
     6  condition of continuing eligibility for cash assistance, report
     7  to and work in [a community work] an available workfare project
     8  established under this section unless such individual is exempt
     9  from the registration requirements of section 405.1. Such
    10  individual shall be required to work that number of hours which
    11  when multiplied by the applicable minimum wage equals the amount
    12  of cash assistance such person receives: Provided, however,
    13  That:
    14     (1)  such work shall not exceed forty hours per week; and
    15     (2)  the parent or other caretaker of a child between the
    16  ages of six and fourteen who is personally providing care for
    17  the child with only very brief and infrequent absences from the
    18  child shall not be required to participate in [community work]
    19  workfare projects except on days and at times when the child is
    20  in school or when there are adequate day-care arrangements
    21  available for the child at no cost to the recipient.
    22     (c)  [Community work] Workfare projects established under
    23  this section must be approved by the department. To qualify for
    24  approval, a work site must conform to appropriate health and
    25  safety standards. Cash assistance recipients shall not be
    26  assigned to work opportunities available due to a labor dispute,
    27  strike, or lockout and shall not be assigned to perform work so
    28  as to cause the layoff, downgrading or prevention of return to
    29  work of an available competent employe. Cash assistance
    30  recipients shall be assigned to [community work] workfare
    19950H0002B2310                  - 6 -

     1  projects within twenty-five miles of their place of residence
     2  unless the department determines that a greater distance is not
     3  a hardship.
     4     (d)  A person who without good cause fails or refuses to
     5  accept assignment to and participate in a [community work]
     6  workfare project shall be [disqualified from receiving cash
     7  assistance for sixty days for the first violation and thereafter
     8  until such time he or she is willing to comply. For the second
     9  violation and subsequent violations the disqualification period
    10  shall be one hundred twenty days. The disqualification period
    11  shall commence on the date the department's order imposing
    12  disqualification is final.] terminated from assistance pursuant
    13  to section 432.3.
    14     * * *
    15     Section 4.  Section 414 of the act, added June 16, 1994
    16  (P.L.319, No.49), is amended to read:
    17     Section 414.  Assistance Recipient Identification Program.--
    18  (a)  [Subject to Federal approval, only where necessary, there
    19  is hereby created a pilot program within the] The department is
    20  authorized to create, in geographic areas where the department
    21  determines it to be cost effective, a program to be known as the
    22  Assistance Recipient Identification Program.
    23     (b)  The purpose of the program is to eliminate duplication
    24  of assistance to recipients, to deter fraud and to assist law
    25  enforcement officials in their duties.
    26     [(c)  The department shall select three geographic areas in
    27  this Commonwealth representing rural, suburban and urban areas
    28  to participate in this program.]
    29     (d)  A person currently receiving or applying for assistance
    30  shall participate in the program. The person shall be identified
    19950H0002B2310                  - 7 -

     1  using available technological means that may include, but are
     2  not limited to, two-digit fingerimaging.
     3     (e)  The department, wherever feasible, shall work with
     4  neighboring states to execute agreements between each of those
     5  states and the Commonwealth to implement compatible computer
     6  cross-matching identification systems.
     7     (f)  It is a violation for a person in the program to acquire
     8  or attempt to acquire duplication of assistance.
     9     (g)  Absent a court order, only the department, the
    10  Pennsylvania State Police, the chief of a local municipal police
    11  department, or his designee within the department, including the
    12  sheriff's office in counties of the second class, and the
    13  designated officials of neighboring states with whom the
    14  department executes agreements under subsection (e) shall have
    15  access to records under this program.
    16     (h)  The department shall make a report to the General
    17  Assembly [one year after the effective date of this act. The] no
    18  later than March 1, 1996, and every two years thereafter. Each
    19  report shall include:
    20     (1)  Caseload data before implementation of this section as
    21  well as after one year for comparison purposes to judge the
    22  program's effectiveness at fraud deterrence.
    23     (2)  Attempts at and instances of multiple enrollment by
    24  persons.
    25     (3)  Analysis of the cost-effectiveness of the project.
    26     (4)  Recommendations regarding whether the program should be
    27  discontinued, expanded or otherwise modified.
    28     [(i)  This section shall expire two years after the effective
    29  date of this act unless extended by the General Assembly.]
    30     (j)  As used in this section, the term "program" means the
    19950H0002B2310                  - 8 -

     1  Assistance Recipient Identification Program.
     2     Section 5.  Section 432(3) of the act, amended June 16, 1994
     3  (P.L.319, No.49), is amended and the section is amended by
     4  adding a clause CLAUSES to read:                                  <--
     5     Section 432.  Eligibility.--Except as hereinafter otherwise
     6  provided, and subject to the rules, regulations, and standards
     7  established by the department, both as to eligibility for
     8  assistance and as to its nature and extent, needy persons of the
     9  classes defined in clauses (1), (2), and (3) shall be eligible
    10  for assistance:
    11     * * *
    12     (3)  Other persons who are citizens of the United States, or
    13  lawfully admitted aliens [and] who are [chronically needy or
    14  transitionally needy persons] eligible for general assistance
    15  benefits.
    16     (i)  [Chronically needy persons are those persons chronically
    17  in need] Persons who may be eligible for general assistance for
    18  an indeterminate period as a result of medical, social or
    19  related circumstances [and] shall be limited to:
    20     (A)  A child who is under age eighteen or who is eighteen
    21  through twenty years of age and attending a secondary or
    22  equivalent vocational or technical school full-time and may
    23  reasonably be expected to complete the program before reaching
    24  twenty-one years of age.
    25     (B)  Persons who are parents residing in two-parent
    26  households with their child who is under eighteen years of age.
    27  Every possible effort shall be made by the department to place
    28  these persons in the AFDC program.
    29     (C)  A person who has a serious physical or mental handicap
    30  which prevents him or her from working in any substantial
    19950H0002B2310                  - 9 -

     1  gainful activity as determined in accordance with standards
     2  established by the department. The department may require that
     3  documentation of disability be submitted from a physician or
     4  psychologist. The department may also require further medical
     5  documentation of disability and may also order at the
     6  department's expense a person to submit to an independent
     7  examination as a condition of receiving assistance under this
     8  clause.
     9     (D)  A person who is a nonparental caretaker of a child under
    10  eighteen years of age or a caretaker of another person because
    11  of illness or disability. Such child or other person must be a
    12  member of the household and the caretaker must be a person whose
    13  presence is required in the home to care for another person as
    14  determined in accordance with department regulations.
    15     (E)  A person who is currently undergoing active treatment
    16  for substance abuse in a drug and alcohol program licensed or
    17  approved by the Department of Health or administered by an
    18  agency of the Federal Government. No individual shall qualify as
    19  chronically needy under this clause for more than nine months in
    20  a lifetime.
    21     (F)  A pregnant woman whose pregnancy has been medically
    22  verified.
    23     (G)  A person who is a victim of domestic violence and who is
    24  receiving protective services as defined by the department. No
    25  individual shall qualify as chronically needy under this
    26  provision for more than nine months in his lifetime.
    27     (ii)  [Assistance for chronically needy persons] General
    28  assistance shall continue as long as the person remains
    29  eligible. Redeterminations shall be conducted on at least an
    30  annual basis and persons capable of work, even though otherwise
    19950H0002B2310                 - 10 -

     1  eligible for general assistance [to the chronically needy],
     2  would be required to register for employment and accept
     3  employment if offered as a condition of eligibility except as
     4  otherwise exempt under section 405.1.
     5     (iii)  Transitionally needy persons are those persons who are
     6  otherwise eligible for general assistance but do not qualify as
     7  chronically needy. Assistance for transitionally needy persons
     8  shall be authorized for not more than sixty days in any twenty-
     9  four month period. Any transitionally needy benefits received in
    10  the twelve-month period prior to the effective date of this
    11  subclause shall be applied toward the total period of benefits
    12  an individual is eligible for, beginning with the receipt of the
    13  first cash assistance check in the previous twelve-month period.
    14  This subclause shall expire September 1, 1995.
    15     (iv)  No transitionally needy benefits shall be initially
    16  authorized after June 30, 1995. Any person receiving
    17  transitionally needy general assistance as of the effective date
    18  of this subclause may continue to receive that assistance until
    19  sixty days of benefits are exhausted in accordance with
    20  subclause (iii). Transitionally needy benefits received after
    21  June 30, 1993, shall be applied to the total period of benefits.
    22  Transitionally needy general assistance benefits shall cease on
    23  the earlier of:
    24     (A)  the date of the final issuance of benefits; or
    25     (B)  August 29, 1995.
    26     * * *
    27     (9)  Assistance may not be granted to any person who has been
    28  sentenced for a felony or misdemeanor offense and who has not
    29  otherwise satisfied the penalty imposed on that person by law.
    30  The department and the Pennsylvania State Police shall enter
    19950H0002B2310                 - 11 -

     1  into a cooperative agreement. Notwithstanding any provisions in
     2  18 Pa.C.S. Ch. 91 (relating to criminal history record
     3  information), this agreement shall provide the department with
     4  access to the central repository within the Pennsylvania State
     5  Police in order to carry out the objectives of this section. THE  <--
     6  PENNSYLVANIA STATE POLICE SHALL HAVE ACCESS TO THE RECORDS OF
     7  THE ASSISTANCE RECIPIENT IDENTIFICATION PROGRAM UNDER SECTION
     8  414 WITHIN THE DEPARTMENT IN ORDER TO CARRY OUT THE OBJECTIVES
     9  OF SECTION 414. For general assistance applicants and
    10  recipients, the department shall enter into cooperative
    11  agreements with the Pennsylvania State Police and the
    12  Pennsylvania Board of Probation and Parole to ensure that no
    13  general assistance is granted to a person who has been sentenced
    14  for a felony or misdemeanor offense. For this purpose, the
    15  department may access and provide information available pursuant
    16  to section 414. As used in this clause, "satisfied the penalty"
    17  means completed the period of incarceration or extension
    18  thereof, and paid all fines, costs and restitution. Nothing in
    19  this clause shall be deemed to exclude from assistance any
    20  person who has been paroled from a term of imprisonment, or any
    21  person who is in compliance with all terms of probation, and who
    22  has made full payment of all fines, costs and restitution.
    23     (10)  ASSISTANCE SHALL NOT BE GRANTED TO ANY APPLICANT WHO IS  <--
    24  UNDER EIGHTEEN YEARS OF AGE AND WHO HAS NEVER BEEN MARRIED AND
    25  IS PREGNANT AND/OR CARING FOR A DEPENDENT CHILD UNLESS THE
    26  APPLICANT IS RESIDING WITH A PARENT, GUARDIAN OR OTHER ADULT. IN
    27  THE EVENT THAT THE APPLICANT IS RESIDING WITH A PARENT, GUARDIAN
    28  OR OTHER ADULT, ASSISTANCE SHALL BE PAID TO THE PARENT, GUARDIAN
    29  OR OTHER ADULT WITH WHICH THE APPLICANT IS RESIDING. EXEMPTIONS
    30  TO THIS SUBSECTION WILL BE GRANTED BY THE DEPARTMENT IF THE
    19950H0002B2310                 - 12 -

     1  DEPARTMENT DETERMINES THAT AN EXEMPTION WOULD BE IN THE BEST
     2  INTERESTS OF THE APPLICANT AND THE CHILD/CHILDREN OR IF THE
     3  APPLICANT CAN PRESENT EVIDENCE THAT THE PARENT, GUARDIAN OR
     4  OTHER ADULT:
     5     (I)  REFUSES OR IS UNABLE TO ALLOW THE APPLICANT TO LIVE IN
     6  HIS OR HER HOME;
     7     (II)  POSES AN EMOTIONAL OR PHYSICAL THREAT TO THE APPLICANT;
     8     (III)  HAS PHYSICALLY OR SEXUALLY ABUSED THE APPLICANT OR THE
     9  APPLICANT'S CHILD/CHILDREN, OR POSES A RISK OF DOING SO;
    10     (IV)  HAS EXHIBITED NEGLECT OF THE APPLICANT OR THE
    11  APPLICANT'S CHILD/CHILDREN; OR
    12     (V)  HAS SPENT THE APPLICANT'S ASSISTANCE BENEFITS IN AN
    13  IMPROPER MANNER.
    14  IF AN EXEMPTION IS GRANTED, THE COUNTY ASSISTANCE OFFICE SHALL
    15  DETERMINE THE MOST APPROPRIATE LIVING ARRANGEMENT FOR THE
    16  APPLICANT AND THE APPLICANT'S CHILD/CHILDREN THAT WOULD BE IN
    17  THE BEST INTEREST OF THE APPLICANT AND THE APPLICANT'S
    18  CHILD/CHILDREN.
    19     SECTION 6.  SECTION 432.12 OF THE ACT IS AMENDED BY ADDING
    20  SUBSECTIONS TO READ:
    21     SECTION 432.12.  DETERMINATION OF NEED.--* * *
    22     (D)  IN DETERMINING THE AMOUNT OF ASSISTANCE PAYMENTS TO A
    23  RECIPIENT FAMILY FOR AID TO FAMILIES WITH DEPENDENT CHILDREN,
    24  THE DEPARTMENT SHALL REVISE THE SCHEDULE OF BENEFITS TO BE PAID
    25  TO THE RECIPIENT FAMILY BY ELIMINATING THE INCREMENT IN BENEFITS
    26  UNDER THE PROGRAM FOR WHICH THAT FAMILY WOULD OTHERWISE BE
    27  ELIGIBLE AS A RESULT OF THE BIRTH OF A CHILD CONCEIVED DURING
    28  THE PERIOD IN WHICH THE FAMILY IS ELIGIBLE FOR AID TO FAMILIES
    29  WITH DEPENDENT CHILDREN BENEFITS, OR DURING A TEMPORARY PERIOD
    30  IN WHICH THE FAMILY OR RECIPIENT IS INELIGIBLE FOR AID TO
    19950H0002B2310                 - 13 -

     1  FAMILIES WITH DEPENDENT CHILDREN BENEFITS PURSUANT TO A PENALTY
     2  IMPOSED BY THE DEPARTMENT FOR FAILURE TO COMPLY WITH BENEFIT
     3  ELIGIBILITY REQUIREMENTS, SUBSEQUENT TO WHICH THE FAMILY OR
     4  RECIPIENT IS AGAIN ELIGIBLE FOR BENEFITS. THE DEPARTMENT SHALL
     5  PROVIDE INSTEAD THAT A RECIPIENT FAMILY IN WHICH THE RECIPIENT
     6  PARENTS AN ADDITIONAL CHILD CONCEIVED DURING THE RECIPIENT'S
     7  PERIOD OF ELIGIBILITY FOR AID TO FAMILIES WITH DEPENDENT
     8  CHILDREN BENEFITS, OR DURING A TEMPORARY PENALTY PERIOD OF
     9  INELIGIBILITY FOR BENEFITS, MAY RECEIVE ADDITIONAL BENEFITS ONLY
    10  PURSUANT TO SUBSECTION (E), EXCEPT IN THE CASE OF A GENERAL
    11  INCREASE IN THE AMOUNT OF AID TO FAMILIES WITH DEPENDENT
    12  CHILDREN BENEFITS WHICH IS PROVIDED TO ALL PROGRAM RECIPIENTS
    13  AND PROVIDE THAT ANY CHILD SUPPORT PAID FOR THE EXCLUDED CHILD
    14  SHOULD BE PAID TO THE FAMILY FOR THE BENEFIT OF THE EXCLUDED
    15  CHILD AND SHOULD BE DISREGARDED IN COMPUTING THE AMOUNT OF
    16  FINANCIAL ASSISTANCE WHICH IS AVAILABLE TO THE REST OF THE
    17  FAMILY.
    18     (E)  IN THE CASE OF A FAMILY THAT RECEIVES AID TO FAMILIES
    19  WITH DEPENDENT CHILDREN IN WHICH THE RECIPIENT PARENTS AN
    20  ADDITIONAL CHILD CONCEIVED DURING THE PERIOD IN WHICH THE FAMILY
    21  IS ELIGIBLE FOR AID TO FAMILIES WITH DEPENDENT CHILDREN
    22  BENEFITS, OR DURING A TEMPORARY PENALTY PERIOD OF INELIGIBILITY
    23  FOR BENEFITS SUBSEQUENT TO WHICH THE FAMILY OF THE RECIPIENT
    24  AGAIN BECOMES ELIGIBLE FOR BENEFITS, THE DEPARTMENT, SUBJECT TO
    25  FEDERAL APPROVAL, SHALL, IN ADDITION TO ELIMINATING THE INCREASE
    26  IN THE BENEFIT AS PROVIDED IN SUBSECTION (D), PROVIDE THAT IN
    27  COMPUTING THE AMOUNT OF FINANCIAL ASSISTANCE WHICH IS AVAILABLE
    28  TO THE FAMILY THAT RECEIVES AID TO FAMILIES WITH DEPENDENT
    29  CHILDREN, THE MONTHLY EARNED INCOME DISREGARD FOR EACH EMPLOYED
    30  PERSON IN THE FAMILY SHALL INCREASE BY AN AMOUNT EQUAL TO THAT
    19950H0002B2310                 - 14 -

     1  WHICH THE FAMILY WOULD HAVE OTHERWISE RECEIVED BY PARENTING AN
     2  ADDITIONAL CHILD, ADJUSTED FOR FAMILY SIZE.
     3     (F)  ELIMINATION OF BENEFITS UNDER SUBSECTION (D) SHALL NOT
     4  APPLY TO ANY CHILD CONCEIVED AS A RESULT OF RAPE OR INCEST IF
     5  THE DEPARTMENT:
     6     (1)  RECEIVES A NON-NOTARIZED, SIGNED STATEMENT FROM THE
     7  PREGNANT WOMAN STATING THAT SHE WAS A VICTIM OF RAPE OR INCEST,
     8  AS THE CASE MAY BE, AND THAT SHE REPORTED THE CRIME, INCLUDING
     9  THE IDENTITY OF THE OFFENDER, IF KNOWN, TO A LAW ENFORCEMENT
    10  AGENCY HAVING THE REQUISITE JURISDICTION OR, IN THE CASE OF
    11  INCEST WHERE A PREGNANT MINOR IS THE VICTIM, TO THE COUNTY CHILD
    12  PROTECTIVE SERVICE AGENCY AND STATING THE NAME OF THE LAW
    13  ENFORCEMENT AGENCY OR CHILD PROTECTIVE SERVICE AGENCY TO WHICH
    14  THE REPORT WAS MADE AND THE DATE SUCH REPORT WAS MADE;
    15     (2)  RECEIVES THE SIGNED STATEMENT OF THE PREGNANT WOMAN
    16  WHICH IS DESCRIBED IN THIS SUBSECTION. THE STATEMENT SHALL BEAR
    17  THE NOTICE THAT ANY FALSE STATEMENTS MADE THEREIN ARE PUNISHABLE
    18  BY LAW AND SHALL STATE THAT THE PREGNANT WOMAN IS AWARE THAT
    19  FALSE REPORTS TO LAW ENFORCEMENT AUTHORITIES ARE PUNISHABLE BY
    20  LAW; AND
    21     (3)  VERIFIES WITH THE LAW ENFORCEMENT AGENCY OR CHILD
    22  PROTECTIVE SERVICE AGENCY NAMED IN THE STATEMENT OF THE PREGNANT
    23  WOMAN WHETHER A REPORT OF RAPE OR INCEST WAS FILED WITH THE
    24  AGENCY IN ACCORDANCE WITH THE STATEMENT.
    25  THE COMMONWEALTH AGENCY SHALL REPORT ANY EVIDENCE OF FALSE
    26  STATEMENTS OR OF FRAUD IN THE PROCUREMENT OR ATTEMPTED
    27  PROCUREMENT OF ANY PAYMENT FROM FEDERAL OR STATE FUNDS
    28  APPROPRIATED BY THE COMMONWEALTH PURSUANT TO THIS SUBSECTION TO
    29  THE DISTRICT ATTORNEY OF APPROPRIATE JURISDICTION AND, WHERE
    30  APPROPRIATE, TO THE ATTORNEY GENERAL.
    19950H0002B2310                 - 15 -

     1     Section 6 7.  The act is amended by adding a section to read:  <--
     2     Section 434.2.  Prohibition against Duplicate Payments and
     3  Expedited Authorization.--In no case shall duplicate payments be
     4  made on behalf of an aid to families with dependent children or
     5  general assistance child. Notwithstanding any provision of this
     6  act, a child, formerly in the custody of a parent or other
     7  caregiver who is no longer exercising care and control of the
     8  child, shall be eligible for expedited authorization of cash
     9  assistance benefits.
    10     Section 7 8.  Section 442.1 of the act, amended June 16, 1994  <--
    11  (P.L.319, No.49), is amended to read:
    12     Section 442.1.  The Medically Needy; Determination of
    13  Eligibility.--(a)  A person shall be considered medically needy
    14  if he:
    15     (1)  Resides in Pennsylvania, regardless of the duration of
    16  his residence or his absence therefrom;
    17     (2)  Meets the standards of financial eligibility established
    18  by the department with the approval of the Governor. In
    19  establishing these standards the department shall take into
    20  account (i) the funds certified by the Budget Secretary as
    21  available for medical assistance for the medically needy; (ii)
    22  pertinent Federal legislation and regulations; and (iii) the
    23  cost of living; and
    24     (3)  Is twenty-one years of age or older and receives or is
    25  eligible to receive general assistance benefits.
    26     (b)  [Transitionally needy persons] Persons who are not
    27  eligible for cash assistance by reason of section [432(3)(iii)]
    28  432(3)(i) shall be considered medically needy.
    29     Section 8 9.  Section 447 of the act, amended July 31, 1968    <--
    30  (P.L.904, No.273), is amended to read:
    19950H0002B2310                 - 16 -

     1     Section 447.  Relatives' Responsibility; Repayment.--(a)
     2  Notwithstanding any other provision of law, no repayment shall
     3  be required of any medical assistance paid in behalf of any
     4  person for which he was eligible; and, with respect to the
     5  determination of eligibility for such assistance, no relative,
     6  other than spouses for each other and parents for unemancipated
     7  minor children, shall be required to contribute to the cost of
     8  the care for which such assistance is provided.
     9     (b)  Persons who apply for medical assistance shall be
    10  required to cooperate with the department in establishing
    11  paternity and pursuing a medical support order.
    12     Section 9 10.  The act is amended by adding a section to       <--
    13  read:
    14     Section 481.1.  Penalty for Failure to Appear at Criminal
    15  Court Proceeding.--Any person receiving any form of assistance
    16  under this article who fails, as a defendant, to appear at a
    17  criminal court proceeding when issued a summons shall be
    18  disqualified from receiving assistance until such time as that
    19  person complies with the summons. The court shall cooperate with
    20  the department in the implementation of this section.
    21     Section 10 11.  Sections 491(b) and 1412 of the act, amended   <--
    22  or added June 16, 1994 (P.L.319, No.49), are amended to read:
    23     Section 491.  Employment Incentive Payments.--* * *
    24     (b)  An employment incentive payment may be claimed by an
    25  employer who hires any person who is receiving aid to families
    26  with dependent children or who is [classified as chronically or
    27  transitionally needy] receiving general assistance at the time
    28  of employment except that payments shall not be provided for:
    29     (1)  The employment of any person who displaces any other
    30  individual from employment, except persons discharged for cause
    19950H0002B2310                 - 17 -

     1  as certified by the Office of Employment Security.
     2     (2)  The employment of any person closely related, as defined
     3  by paragraphs (1) through (8) of section 152(a) of the Internal
     4  Revenue Code, to the taxpayer, or, if the taxpayer is a
     5  corporation, to an individual who owns, directly or indirectly
     6  more than fifty percent of the outstanding stock of the
     7  corporation, bank, savings institution, company, insurance
     8  company, or mutual thrift institution.
     9     (3)  The employment of an individual for whom the employer is
    10  simultaneously receiving Federally or State funded job training
    11  payments.
    12     * * *
    13     Section 1412.  Repayment from Probate Estates.--(a)
    14  Notwithstanding any other provision of this act or any other
    15  law, the department shall establish and implement an estate
    16  recovery program to recover medical assistance paid with respect
    17  to individuals who were fifty-five years of age or older at the
    18  time that assistance was received. Under this program, the
    19  department shall recover from the probate estate of an
    20  individual the amount of medical assistance paid for all nursing
    21  facility services, home- and community-based services and
    22  related hospital and prescription drug services. With the
    23  approval of the Governor, the department may expand the estate
    24  recovery program by regulation to include medical assistance for
    25  services other than those listed in this section and to recover
    26  against other real and personal property in which an individual
    27  had any legal title or interest at the time of death. The
    28  department's claim shall have the priority of a debt due the
    29  Commonwealth. [If property subject to the department's claim is
    30  transferred without the department's claim being satisfied, then
    19950H0002B2310                 - 18 -

     1  the executor or administrator transferring such property, if
     2  applicable, and the person receiving such property shall become
     3  liable to pay the department's claim.]
     4     (a.1)  Liability for debt shall be as follows:
     5     (1)  If property subject to the department's claim is
     6  transferred without the department's claim being satisfied, then
     7  the executor or administrator transferring such property, if
     8  there is one, shall become liable to pay the department's claim.
     9     (2)  If property subject to the department's claim is
    10  transferred to the extent that the transfer is made without
    11  valuable and adequate consideration in money or something worth
    12  money at the time of the transfer and without the department's
    13  claim being satisfied, then the executor or administrator
    14  transferring such property, if there is one, and the person
    15  receiving such property shall become liable to pay the
    16  department's claim.
    17     (b)  The executor or administrator of the estate of a
    18  decedent who attained fifty-five years of age shall ascertain
    19  whether the decedent received medical assistance during the five
    20  years preceding death and, if so, shall give notice to the
    21  department to secure from the department a statement of the
    22  department's claim for medical assistance consistent with 20
    23  Pa.C.S. § 3392(3) and (6) (relating to classification and order
    24  of payment). The department must submit its claim to the
    25  executor or administrator within [thirty] forty-five days of
    26  receipt of notice or the claim shall be forfeited.
    27     (c)  This section shall apply notwithstanding the provisions
    28  of section 447.
    29     Section 11 12.  Within 90 days of the effective date of this   <--
    30  section, the Department of Public Welfare shall submit to the
    19950H0002B2310                 - 19 -

     1  appropriate Federal agency a request for any and all waivers of
     2  Federal law and regulations and for any other approvals by the
     3  Federal Government necessary for the implementation of the
     4  programs added by this act. It shall be the obligation of the
     5  Department of Public Welfare to enter into good faith
     6  negotiations with the appropriate Federal authorities and to
     7  make every effort to obtain the necessary Federal waivers and
     8  approvals.
     9     Section 12 13.  It is the intent of the General Assembly that  <--
    10  the Department of Public Welfare promulgate final-form
    11  regulations which omit notice of proposed rulemaking for the
    12  purpose of revising regulations implementing sections 443.1,
    13  443.3 and 443.4 of the act. These regulations shall be submitted
    14  before September 1, 1995. This section shall expire September 1,
    15  1995.
    16     SECTION 14.  WITHIN 90 DAYS OF THE EFFECTIVE DATE OF THIS      <--
    17  ACT, THE DEPARTMENT OF PUBLIC WELFARE SHALL SUBMIT TO THE
    18  APPROPRIATE FEDERAL AGENCY A REQUEST FOR ANY AND ALL WAIVERS OF
    19  FEDERAL LAW AND REGULATIONS AND FOR ANY OTHER APPROVALS BY THE
    20  FEDERAL GOVERNMENT NECESSARY FOR THE IMPLEMENTATION OF THIS ACT.
    21  IT SHALL BE THE OBLIGATION OF THE DEPARTMENT TO ENTER INTO GOOD
    22  FAITH NEGOTIATIONS WITH APPROPRIATE FEDERAL AUTHORITIES AND TO
    23  MAKE EVERY EFFORT TO OBTAIN THE NECESSARY FEDERAL WAIVERS AND
    24  APPROVALS.
    25     Section 13 15.  All references in the act to the Community     <--
    26  Work Program shall be deemed to be references to the Workfare
    27  Program.
    28     Section 14 16.  This act shall take effect as follows:         <--
    29         (1)  THE ADDITION OF SECTION 214 OF THE ACT SHALL TAKE     <--
    30     EFFECT IN 120 DAYS.
    19950H0002B2310                 - 20 -

     1         (1) (2)  The addition of section 432(3)(iv) of the act     <--
     2     shall take effect July 1, 1995, or immediately, whichever is
     3     later.
     4         (3)  THE AMENDMENT OF SECTION 432.12 OF THE ACT SHALL      <--
     5     TAKE EFFECT JULY 1, 1996.
     6         (2) (4)  The remainder of this act shall take effect       <--
     7     immediately.
















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