PRINTER'S NO. 818
No. 734 Session of 2001
INTRODUCED BY FRANKEL, BELARDI, BELFANTI, BISHOP, BROWNE, L. I. COHEN, COSTA, CURRY, DeWEESE, D. EVANS, FREEMAN, HARHAI, HENNESSEY, HORSEY, JOSEPHS, KIRKLAND, LAUGHLIN, MANDERINO, MANN, McCALL, MICHLOVIC, PRESTON, READSHAW, ROONEY, SAINATO, SCRIMENTI, SHANER, SOLOBAY, STEELMAN, STURLA, TRELLO, TRICH, WALKO, C. WILLIAMS AND J. WILLIAMS, FEBRUARY 14, 2001
REFERRED TO COMMITTEE ON HEALTH AND HUMAN SERVICES, FEBRUARY 14, 2001
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," further defining "work
4 experience"; further providing for establishment of RESET,
5 for work supports, for eligibility for assistance, for
6 failure to comply with employment and work-related activity
7 requirements and for eligibility for medical assistance.
8 The General Assembly of the Commonwealth of Pennsylvania
9 hereby enacts as follows:
10 Section 1. The definition of "work experience" in section
11 402 of the act of June 13, 1967 (P.L.31, No.21), known as the
12 Public Welfare Code, amended May 16, 1996 (P.L.175, No.35), is
13 amended to read:
14 Section 402. Definitions.--As used in this article, unless
15 the content clearly indicates otherwise:
16 * * *
17 "Work experience" means subsidized employment or unpaid
1 internship of not more than six months' duration which is
2 combined with classroom study or other training program.
3 * * *
4 Section 2. Sections 405.1(a.2), (a.3), 405.3, 432 and 432.3
5 of the act, amended May 16, 1996 (P.L.175, No.35), are amended
6 to read:
7 Section 405.1. Establishment of RESET.--* * *
8 (a.2) In accordance with RESET, the following requirements
9 shall apply:
10 (1) As a condition of eligibility or continuing eligibility
11 for cash assistance, every individual who is not exempt under
12 subsection (a.3) shall seek employment, accept any offer of
13 employment and maintain employment.
14 (2) As a condition of eligibility or continuing eligibility
15 for cash assistance, a nonexempt applicant or recipient who is
16 not employed for an average of at least twenty hours per week
17 shall be required to participate in a work-related activity.
18 (3) A nonexempt applicant's initial work-related activity
19 shall be to conduct an independent job search for a period not
20 to exceed eight weeks. A person who is on the effective date of
21 this subsection a nonexempt recipient shall be required to
22 conduct an independent job search within eight weeks of the
23 recipient's next redetermination of eligibility. The applicant
24 or recipient must document such efforts and present the
25 documentation to the appropriate county assistance office upon
26 request. Failure to comply with the requirements of this section
27 shall result in the imposition of the sanctions set forth in
28 section 432.3.
29 (4) If the initial job search period concludes without the
30 applicant or recipient obtaining full-time employment or
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1 employment for an average of at least twenty hours per week, the 2 county assistance office, in consultation with the applicant or 3 recipient, shall assess the additional measures that may be 4 necessary for the applicant or recipient to seek and obtain 5 employment, including the type of work-related activities that 6 will be used to meet the ongoing work-related activity 7 requirement. These measures shall be incorporated into the 8 applicant's or recipient's agreement of mutual responsibility 9 pursuant to section 405.3. 10 (5) An applicant or recipient may fulfill the work-related 11 activity requirement in clause (4) following the initial job 12 search and consultation with the county assistance office by 13 participating exclusively in any one or a combination of 14 vocational education, general education, English-as-a-second- 15 language study or job skills training, as necessary, for a 16 maximum of twelve months[.]; Provided, however, That an 17 applicant or recipient who has participated in any one or a 18 combination of these activities for a maximum of twelve months 19 may fulfill the work-related activity requirement in clause (4) 20 by continuing to participate in any one or a combination of 21 these activities if the applicant or recipient also participates 22 in any other work-related activity. An applicant and recipient 23 shall be specifically informed of these options at the time of 24 initial application and at each redetermination. For a recipient 25 or applicant who is eighteen years of age or older and less than 26 twenty-two years of age and who has not earned a high school 27 diploma or its equivalent, pursuit of a high school diploma or a 28 certificate of high school equivalency can fulfill [the] work- 29 related activity [requirement for a maximum of twenty-four 30 months] requirements. 20010H0734B0818 - 3 -
1 (6) A recipient who has received assistance for twenty-four 2 months, whether those months are consecutive or interrupted, 3 must work, participate in subsidized employment, work 4 experience, on-the-job training, community service or workfare 5 for an average of at least twenty hours per week. 6 Notwithstanding the above, participation in a program of 7 vocational education may fulfill this requirement for a period 8 of up to twelve months. Participation in a full-time program of 9 post-secondary education, provided the recipient is making 10 satisfactory progress, will fulfill this work requirement for a 11 period up to twenty-four months. Information indicating 12 noncompliance with the minimum twenty-hour per week requirement 13 shall be cause for a review of eligibility. 14 (a.3) An applicant or recipient may be exempt from the 15 requirements of subsection (a.2) if any of the following apply: 16 (1) The applicant or recipient has been assessed by a 17 physician or psychologist as having a verified physical or 18 mental disability which temporarily or permanently precludes the 19 applicant or recipient from any form of employment or work- 20 related activity. The verification of the physical or mental 21 disability shall be established by written documentation in a 22 form prescribed by the department and shall be based on 23 acceptable clinical and laboratory diagnostic techniques, rather 24 than a statement of symptoms by the applicant or recipient. The 25 department may also require the applicant or recipient to submit 26 to an independent examination as a condition of receiving 27 assistance. An applicant or recipient with a verified physical 28 or mental disability that is temporary in nature must pursue 29 appropriate treatment as a condition of receiving assistance. 30 (2) The applicant or recipient is a specified relative 20010H0734B0818 - 4 -
1 caring for a child who is under six years of age and for whom 2 alternate child care arrangements are unavailable. 3 (3) The applicant or recipient is under eighteen years of 4 age. An applicant or recipient under this clause shall be 5 required to pursue a high school diploma or a certificate of 6 high school equivalency. 7 (4) The applicant or recipient is a caretaker of a child or 8 another adult who is in need of a caretaker because of chronic 9 illness or disability. 10 (5) The applicant or recipient who, upon reaching the 11 twenty-fourth month on cash assistance, participates in a 12 program of vocational education, general education, English-as- 13 a-second-language study or job skills training, provided that 14 the recipient makes satisfactory progress as determined by the 15 educational institution. This exemption shall apply for twelve 16 months or until completion of the program, whichever comes 17 first. 18 * * * 19 Section 405.3. Responsibilities and Obligations of 20 Department, Applicants and Recipients.--(a) Subject to Federal 21 approval, only where necessary, each adult applicant or 22 recipient of cash assistance or other person who is required to 23 sign an application for assistance shall be required as a 24 condition of eligibility to enter into a mutual agreement with 25 the department that will set forth the responsibilities and 26 obligations to be undertaken by the recipient to achieve self- 27 sufficiency, the time frames within which each obligation is to 28 be completed, the penalties for failure to comply and the 29 actions to be taken by the department to support the efforts of 30 the applicant or recipient. Where appropriate, these obligations 20010H0734B0818 - 5 -
1 shall include, but not be limited to: 2 (1) Providing timely and accurate information required under 3 section 432.2. 4 (2) Cooperating in the determination of paternity and 5 enforcement of support obligations as required under section 6 432.7. 7 (3) Seeking and participating in an educational program 8 leading to a high school diploma or its equivalent, job training 9 or work-related activities as required under section 405.1(a.2). 10 (4) Maintaining employment as a condition for receiving cash 11 assistance as required under section 405.1(a.2). 12 (5) Obtaining prenatal care consistent with nationally 13 recognized standards. 14 (6) Maintaining the health and well-being of his or her 15 children, including: 16 (i) ensuring that children attend school and pursue a high 17 school diploma or its equivalent; 18 (ii) ensuring that children receive immunizations, 19 appropriate health screenings and necessary medical treatment, 20 consistent with nationally recognized standards; 21 (iii) performing any other appropriate activity based on an 22 assessment of the education level, parenting skills and history 23 of parenting activities and involvement of each parent who is 24 applying for assistance; 25 (iv) meeting other requirements as established by the 26 department. 27 (7) Fulfilling obligations for remaining free of alcohol and 28 illegal drugs if it is determined that a person has an ongoing 29 substance-abuse problem that presents a barrier to employment. 30 These obligations include: 20010H0734B0818 - 6 -
1 (i) participating in, maintaining compliance with and 2 satisfactorily completing a drug and alcohol program licensed or 3 approved by the Department of Health or administered by an 4 agency of the Federal Government; or 5 (ii) providing proof of substance-free status by submitting 6 to periodic drug testing by a licensed drug and alcohol 7 treatment provider or appropriate authorized licensed 8 practitioner and testing substance free. 9 (8) Fulfilling all obligations for payment of day-care fees 10 for care provided. 11 (9) Fulfilling all obligations for payment of support 12 service fees for which allowances have been provided. 13 (d) Nothing in this section shall be interpreted as 14 requiring the department to develop or offer employment, 15 education, training, work-related activities or work experience 16 programs. 17 (e) Any person who is required to sign an application for 18 assistance and fails or refuses without good cause to enter into 19 or cooperate in the completion of an agreement of mutual 20 responsibility shall be ineligible for cash assistance. 21 (f) Penalties shall be imposed on an applicant or recipient 22 of cash assistance who fails to comply with the obligations set 23 forth in the agreement of mutual responsibility. Penalties shall 24 include disqualification from receiving assistance as follows: 25 (1) Sanctions for failure to comply with employment and 26 work-related requirements as set forth in section 432.3(a)(1) 27 and (2). 28 (2) Sanctions for failure to cooperate with child support 29 requirements as set forth in section 432.7A. 30 (3) Sanctions for failure to disclose truthful and accurate 20010H0734B0818 - 7 -
1 information as set forth in section 481. 2 (4) Sanctions for failure to cooperate with other aspects of 3 the agreement of mutual responsibility shall include 4 discontinuance or reduction of cash assistance, in addition to 5 other penalties established by the department. 6 (5) Before sanctions may be imposed, the department shall, 7 after completion of its internal conciliation procedures and 8 supervisory reviews, establish a procedure whereby a contracted 9 social service agency or nonprofit organization will be informed 10 of the prospective sanctions and will then make personal contact 11 with the household to attempt to resolve the planned adverse 12 action and secure compliance with the requirements of the law. 13 The agency or organization shall have reasonable time to meet 14 its responsibilities. If sanctions have already been imposed 15 against the household, a referral shall be made to the agency or 16 organization for the provision of case management services. 17 Section 432. Eligibility.--Except as hereinafter otherwise 18 provided, and subject to the rules, regulations, and standards 19 established by the department, both as to eligibility for 20 assistance and as to its nature and extent, needy persons of the 21 classes defined in clauses (1), (2), and (3) shall be eligible 22 for assistance: 23 (1) Persons for whose assistance Federal financial 24 participation is available to the Commonwealth as aid to 25 families with dependent children or as other assistance, and 26 which assistance is not precluded by other provisions of law. 27 (2) Persons who are eligible for State supplemental 28 assistance. 29 (i) State supplemental assistance shall be granted to 30 persons who receive Federal supplemental security income for the 20010H0734B0818 - 8 -
1 aged, blind and disabled pursuant to Title XVI of the Federal 2 Social Security Act. 3 (ii) State supplemental assistance shall also be granted to 4 persons who are aged, blind and disabled, as defined in Title 5 XVI of the Federal Social Security Act, and whose income, 6 pursuant to the standards and income disregards of Title XVI of 7 the Social Security Act, is less than the combined income of the 8 Federal payments under the supplemental security income program 9 and the State supplemental assistance payments established 10 pursuant to the provisions of this act. 11 (iii) In establishing the amounts of the State supplemental 12 assistance, the department shall consider the funds certified by 13 the Budget Secretary as available for State supplemental 14 assistance, pertinent Federal legislation and regulation, the 15 cost-of-living and the number of persons who may be eligible. 16 (iv) Beneficiaries of State supplemental assistance shall be 17 eligible for cash State financial assistance to cover the cost 18 of special needs as defined by statute and regulations 19 promulgated under this act. 20 (v) After the amounts of assistance payments have been 21 determined by the department with the approval of the Governor 22 and General Assembly, the amounts of assistance payments shall 23 not be reduced as a consequence of assistance increases, 24 including but not limited to cost-of-living increases, provided 25 through Federal legislation. 26 (vi) After the amounts of assistance payments have been 27 determined by the department with the approval of the Governor 28 and General Assembly, the amounts of assistance payments shall 29 not be increased without the approval of the General Assembly in 30 accordance with the procedure established by the act of April 7, 20010H0734B0818 - 9 -
1 1955 (P.L.23, No.8) known as the "Reorganization Act of 1955," 2 and a message to the General Assembly from the Governor for the 3 purposes of executing such function shall be transmitted as in 4 other cases under the Reorganization Act. 5 (3) Other persons who are citizens of the United States, or 6 lawfully admitted aliens who are eligible for general 7 assistance. 8 (i) Persons who may be eligible for general assistance for 9 an indeterminate period as a result of medical, social or 10 related circumstances shall be limited to: 11 (A) A child who is under age eighteen or who is eighteen 12 through twenty years of age and attending a secondary or 13 equivalent vocational or technical school full-time and may 14 reasonably be expected to complete the program before reaching 15 twenty-one years of age. 16 (B) Persons who are parents residing in two-parent 17 households with their child who is under [thirteen] eighteen 18 years of age unless the child is [thirteen] eighteen years of 19 age or older and has a verified disability. Every possible 20 effort shall be made by the department to place these persons in 21 the [AFDC] TANF (Temporary Assistance to Needy Families) 22 program. 23 (C) A person who has been assessed by a physician or 24 psychologist as having a verified physical or mental disability 25 which temporarily or permanently precludes him or her from any 26 gainful employment. The verification of the physical or mental 27 disability must be established by written documentation in a 28 form prescribed by the department and must be based on 29 acceptable clinical and laboratory diagnostic techniques, rather 30 than a statement of symptoms by the applicant or recipient. The 20010H0734B0818 - 10 -
1 department may also require the applicant or recipient to submit
2 to an independent examination as a condition of receiving
3 assistance. An applicant or recipient with a verified physical
4 or mental disability which is temporary in nature shall pursue
5 appropriate treatment as a condition of receiving assistance.
6 (D) A person who is a nonparental caretaker of a child under
7 [thirteen] eighteen years of age or a caretaker of another
8 person because of illness or disability. Such child or other
9 person must be a member of the household and the caretaker must
10 be a person whose presence is required in the home to care for
11 another person as determined in accordance with department
12 regulations. Assistance shall not be granted to a person under
13 this clause if there is another adult in the household who is
14 capable of providing the care without general assistance being
15 required.
16 (E) A person who is currently undergoing active treatment
17 for substance abuse in a drug and alcohol program licensed or
18 approved by the Department of Health or administered by an
19 agency of the Federal Government. A person shall only qualify
20 for general assistance under this clause if the treatment
21 program precludes the person from any form of employment in
22 accordance with standards established by the department. No
23 individual shall qualify for general assistance under this
24 clause for more than nine months in a lifetime.
25 (F) A pregnant woman whose pregnancy has been medically
26 verified.
27 (G) A person who is a victim of domestic violence and who is
28 receiving protective services as defined by the department. No
29 individual shall qualify for general assistance under this
30 provision for more than nine months in that person's lifetime.
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1 (ii) General assistance shall continue as long as the person 2 remains eligible. Redeterminations shall be conducted on at 3 least an annual basis, and persons shall be required to seek 4 employment, accept any offer of employment and maintain 5 employment as conditions of eligibility except as otherwise 6 exempt under section 405.1(a.3). 7 (iv) No transitionally needy assistance shall be initially 8 authorized after June 30, 1995. Any person receiving 9 transitionally needy general assistance as of the effective date 10 of this subclause may continue to receive that assistance until 11 sixty days of assistance are exhausted in accordance with 12 subclause (iii). Transitionally needy assistance received after 13 June 30, 1993, shall be applied to the total period of 14 assistance. Transitionally needy general assistance shall cease 15 on the earlier of: 16 (A) the date of the final issuance of assistance; or 17 (B) August 29, 1995. 18 (4) Assistance shall not be granted (i) to or in behalf of 19 any person who disposed of his real or personal property, of the 20 value of five hundred dollars ($500), or more, without fair 21 consideration, within two years immediately preceding the date 22 of application for assistance unless he is eligible for State 23 supplemental assistance; or (ii) to an inmate of a public 24 institution. 25 (5) (i) Assistance may be granted only to or in behalf of a 26 resident of Pennsylvania. Needy persons who do not meet the 27 residence requirements stated in this clause and who are 28 transients or without residence in any state, may be granted 29 assistance up to seven days in the form of vendor payments, all 30 in accordance with rules, regulations, and standards established 20010H0734B0818 - 12 -
1 by the department. 2 (ii) Cash assistance for applicants and recipients of aid to 3 families with dependent children who have resided in this 4 Commonwealth for less than twelve months shall not exceed the 5 lesser of the maximum assistance payment that would have been 6 received from the applicant's or recipient's state of prior 7 residence or the maximum assistance payment available to the 8 applicant or recipient in this Commonwealth. 9 (6) Aid to families with dependent children shall not be 10 paid to any family for any month in which any caretaker relative 11 with whom the child is living is, on the last day of such month, 12 participating in a strike, and no individual's needs shall be 13 included in determining the amount of aid payable for any month 14 to a family if, on the last day of such month, such individual 15 is participating in a strike. 16 (8) A person who does not meet a definitive condition for 17 aid to families with dependent children solely because of the 18 person's refusal to cooperate in establishing eligibility for 19 aid to families with dependent children shall also be ineligible 20 for general assistance. 21 (9) Assistance may not be granted to any person who has been 22 sentenced for a felony or misdemeanor offense and who has not 23 otherwise satisfied the penalty imposed on that person by law. 24 Notwithstanding any provisions in 18 Pa.C.S. Ch. 91 (relating to 25 criminal history record information), the cooperative agreements 26 provided for in this clause shall provide the department with 27 access to the central repository within the Pennsylvania State 28 Police in order to carry out the objectives of this section. The 29 Pennsylvania State Police and the Pennsylvania Board of 30 Probation and Parole shall have access to the records of the 20010H0734B0818 - 13 -
1 Assistance Recipient Identification Program under section 414 2 within the department in order to carry out the objectives of 3 section 414. For cash assistance applicants and recipients, the 4 department shall enter into cooperative agreements with the 5 Pennsylvania State Police and the Pennsylvania Board of 6 Probation and Parole to ensure that no cash assistance is 7 granted to a person who has been sentenced for a felony or 8 misdemeanor offense. For this purpose, the department may access 9 and provide information available pursuant to section 414. As 10 used in this clause, "satisfied the penalty" means completed the 11 period of incarceration or extension thereof and paid all fines, 12 costs and restitution. Nothing in this clause shall be deemed to 13 exclude from cash assistance any person who has been paroled 14 from a term of imprisonment, or any person who is in compliance 15 with all terms of probation, and who has made either full 16 payment of all fines, costs and restitution or is in compliance 17 with an approved payment plan. 18 (10) Assistance shall not be granted to any applicant or 19 recipient who is under eighteen years of age and who has never 20 been married and is pregnant and/or caring for a dependent child 21 unless the minor parent is residing with a parent, legal 22 guardian or other adult relative or in an adult-supervised 23 supportive living arrangement approved by the department. In the 24 event that the minor parent is residing with a parent, legal 25 guardian or other adult relative or in an adult-supervised 26 supportive living arrangement approved by the department, 27 assistance shall be paid to the parent, legal guardian or other 28 adult with whom the minor parent is residing. Exceptions to this 29 subsection will be granted by the department if it is determined 30 that an exception would best serve the health and safety of the 20010H0734B0818 - 14 -
1 minor parent and the child or if the minor parent can present 2 evidence that the parent, legal guardian or other adult: 3 (i) refuses or is unable to allow the minor parent or child 4 to live in his or her home; 5 (ii) poses an emotional or physical threat to the minor 6 parent or child; 7 (iii) has physically or sexually abused the minor parent or 8 the minor parent's child or any other child in the household or 9 poses a risk of doing so; 10 (iv) has exhibited neglect of the minor parent or the minor 11 parent's child; or 12 (v) has spent the minor parent's assistance in an improper 13 manner. 14 If the minor parent does not meet any of the exceptions set 15 forth in this clause and the parents or legal guardian live 16 within this Commonwealth or another state, the minor parent and 17 child may be given a one-time allowance solely for the limited 18 purpose of reuniting that minor parent and child with a parent, 19 legal guardian or other adult relative at their place of 20 residence. The amount of the allowance shall be limited to the 21 least expensive mode of transportation available. 22 (11) A person who is ineligible for general assistance or 23 medical assistance under this act shall be ineligible for 24 assistance under the act of June 24, 1937 (P.L.2017, No.396), 25 known as the "County Institution District Law," and the act of 26 August 9, 1955 (P.L.323, No.130), known as "The County Code." 27 Section 432.3. Failure to Comply with Employment and Work- 28 Related Activity Requirements.--(a) An applicant or recipient 29 who is not exempt from participation in the employment or work- 30 related activity requirements set forth in section 405.1(a.2) 20010H0734B0818 - 15 -
1 and who without good cause: (i) voluntarily terminates 2 employment or reduces earnings; (ii) fails to apply for work at 3 such time and in such manner as the department may prescribe; or 4 (iii) fails or refuses to accept referral to and participate in 5 a work-related activity, or refuses to accept referral to and 6 work in and retain employment in which the applicant or 7 recipient is able to engage, provided such employment conforms 8 to the standards established for a bona fide offer of 9 employment, shall be disqualified from receiving assistance as 10 follows: 11 (1) A minimum of thirty days for the first violation and 12 continuing thereafter until such time as he or she is willing to 13 comply with the requirements of section 405.1; a minimum of 14 sixty days for the second violation and continuing thereafter 15 until such time as he or she is willing to comply with the 16 requirements of section 405.1; and permanently for a third 17 violation. 18 (2) If the reason for the disqualification occurs during the 19 first twenty-four months that cash assistance is received, 20 whether those months are consecutive or interrupted, only the 21 individual is disqualified. If the reason for the 22 disqualification occurs after the individual has received 23 assistance for more than twenty-four months, whether those 24 months are consecutive or interrupted, [the disqualification is 25 imposed on the entire assistance group] only the individual is 26 disqualified, and, in appropriate cases, the department may 27 provide cash assistance to minors in the assistance group by 28 protective payments. 29 (b) In addition to or in lieu of the sanctions set forth in 30 subsection (a)(1) and (2), the cash assistance grant of an 20010H0734B0818 - 16 -
1 employed person who voluntarily, without good cause, reduces his 2 or her earnings by not fulfilling the twenty-hour per week work 3 requirement set forth in section 405.1(a.2) shall be reduced by 4 the dollar value of the income that would have been earned if 5 the recipient had fulfilled those employment responsibilities. 6 Section 3. This act shall take effect in 60 days. A18L67RLE/20010H0734B0818 - 17 -