HOUSE BILL No. 6585

 

September 20, 2006, Introduced by Reps. Pastor, Kooiman and Stahl and referred to the Committee on Family and Children Services.

 

     A bill to amend 1939 PA 280, entitled

 

"The social welfare act,"

 

by amending section 57a (MCL 400.57a), as amended by 1999 PA 26.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 57a. (1) The  family independence agency  department

 

shall establish and administer the family independence program to

 

provide assistance to families who are making efforts to achieve

 

independence.

 

     (2) The  family independence agency  department shall

 

administer the family independence program to accomplish all of the

 

following:

 

     (a) Provide financial support to eligible families while they

 

pursue self-improvement activities and engage in efforts to become

 

financially independent.

 

     (b) Ensure that recipients who are minor parents live in

 


adult-supervised households in order to reduce long-term dependency

 

on financial assistance.

 

     (c) Assist families in determining and overcoming the barriers

 

preventing them from achieving financial independence.

 

     (d) Ensure that families pursue other sources of support

 

available to them.

 

     (3) The  family independence agency  department shall

 

establish income and asset levels for eligibility, types of income

 

and assets to be considered in making eligibility determinations,

 

payment standards, composition of the program group and the family

 

independence assistance group, program budgeting and accounting

 

methods, and client reporting requirements to meet the following

 

goals:

 

     (a) Efficient, fair, cost-effective administration of the

 

family independence program.

 

     (b) Provision of family independence assistance to families

 

willing to work toward eventual self-sufficiency.

 

     (4) At the time the department determines an individual is

 

eligible to receive family independence program assistance under

 

this act, the department shall determine whether that individual is

 

eligible to participate in the work first program or if the

 

individual is exempt from work first participation under section

 

57f. If the department determines that an individual is eligible to

 

participate in the work first program, family independence program

 

assistance shall be paid to that individual for not longer than a

 

cumulative total of 48 months after the establishment of the

 

state's temporary assistance for needy families program on October

 


1, 1996. Any month in which the unemployment rate in the county in

 

which the individual resides is higher than 10% does not count

 

toward the cumulative total of 48 months for family independence

 

program assistance. Any month in which an individual is temporarily

 

deferred from work first participation does not count toward the

 

cumulative total of 48 months in a lifetime for family independence

 

program assistance.

 

     (5) On December 31, 2006, if a family independence assistance

 

program group containing an individual that the department has

 

determined is eligible to participate in the work first program has

 

received family independence program assistance for a cumulative

 

total of at least 24 months after the establishment of the state's

 

temporary assistance for needy families program on October 1, 1996,

 

that program group is not subject to the 48-month limitation

 

outlined in subsection (4). Family independence program assistance

 

shall be paid to that program group for not longer than a

 

cumulative total of 36 months after December 31, 2006.

 

     (6) If the department determines that an individual is

 

eligible to participate in the work first program, family

 

independence program assistance shall not be paid to that

 

individual's program group for longer than 24 consecutive months

 

during any period starting with the first payment received after

 

December 31, 2006.

 

     (7) Nothing in this section prevents the department from

 

providing family independence program assistance to program groups

 

in which adult recipients are determined to be exempt under section

 

56i(1)(c) or 57f(3).

 


     (8) The department shall reassess the recipient's eligibility

 

for family independence program assistance not later than 24 months

 

after the date the application for family independence program

 

assistance was approved.

 

     (9)  (4)  Not later than October 1, 2001, the  family

 

independence agency  department shall implement an automated finger

 

imaging system designed to prevent an individual from receiving

 

cash assistance, food stamps, or both under more than 1 name.

 

Beginning at the effective date of the establishment and

 

implementation of the finger imaging system, an individual applying

 

for cash assistance, food stamps, or both must provide the  family

 

independence agency  department with an automated finger image or

 

images as a condition of eligibility. Finger imaging obtained

 

pursuant to  under this subsection shall be used only for the

 

purposes of reducing fraud in obtaining public benefits or

 

assistance under this act.

 

     (10)  (5)  The  family independence agency  department shall

 

establish the automated finger image system that, at a minimum,

 

includes the following:

 

     (a) Confidentiality of the automated finger image records

 

taken  pursuant  according to this section.

 

     (b) A system for administrative appeal of a matter relating to

 

the taking or verification of an individual's automated finger

 

image.

 

     (c) A requirement to exempt children from providing the

 

automated finger image unless there is a reasonable suspicion that

 

the family group is committing fraud. For the purpose of this

 


subdivision, "family group" means a family and all those

 

individuals living with a family who apply for or receive cash

 

assistance, food stamps, or both.

 

     (d) A requirement to exempt individuals from whom the

 

automated finger image technology is unable to obtain an accurate

 

finger image.

 

     (e) A requirement to exempt patients placed in nursing homes

 

from providing the automated finger image.

 

     (f) In addition to the population groups named in subdivisions

 

(c), (d), and (e), authority to exempt certain other population

 

groups from providing the automated finger image including, but not

 

limited to, homebound recipients.

 

     (11)  (6)  The  family independence agency  department shall

 

remove an individual's finger image from the department's file if

 

the individual has not received benefits or assistance from the

 

family independence agency  department within the previous 12

 

months.

 

     (12)  (7)  The  family independence agency  department may

 

negotiate and enter into a compact or reciprocal agreement with

 

another state department, the federal government, an agency of the

 

federal government, or an agency of another state for the purpose

 

of implementing and administering the finger imaging provisions of

 

this section as long as the compact or reciprocal agreement is not

 

inconsistent with the limitations of use and access contained in

 

subsection  (4)  (9).

 

     (13)  (8)  The  family independence agency  department shall

 

conduct  semi-annual  semiannual security reviews to monitor the

 


automated finger imaging system to insure that all of the following

 

occur:

 

     (a) All records maintained as part of the system are accurate

 

and complete.

 

     (b) Effective software and hardware designs have been

 

instituted with security features to prevent unauthorized access to

 

records.

 

     (c) Access to record information is restricted to authorized

 

personnel.

 

     (d) System and operational programs are used that will

 

prohibit inquiry, record updates, or destruction of records from a

 

terminal other than automated finger imaging system terminals that

 

are designated to permit inquiry, record updates, or destruction of

 

records.

 

     (e) System and operational programs are used to detect and

 

report all unauthorized attempts to penetrate an automated finger

 

imaging system, program, or file.

 

     (14)  (9)  Beginning December 31 of the first year the

 

automated finger imaging system has been fully implemented, the

 

family independence agency  department shall compile and report

 

annually to the senate and house committees having jurisdiction

 

over  family independence agency  department matters the following

 

information concerning the operation of the automated finger

 

imaging system:

 

     (a) An analysis of the costs and savings of the system

 

including, but not limited to, administrative costs, operation

 

costs, and actual savings due to confirmed fraud and fraud

 


deterrence.

 

     (b) The number of individuals who have applied for assistance

 

under more than 1 name.

 

     (c) The number of individuals refusing to provide a finger

 

image and the reasons for the refusal.

 

     (d) A detailed summary of the results of reviews required by

 

subsection  (8)  (13).

 

     (15)  (10)  Except as necessary to carry out a compact or

 

agreement under subsection  (7)  (12) or unless otherwise required

 

by law, the  family independence agency  department shall not sell,

 

transfer, or release information identifying an individual named in

 

the automated finger imaging system record to a third person,

 

including, but not limited to, another state department or agency.

 

     (16)  (11)  A person shall not disclose information from the

 

automated finger imaging system record in a manner that is not

 

authorized by law or rule. A violation of this subsection is a

 

misdemeanor punishable by imprisonment for not more than 93 days or

 

a fine of not more than $500.00, or both.

 

     (17)  (12)  At the time an individual applies for cash

 

assistance, food stamps, or both, the  family independence agency  

 

department shall inform the individual of all of the following:

 

     (a) The requirement to allow the department to take a finger

 

image from the individual.

 

     (b) The fact that the finger image may be compared to the

 

finger images of other benefit recipients to prevent duplicate

 

participation.

 

     (c) The fact that the department is prohibited by law from

 


using the finger image for a different purpose.

 

     Enacting section 1. This amendatory act does not take effect

 

unless all of the following bills of the 93rd Legislature are

 

enacted into law:

 

     (a) Senate Bill No._____ or House Bill No. 6580(request no.

 

05677'06).

 

     (b) Senate Bill No._____ or House Bill No. 6581(request no.

 

05678'06).

 

     (c) Senate Bill No._____ or House Bill No. 6583(request no.

 

05679'06).

 

     (d) Senate Bill No._____ or House Bill No. 6584(request no.

 

05680'06).

 

     (e) Senate Bill No._____ or House Bill No. 6587(request no.

 

05681'06).

 

     (f) Senate Bill No._____ or House Bill No. 6586(request no.

 

05682'06).