HB-4482, As Passed House, March 27, 2007

 

 

 

 

 

 

 

 

 

 

 

 

HOUSE BILL No. 4482

 

March 20, 2007, Introduced by Reps. Clack, Hammon, Cushingberry, Hammel, Constan, Vagnozzi, Jackson, Robert Jones, Sheen, Hoogendyk, Leland and Gonzales and referred to the Committee on Families and Children's Services.

 

     A bill to amend 1939 PA 280, entitled

 

"The social welfare act,"

 

by amending sections 57d and 57g (MCL 400.57d and 400.57g), section

 

57d as amended by 2005 PA 323 and section 57g as amended by 2006 PA

 

468.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 57d. (1) The department and or the department of labor

 

and economic growth shall may conduct joint weekly orientation

 

sessions for family independence assistance applicants. no less

 

frequently than weekly. After the department makes an initial

 

determination that an adult or a child aged 16 or older who is not

 

attending elementary or secondary school full-time is might be

 

eligible for family independence assistance and is not exempt from

 

work first participation under section 57f, that individual shall

 


attend a joint orientation session. After completion of the

 

orientation, the participate in assigned work-related activities.

 

The individual, the department, and a work first representative

 

shall develop the family's family self-sufficiency plan in

 

accordance with section 57e.

 

     (2) If the individual an applicant who is not exempt from work

 

first participation under section 57f fails to cooperate with work

 

first or other required employment and training activities, the

 

family is ineligible for family independence assistance.

 

     (3) The department shall impose penalties under section 57g if

 

the individual a recipient fails to comply with any of the

 

following:

 

     (a) Work first activities.

 

     (b) Employment and training activities.

 

     (c) Child support requirements.

 

     (4) The department shall impose penalties under section 57g if

 

the individual fails to comply with the individual's family self-

 

sufficiency plan's requirements.

 

     (5) If the individual is complying with the family self-

 

sufficiency plan, the department, a work first representative, and

 

the recipient shall revise the family self-sufficiency plan if

 

necessary and the family independence assistance group shall

 

continue to receive family independence assistance so long as the

 

recipients meet family independence assistance program

 

requirements.

 

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

 

for family independence assistance not later than 24 months after

 


the date the application for family independence assistance was

 

approved. At the time of a reassessment under this subsection, the

 

recipient shall meet with his or her department caseworker and work

 

first program caseworker and redevelop the family self-sufficiency

 

plan.

 

     Sec. 57g. (1) The department shall develop a system of

 

penalties to be imposed if a recipient fails to comply with

 

applicable rules or the provisions of this section. Penalties may

 

be cumulative and may include reduction of the grant, removal of an

 

individual from the family independence assistance group, and

 

termination of assistance to the family.

 

     (2) A penalty shall not be imposed if the recipient has

 

demonstrated that there was good cause for failing to comply. The

 

department shall determine the circumstances that constitute good

 

cause based on factors that are beyond the control of a recipient.

 

     (3) Recipients who are willing to participate in activities

 

leading to self-sufficiency but who require child care or

 

transportation in order to participate shall not be penalized if

 

the department determines that child care or transportation is not

 

reasonably available or provided to them.

 

     (4) The system of penalties developed under subsection (1)

 

shall include both of the following:

 

     (a) Family independence program benefits shall be terminated

 

if a recipient fails, without good cause, to comply with applicable

 

child support requirements including efforts to establish paternity

 

and obtain child support. The assistance group is ineligible for

 

family independence program assistance for not less than 1 calendar

 


month. After assistance has been terminated for not less than 1

 

calendar month, assistance may be restored if the noncompliant

 

recipient complies with child support requirements including the

 

action to establish paternity and obtain child support.

 

     (b) For any instance of noncompliance, before determining that

 

a penalty shall be imposed, the department shall determine if good

 

cause for noncompliance exists. The department shall notify the

 

recipient that he or she has 10 days to demonstrate good cause for

 

noncompliance. If good cause is not determined to exist, assistance

 

shall be terminated. After termination, the assistance group is

 

ineligible for family independence program assistance for not less

 

than 1 calendar month.

 

     (5) For the purposes of this section subsections (1) to (8),

 

"noncompliance" means 1 or more of the following:

 

     (a) A recipient quits a job.

 

     (b) A recipient is fired for misconduct or for absenteeism

 

without good cause.

 

     (c) A recipient voluntarily reduces the hours of employment or

 

otherwise reduces earnings.

 

     (d) A recipient does not participate in work first activities.

 

     (6) If a recipient does not meet the recipient's individual

 

social contract requirements, the department may impose a penalty.

 

     (7) After termination for noncompliance, the assistance group

 

is ineligible for family independence program assistance for not

 

less than 1 calendar month. After assistance has been terminated

 

for not less than 1 calendar month, family independence program

 

assistance may be approved if the recipient completes a willingness

 


to comply test. For purposes of this section, "willingness to

 

comply" means participating in work first or other self-sufficiency

 

activities for up to 40 hours within 10 working days. At the time

 

any penalty is imposed under this section, the department shall

 

provide the recipient written notice of his or her option to

 

immediately reapply for family independence program benefits and

 

that he or she may complete a "willingness to comply test" during

 

the penalty period.

 

     (8) The department shall submit a report for the period

 

between February 1, 2002 and December 31, 2002 to the legislature,

 

the house and senate fiscal agencies, and the appropriate house and

 

senate standing committees that handle family and children's

 

issues, that contains all of the following information for that

 

time period:

 

     (a) The number of sanctions imposed and reapplications made.

 

     (b) The number of family independence program cases reopened.

 

     (c) The number of referrals to emergency shelters by the

 

department.

 

     (d) The number of sanctions imposed on families with at least

 

1 disabled parent.

 

     (e) The number of sanctions imposed on families with disabled

 

children.

 

     (9) Subsections (1) to (8) do not apply after March 31, 2007.

 

Subsections (10) to (15) apply beginning April 1, 2007.

 

     (10) Beginning April 1, 2007, if a recipient does not meet his

 

or her individual family self-sufficiency plan requirements and is

 

therefore noncompliant, the department shall impose the penalties

 


described under this section. The department shall implement a

 

schedule of penalties for instances of noncompliance as described

 

in this subsection. The penalties shall be as follows:

 

     (a) For the first instance of noncompliance, the recipient

 

family is ineligible to receive family independence program

 

assistance for not less than 3 calendar months.

 

     (b) For the second instance of noncompliance, the recipient

 

family is ineligible to receive family independence program

 

assistance for not less than 3 calendar months.

 

     (c) For the third instance of noncompliance, the recipient

 

family is ineligible to receive family independence program

 

assistance for 12 calendar months.

 

     (11) For the purposes of this section subsections (10) to

 

(15), "noncompliance" means 1 or more of the following:

 

     (a) A recipient quits a job.

 

     (b) A recipient is fired for misconduct or absenteeism.

 

     (c) A recipient does not participate in work first activities.

 

     (d) A recipient is noncompliant with his or her family self-

 

sufficiency plan.

 

     (12) If the family independence specialist caseworker and the

 

work first program caseworker agree that good cause exists for the

 

recipient's noncompliance, a penalty shall not be imposed. For the

 

purpose of this subsection, good cause is 1 or more of the

 

following:

 

     (a) The recipient suffers from a temporary debilitating

 

illness or injury or an immediate family member has a debilitating

 

illness or injury and the recipient is needed in the home to care

 


for the family member.

 

     (b) The recipient lacks child care as described in section

 

407(e)(2) of the personal responsibility and work opportunity

 

reconciliation act of 1996, Public Law 104-193, 42 USC 607(e)(2).

 

     (c) Either employment or training commuting time is more than

 

2 hours per day or is more than 3 hours per day when there are

 

unique and compelling circumstances, such as a salary at least

 

twice the applicable minimum wage or the job is the only available

 

job placement within a 3-hour commute per day, not including the

 

time necessary to transport a child to child care facilities.

 

     (d) Transportation is not available to the recipient at a

 

reasonable cost.

 

     (e) The employment or participation involves illegal

 

activities.

 

     (f) The recipient is physically or mentally unfit to perform

 

the job, as documented by medical evidence or by reliable

 

information from other sources.

 

     (g) The recipient is illegally discriminated against on the

 

basis of age, race, disability, gender, color, national origin, or

 

religious beliefs.

 

     (h) Credible information or evidence establishes 1 or more

 

unplanned or unexpected events or factors that reasonably could be

 

expected to prevent, or significantly interfere with, the

 

recipient's compliance with employment and training requirements.

 

     (i) The recipient quit employment to obtain comparable

 

employment.

 

     (13) For all instances of noncompliance resulting in

 


termination of family independence assistance for any period of

 

time described in subsection (10), the period of time the recipient

 

is ineligible to receive family independence program assistance

 

applies toward the recipient's 48-month cumulative lifetime total.

 

     (14) Beginning April 1, 2007, for the first instance that a

 

family independence specialist caseworker determines a recipient to

 

be noncompliant, all of the following shall occur:

 

     (a) The department shall notify the recipient in writing

 

within 3 business days of determining that the recipient is

 

noncompliant. The notification shall include all of the following:

 

     (i) The reason the recipient has been determined to be

 

noncompliant.

 

     (ii) The penalty that will be imposed for the noncompliance.

 

     (iii) An opportunity for the recipient to meet in person with

 

the family independence specialist caseworker within 10 business

 

days of the determination that the recipient is noncompliant.

 

     (b) If the recipient meets with a family independence

 

specialist caseworker within 10 business days, the family

 

independence specialist caseworker and the recipient shall review

 

and modify the family self-sufficiency plan as determined necessary

 

by the family independence specialist caseworker. The family

 

independence specialist caseworker shall discuss and provide an

 

official warning regarding penalties that shall be imposed if the

 

recipient continues to be noncompliant. The family independence

 

specialist caseworker shall inform the recipient that he or she

 

must verify compliance with his or her family self-sufficiency plan

 

within 10 business days.

 


     (c) If the recipient fails to meet with the family

 

independence specialist caseworker within 10 business days of the

 

determination that the recipient is noncompliant, the recipient is

 

subject to the provisions of subsection (10)(a).

 

     (d) If the recipient fails to verify compliance under

 

subdivision (b), the recipient is subject to the provisions of

 

subsection (10)(a).

 

     (15) The meeting described in subsection (14) is only

 

available for the first time a family independence specialist

 

caseworker determines the recipient to be noncompliant regardless

 

of whether that recipient becomes subject to the provisions of

 

subsection (10)(a).

 

     (16) This section does not apply after September 30, 2011.