HB 1895

1
A bill to be entitled
2An act relating to economic eligibility services; amending
3s. 409.2564, F.S.; correcting a cross reference; amending
4s. 414.065, F.S.; aligning food stamp sanctions with
5federal penalties; deleting provisions relating to
6continuation of temporary cash assistance for children
7through protective payees; amending s. 414.095, F.S.;
8clarifying eligibility for temporary cash assistance for
9teen parents; deleting additional eligibility options
10relating to families containing a stepparent; correcting
11cross references; amending s. 414.105, F.S.; aligning time
12limitations for temporary cash assistance with federal
13requirements; deleting provisions relating to review
14panels; amending s. 414.32, F.S.; deleting food stamp
15sanctions for persons who are delinquent on child support
16payments; amending s. 445.048, F.S.; correcting a cross
17reference; repealing s. 114 of ch. 2004-267, Laws of
18Florida, relating to the Economic Self-Sufficiency
19Services program eligibility determination functions;
20providing an effective date.
21
22Be It Enacted by the Legislature of the State of Florida:
23
24     Section 1.  Subsection (12) of section 409.2564, Florida
25Statutes, is amended to read:
26     409.2564  Actions for support.--
27     (12)  The Title IV-D agency shall review child support
28orders in IV-D cases at least every 3 years upon request by
29either party, or the agency in cases where there is an
30assignment of support to the state under s. 414.095(7)(8), and
31may seek adjustment of the order if appropriate under the
32guidelines established in s. 61.30. Not less than once every 3
33years the IV-D agency shall provide notice to the parties
34subject to the order informing them of their right to request a
35review and, if appropriate, an adjustment of the child support
36order. Said notice requirement may be met by including
37appropriate language in the initial support order or any
38subsequent orders.
39     Section 2.  Subsections (3) through (5) of section 414.065,
40Florida Statutes, are renumbered as subsections (2) through (4),
41respectively, and present subsections (1) and (2) of said
42section are amended to read:
43     414.065  Noncompliance with work requirements.--
44     (1)  PENALTIES FOR NONPARTICIPATION IN WORK REQUIREMENTS
45AND FAILURE TO COMPLY WITH ALTERNATIVE REQUIREMENT PLANS.--The
46department shall establish procedures for administering
47penalties for nonparticipation in work requirements and failure
48to comply with the alternative requirement plan. If an
49individual in a family receiving temporary cash assistance fails
50to engage in work activities required under in accordance with
51s. 445.024 or under an alternative requirement plan as described
52in subsection (3), the department shall administer sanctions
53consistent with federal food stamp regulations as provided under
547 C.F.R. part 273, including the state option to disqualify the
55entire household when the head of the household is noncompliant
56following penalties shall apply. Prior to the imposition of a
57sanction, the participant shall be notified orally or in writing
58that the participant is subject to sanction and that action will
59be taken to impose the sanction unless the participant complies
60with the work activity requirements or the alternative
61requirement plan. The participant shall be counseled as to the
62consequences of noncompliance and, if appropriate, shall be
63referred for services that could assist the participant to fully
64comply with program requirements. If the participant has good
65cause for noncompliance or demonstrates satisfactory compliance,
66the sanction shall not be imposed. If the participant has
67subsequently obtained employment, the participant shall be
68counseled regarding the transitional benefits that may be
69available and provided information about how to access such
70benefits. The department shall administer sanctions related to
71food stamps consistent with federal regulations.
72     (a)1.  First noncompliance: temporary cash assistance shall
73be terminated for the family for a minimum of 10 days or until
74the individual who failed to comply does so.
75     2.  Second noncompliance: temporary cash assistance shall
76be terminated for the family for 1 month or until the individual
77who failed to comply does so, whichever is later. Upon meeting
78this requirement, temporary cash assistance shall be reinstated
79to the date of compliance or the first day of the month
80following the penalty period, whichever is later.
81     3.  Third noncompliance: temporary cash assistance shall be
82terminated for the family for 3 months or until the individual
83who failed to comply does so, whichever is later. The individual
84shall be required to comply with the required work activity upon
85completion of the 3-month penalty period, before reinstatement
86of temporary cash assistance. Upon meeting this requirement,
87temporary cash assistance shall be reinstated to the date of
88compliance or the first day of the month following the penalty
89period, whichever is later.
90     (b)  If a participant receiving temporary cash assistance
91who is otherwise exempted from noncompliance penalties fails to
92comply with the alternative requirement plan required in
93accordance with this section, the penalties provided in
94paragraph (a) shall apply.
95
96If a participant fully complies with work activity requirements
97for at least 6 months, the participant shall be reinstated as
98being in full compliance with program requirements for purpose
99of sanctions imposed under this section.
100     (2)  CONTINUATION OF TEMPORARY CASH ASSISTANCE FOR
101CHILDREN; PROTECTIVE PAYEES.--
102     (a)  Upon the second or third occurrence of noncompliance,
103temporary cash assistance and food stamps for the child or
104children in a family who are under age 16 may be continued. Any
105such payments must be made through a protective payee or, in the
106case of food stamps, through an authorized representative. Under
107no circumstances shall temporary cash assistance or food stamps
108be paid to an individual who has failed to comply with program
109requirements.
110     (b)  Protective payees shall be designated by the
111department and may include:
112     1.  A relative or other individual who is interested in or
113concerned with the welfare of the child or children and agrees
114in writing to utilize the assistance in the best interest of the
115child or children.
116     2.  A member of the community affiliated with a religious,
117community, neighborhood, or charitable organization who agrees
118in writing to utilize the assistance in the best interest of the
119child or children.
120     3.  A volunteer or member of an organization who agrees in
121writing to fulfill the role of protective payee and to utilize
122the assistance in the best interest of the child or children.
123     (c)  The protective payee designated by the department
124shall be the authorized representative for purposes of receiving
125food stamps on behalf of a child or children under age 16. The
126authorized representative must agree in writing to use the food
127stamps in the best interest of the child or children.
128     (d)  If it is in the best interest of the child or
129children, as determined by the department, for the staff member
130of a private agency, a public agency, the department, or any
131other appropriate organization to serve as a protective payee or
132authorized representative, such designation may be made, except
133that a protective payee or authorized representative must not be
134any individual involved in determining eligibility for temporary
135cash assistance or food stamps for the family, staff handling
136any fiscal processes related to issuance of temporary cash
137assistance or food stamps, or landlords, grocers, or vendors of
138goods, services, or items dealing directly with the participant.
139     (e)  The department may pay incidental expenses or travel
140expenses for costs directly related to performance of the duties
141of a protective payee as necessary to implement the provisions
142of this subsection.
143     Section 3.  Subsections (5) through (19) of section
144414.095, Florida Statutes, are renumbered as subsections (4)
145through (18), respectively, and paragraph (a) of subsection (2),
146present subsection (4), paragraphs (c) and (e) of present
147subsection (15), and present subsection (17) of said section are
148amended to read:
149     414.095  Determining eligibility for temporary cash
150assistance.--
151     (2)  ADDITIONAL ELIGIBILITY REQUIREMENTS.--
152     (a)  To be eligible for services or temporary cash
153assistance and Medicaid:
154     1.  An applicant must be a United States citizen, or a
155qualified noncitizen, as defined in this section.
156     2.  An applicant must be a legal resident of the state.
157     3.  Each member of a family must provide to the department
158the member's social security number or shall provide proof of
159application for a social security number. An individual who
160fails to provide to the department a social security number, or
161proof of application for a social security number, is not
162eligible to participate in the program.
163     4.  A minor child must reside with a custodial parent or
164parents, or with a relative caretaker who is within the
165specified degree of blood relationship as defined by 45 C.F.R.
166part 233 under this chapter, or, if the minor is a teen parent
167with a child, in a setting approved by the department as
168provided in subsection (14).
169     5.  Each family must have a minor child and meet the income
170and resource requirements of the program. All minor children who
171live in the family, as well as the parents of the minor
172children, shall be included in the eligibility determination
173unless specifically excluded.
174     (4)  STEPPARENTS.--A family that contains a stepparent has
175the following special eligibility options if the family meets
176all other eligibility requirements:
177     (a)  A family that does not contain a mutual minor child
178has the option to include or exclude a stepparent in determining
179eligibility if the stepparent's monthly gross income is less
180than 185 percent of the federal poverty level for a two-person
181family.
182     1.  If the stepparent chooses to be excluded from the
183family, temporary cash assistance, without shelter expense,
184shall be provided for the child. The parent of the child must
185comply with work activity requirements as provided in s.
186445.024. Income and resources from the stepparent may not be
187included in determining eligibility; however, any income and
188resources from the parent of the child shall be included in
189determining eligibility.
190     2.  If a stepparent chooses to be included in the family,
191the department shall determine eligibility using the
192requirements for a nonstepparent family. A stepparent whose
193income is equal to or greater than 185 percent of the federal
194poverty level for a two-person family does not have the option
195to be excluded from the family, and all income and resources of
196the stepparent shall be included in determining the family's
197eligibility.
198     (b)  A family that contains a mutual minor child does not
199have the option to exclude a stepparent from the family, and the
200income and resources from the stepparent shall be included in
201determining eligibility.
202     (c)  A family that contains two stepparents, with or
203without a mutual minor child, does not have the option to
204exclude a stepparent from the family, and the income and
205resources from each stepparent must be included in determining
206eligibility.
207     (14)(15)  PROHIBITIONS AND RESTRICTIONS.--
208     (c)  The teen parent is not required to live with a parent,
209legal guardian, or other adult caretaker relative if the
210department determines that:
211     1.  The teen parent has suffered or might suffer harm in
212the home of the parent, legal guardian, or adult caretaker
213relative.
214     2.  The requirement is not in the best interest of the teen
215parent or the child. If the department determines that it is not
216in the best interest of the teen parent or child to reside with
217a parent, legal guardian, or other adult caretaker relative, the
218department shall provide or assist the teen parent in finding a
219suitable home, a second-chance home, a maternity home, or other
220appropriate adult-supervised supportive living arrangement. Such
221living arrangement may include a shelter obligation in
222accordance with subsection (10)(11).
223
224The department may not delay providing temporary cash assistance
225to the teen parent through the alternative payee designated by
226the department pending a determination as to where the teen
227parent should live and sufficient time for the move itself. A
228teen parent determined to need placement that is unavailable
229shall continue to be eligible for temporary cash assistance so
230long as the teen parent cooperates with the department and the
231Department of Health. The teen parent shall be provided with
232counseling to make the transition from independence to
233supervised living and with a choice of living arrangements.
234     (e)  If a parent or caretaker relative does not assign any
235rights a family member may have to support from any other person
236as required by subsection (7)(8), temporary cash assistance to
237the entire family shall be denied until the parent or caretaker
238relative assigns the rights to the department.
239     (16)(17)  PROPORTIONAL REDUCTION.--If the Social Services
240Estimating Conference forecasts an increase in the temporary
241cash assistance caseload and there is insufficient funding, a
242proportional reduction as determined by the department shall be
243applied to the levels of temporary cash assistance in subsection
244(10)(11).
245     Section 4.  Section 414.105, Florida Statutes, is amended
246to read:
247     414.105  Time limitations of temporary cash
248assistance.--Except as Unless otherwise expressly provided in
249this section chapter, an applicant or current participant shall
250receive temporary cash assistance for no episodes of not more
251than 24 cumulative months in any consecutive 60-month period
252that begins with the first month of participation and for not
253more than a lifetime cumulative total of 48 months as an adult,
254unless otherwise provided by law.
255     (1)  The time limitation for episodes of temporary cash
256assistance may not exceed 36 cumulative months in any
257consecutive 72-month period that begins with the first month of
258participation and may not exceed a lifetime cumulative total of
25948 months of temporary cash assistance as an adult, for cases in
260which the participant:
261     (a)  Has received aid to families with dependent children
262or temporary cash assistance for any 36 months of the preceding
26360 months; or
264     (b)  Is a custodial parent under the age of 24 who:
265     1.  Has not completed a high school education or its
266equivalent; or
267     2.  Had little or no work experience in the preceding year.
268     (2)  A participant who is not exempt from work activity
269requirements may earn 1 month of eligibility for extended
270temporary cash assistance, up to a maximum of 12 additional
271months, for each month in which the participant is fully
272complying with the work activities of the WAGES Program through
273subsidized or unsubsidized public or private sector employment.
274The period for which extended temporary cash assistance is
275granted shall be based upon compliance with WAGES Program
276requirements beginning October 1, 1996.
277     (3)  A WAGES participant who is not exempt from work
278activity requirements and who participates in a recommended
279mental health or substance abuse treatment program may earn 1
280month of eligibility for extended temporary cash assistance, up
281to a maximum of 12 additional months, for each month in which
282the individual fully complies with the requirements of the
283treatment program. This treatment credit may be awarded only
284upon the successful completion of the treatment program and only
285once during the 48-month time limit.
286     (1)(4)  A participant may not receive temporary cash
287assistance under this subsection, in combination with other
288periods of temporary cash assistance for longer than a lifetime
289limit of 48 months. Hardship exemptions to the time limitations
290provided in this section of this chapter shall be limited to 20
291percent of the average monthly caseload, as determined by the
292department in cooperation with Workforce Florida, Inc. Criteria
293for hardship exemptions include:
294     (a)  Diligent participation in activities, combined with
295inability to obtain employment.
296     (b)  Diligent participation in activities, combined with
297extraordinary barriers to employment, including the conditions
298which may result in an exemption to work requirements.
299     (c)  Significant barriers to employment, combined with a
300need for additional time.
301     (d)  Diligent participation in activities and a need by
302teen parents for an exemption in order to have 24 months of
303eligibility beyond receipt of the high school diploma or
304equivalent.
305     (e)  A recommendation of extension for a minor child of a
306participating family that has reached the end of the eligibility
307period for temporary cash assistance. The recommendation must be
308the result of a review which determines that the termination of
309the child's temporary cash assistance would be likely to result
310in the child being placed into emergency shelter or foster care.
311Temporary cash assistance shall be provided through a protective
312payee. Staff of the Child Care Services Program Office of the
313department shall conduct all assessments in each case in which
314it appears a child may require continuation of temporary cash
315assistance through a protective payee.
316     (2)(5)  In addition to the exemptions listed in subsection
317(3), A victim of domestic violence may be granted a hardship
318exemption if the effects of such domestic violence delay or
319otherwise interrupt or adversely affect the individual's
320participation in the program.
321     (3)(6)  The department, in cooperation with Workforce
322Florida, Inc., shall establish a procedure for approving
323hardship exemptions and for reviewing hardship cases at least
324once every 2 years. Regional workforce boards may assist in
325making these determinations. The composition of any review panel
326must generally reflect the racial, gender, and ethnic diversity
327of the community as a whole. Members of a review panel shall
328serve without compensation but are entitled to receive
329reimbursement for per diem and travel expenses as provided in s.
330112.061.
331     (4)(7)  For individuals who have moved from another state,
332the months in which temporary cash assistance was received under
333a block grant program that provided temporary assistance for
334needy families in any state shall count towards the cumulative
33548-month benefit limit for temporary cash assistance.
336     (5)(8)  For individuals subject to a time limitation under
337the Family Transition Act of 1993, that time limitation shall
338continue to apply. Months in which temporary cash assistance was
339received through the family transition program shall count
340towards the time limitations under this section chapter.
341     (6)(9)  Except when temporary cash assistance was received
342through the family transition program, the calculation of the
343time limitation for temporary cash assistance shall begin with
344the first month of receipt of temporary cash assistance after
345the effective date of this act.
346     (7)(10)  Child-only cases are not subject to time
347limitations, and temporary cash assistance received while an
348individual is a minor child shall not count towards time
349limitations.
350     (8)(11)  An individual who receives benefits under the
351Supplemental Security Income (SSI) program or the Social
352Security Disability Insurance (SSDI) program is not subject to
353time limitations. An individual who has applied for supplemental
354security income (SSI) or supplemental security disability income
355(SSDI), but has not yet received a determination must be granted
356an extension of time limits until the individual receives a
357final determination on the SSI or SSDI application.
358Determination shall be considered final once all appeals have
359been exhausted, benefits have been received, or denial has been
360accepted without any appeal. While awaiting a final
361determination, the such individual must continue to meet all
362program requirements assigned to the participant based on
363medical ability to comply. If a final determination results in
364the denial of benefits for supplemental security income (SSI) or
365supplemental security disability income (SSDI), any period
366during which the recipient received assistance under this
367section chapter shall be counted in count against the
368recipient's 48-month lifetime limit.
369     (9)(12)  A person who is totally responsible for the
370personal care of a disabled family member is not subject to time
371limitations if the need for the care is verified and alternative
372care is not available for the family member. The department
373shall annually evaluate an individual's qualifications for this
374exemption.
375     (10)(13)  A member of the staff of the regional workforce
376board shall interview and assess the employment prospects and
377barriers of each participant who is within 6 months of reaching
378the 48-month 24-month time limit. The staff member shall assist
379the participant in identifying actions necessary to become
380employed prior to reaching the benefit time limit for temporary
381cash assistance and, if appropriate, shall refer the participant
382for services that could facilitate employment.
383     Section 5.  Subsections (3) through (5) of section 414.32,
384Florida Statutes, are renumbered as subsections (2) through (4),
385respectively, and present subsection (2) of said section is
386amended to read:
387     414.32  Prohibitions and restrictions with respect to food
388stamps.--
389     (2)  DISQUALIFICATION FOR CHILD SUPPORT ARREARS.--An
390individual is ineligible to participate in the food stamp
391program as a member of a food stamp assistance group during any
392month in which the individual is delinquent in any payment due
393under a court order for the support of a child. This subsection
394does not apply if the court is allowing the individual to delay
395payment for the support of a child or if the individual is
396complying with a payment plan approved by the court or the state
397agency that administers the child support enforcement program.
398     Section 6.  Subsection (3) of section 445.048, Florida
399Statutes, as amended by chapter 2004-269, Laws of Florida, is
400amended to read:
401     445.048  Passport to Economic Progress demonstration
402program.--
403     (3)  INCOME DISREGARD.--In order to provide an additional
404incentive for employment, and notwithstanding the amount
405specified in s. 414.095(11)(12), for individuals residing in the
406areas designated for this demonstration program, the first $300
407plus one-half of the remainder of earned income shall be
408disregarded in determining eligibility for temporary cash
409assistance. All other conditions and requirements of s.
410414.095(11)(12) shall continue to apply to such individuals.
411     Section 7.  Section 114 of chapter 2004-267, Laws of
412Florida, is repealed.
413     Section 8.  This act shall take effect July 1, 2005.


CODING: Words stricken are deletions; words underlined are additions.