ParaRegs-CalWORKs-Foster-Care

 

180      Foster Care

181      Federal eligibility

182      State eligibility

183      Budgeting / Grant computation

 

184      Special needs

185      Overpayments / Underpayments

186      Foster Care rates

187      Out of State Placements

 

Code

Effective

ParaReg Text

180-1

 

 

Under the provisions of the Interstate Compact on the Placement of Children, Article 5(a), the sending agency shall retain jurisdiction over the child, and shall continue to have financial responsibility for the support and maintenance of the child during the period of the placement. (Family Code §7901)

180-2

 

 

Financial responsibility for any child placed pursuant to the provisions of the Interstate Compact on the Placement of Children shall be determined in accordance with the provisions of Article 5 thereof in the first instance. However, in the event of partial or complete default of performance thereunder, the provisions of other state laws also may be invoked. (Family Code §7902)

180-3

 

 

When a child in FC reaches age 18, the child shall receive continued benefits until age 19, provided all the following conditions are met. (a) The FC child was attending high school or a vocational-technical training program on a full-time basis prior to reaching age 18. (b) The child continues to meet FC eligibility requirements of this section; reside in FC; and attend on a full-time basis either a high school or if he/she has not completed high school, a vocational technical training program which cannot result in a college degree as specified in §42-101.2 provided he/she is reasonably expected to complete either program before reaching age 19. (c) The child and the placement agency have signed a mutual agreement which documents the continued need for FC placement. (§45-201.111, revised effective November 26, 1997)

 

Full-time attendance must be defined and verified by the school. (§45-201.111(b)(3), effective November 26, 1997)

180-4

 

 

In order to be eligible for AFDC-FC benefits, a child must meet the age requirements of §42-100 et seq.; the property requirements in §42-200 et seq.; the residence requirements in §42-400 et seq.; the citizenship and alienage requirements in §42-430 et seq.; the social security enumeration requirements in §40-105.2; the income requirements in §44-100 et seq.; the child support requirements in §§43-200, 43-201.2, and 43-203; and the application requirements in §40-100 et seq. (§§45-201.1-.5)

180-4A

 

 

Federal law has provided, since December 14, 1999, that each child can have up to $10,000 in property. While state regulations (§45-201.12) have not been amended as of November 1, 2002, the CDSS has issued instructions to counties as follows: "Accordingly, for State and federal AFDC-FC, any child may now retain up to $10,000 in property. For purposes of determining whether the child would have been eligible for AFDC in the petition month as required by ... §45-202.33, the family may also have up to $10,000 in property and still qualify for AFDC. The $10,000 is in addition to the $1,500 vehicle limit. This increased property limit is effective December 14, 1999." (All-County Letter No. 02-45, June 25, 2002 implementing 42 United States Code 672(a))

180-4B

 

 

On December 14, 1999, federal law, as contained in the United States Code (USC), was amended as follows:

 

"In determining whether a child would have received aid under a State plan approved under section 602 of this title (as in effect on July 16, 1996), a child whose resources (determined pursuant to section 602(a)(7)(B) of this title, as so in effect) have a combined value of not more than $10,000 shall be considered to be a child whose resources have a combined value of not more than $1,000 (or such lower amount as the State may determine for purposes of such section 602(a)(7)(B) of this title)."

 

(42 USC §672(a))

180-4C

REVISED 5/05

 

State law was amended effective January 1, 2002 to provide that in addition to the personal property permitted by other provisions, an FC child may retain resources with a combined value of not more than $10,000, consistent with 42 United States Codes §672(a). Up to $10,000 in cash savings is exempt for purposes of determining eligibility and grant amount.  (§45-201.12,)

180-5

 

 

When a caretaker relative receives AFDC-FC for the FC children, that relative may be eligible to receive AFDC-FG for himself/herself.

 

If that caretaker relative chooses to receive AFDC-FG, and then loses AFDC-FG eligibility, there is potential eligibility for Transitional Child Care and Transitional Medical Care. (All-County Letter No. 94-91, October 31, 1994, effective March 1, 1994)

180-6

 

 

State regulations in §82-506 provides as follows:

 

“As a condition of eligibility for assistance, each CalWORKs or foster care applicant/recipient shall assign to the county all rights to child/spousal support for the applicant/recipient or any other family member required to be in the AU under Section 82-820.3.”  (§82-506.1, effective October 1, 1998)

180-6A

 

 

State regulations in Handbook §12-410 provide:

 

“As a condition of eligibility for and under the CalWORKs or Foster Care aid programs, each applicant or recipient shall assign to the district attorney any rights to support from any other person the applicant or recipient may have on his or her own behalf or on behalf of any other family member for whom the applicant or recipient is applying for or receiving aid.  Receipt of aid automatically constitutes an assignment by operation of law.”  (Handbook §12-410.1, effective October 1, 1998)

 

Despite the differences between §82-506.1 and Handbook §12-410.1, the Handbook refers to §82-506 for assignment of support rights' requirements.  (Handbook §12-410.11, effective October 1, 1998)

180-7

ADDED 12/07

 

If the county determines that the child is no longer eligible for CalWORKs because he/she is living with a non-relative caretaker rather than a relative caretaker, the county should inform the child’s non-relative caretaker that Aid to Family with Dependent Children (AFDC)-Foster Care benefits may be available for the child. In this instance, the county should also inform the non-relative caretaker that the local legal aid office

or county bar association may be able to provide additional information and assistance in pursuing such benefits.

 

If the child and non-relative caretaker wish to apply for Foster Care benefits at that time, the CalWORKs worker should refer them to the county’s Foster Care office, where a determination of Foster Care eligibility can be made.  (All County Information Notice I-36-07, June 27, 2007)

180-8

ADDED 3/08

 

Federal Child Welfare Policy Manual, Section 8.1B – TITLE IV-E, Administrative

Functions/Costs, Allowable Costs – Foster Care Maintenance Payments

Program, Question 24 states:

 

The State may provide a full month's title IV-E foster care maintenance payment to the licensed provider if the brief absence does not exceed 14 days and the child's placement continues with the same provider. Otherwise, the State must prorate its claims if the child is absent from the placement for more than a reasonable brief period.  (ACL 07-49, December 19, 2007)

181-1

 

 

In order to qualify for the federal AFDC-FC Program, a special requirement is that the child shall be removed from the home of a parent or relative as a result of a court order. This regulation was modified effective January 1, 1993 to allow aid to children removed by voluntary placement in certain situations. (§45-202.4)

181-1A

 

 

A child is potentially eligible for federal AFDC-FC benefits when the child is removed from the home of a parent or guardian as a result of a voluntary placement agreement. Both of the following conditions must exist: (1) There is a mutual decision between the child's parent or guardian and the placing agency; and (2) There is a written binding agreement between the County Welfare Department, a licensed adoption agency or CDSS acting as an adoption agency, and the parent or guardian. (§45-202.412)

 

A child voluntarily placed shall be eligible for AFDC-FC payments for a period up to 180 days beginning with the date one of the above-mentioned agencies assumes responsibility under a voluntary placement agreement, provided all other eligibility requirements are met. (Subsection .412(c))

181-2A

REVISED 5/05

 

For federal AFDC-FC purposes, the child shall have been linked to the AFDC-FG/U program during the month in which the petition was filed with the juvenile court which led to the child's placement into FC pursuant to a detention or disposition order, or the month in which the voluntary placement agreement was signed.

 

Linkage is met if the child was living in the home of the parent or relative from whom removed, and (1) was eligible for and received AFDC, or (2) would have been eligible for AFDC if application had been made. Linkage is also met if the child was no longer living in the home of the relative from whom removed, but would have been eligible for AFDC based on that relative's home had the child been living there and had application been made. To meet this condition, the child shall have been living with the relative from whom removed within any of the six months prior to the month in which the petition was filed with the juvenile court which led to the child's FC placement pursuant to a detention or disposition order. (§45-202.331)

181-2B

ADDED 3/08

 

Federal Child Welfare Policy Manual, Section 8.4, Title IV-E General Title IV-E Requirements, AFDC-Eligibility, clarifies that the linkage determination requirement set out in MPP §45-202.33 must be made using the circumstances of the child in the home of removal PRIOR to the actual removal of the child.

 

For example, the parents may be living together at the time of removal, but one or both parents may go to jail after the incident of abuse. The parental deprivation which happened concurrent with or after the child’s removal cannot be used to satisfy deprivation requirements. (ACL 07-49, December 19, 2007)

181-3

 

 

In order for a child to be eligible for federal AFDC-FC, the court order which places the child shall result in the child's placement in foster care with a nonrelative or with a different relative than the one from whose home he or she was removed. This requirement shall be determined to be met if the child was absent from the parent's or relative's home in the month the petition which initiated the court action for removal was filed, provided the child had resided with such parent or relative within any of the six months prior to the month that the petition was filed. (§45-202.411(b))

181-3A

 

 

Under federal regulations in order to qualify for federal AFDC-FC, a child's removal from the home, per Social Security Act §472(a)(1), "… must have been the result of a judicial determination (unless the child was removed pursuant to a voluntary placement agreement) to the effect that continuation of residence in the home would be contrary to the welfare, or that placement would be in the best interest, of the child.  The contrary to the welfare determination must be made in the first court ruling that sanctions (even temporarily) the removal of a child from home.  If the determination regarding contrary to the welfare is not made in the first court ruling pertaining to removal from the home, the child is not eligible for title IV-E foster care maintenance payments for the duration of that stay in foster care."  (45 Code of Federal Regulations (CFR) §1356.21(c))

 

In certain situations, there are limitations to federal eligibility when a child has been removed from the home of a specified relative:

 

"(1)      For the purposes of meeting the requirements of section 472(a)(1) of the [Social Security] Act, a removal from the home must occur pursuant to:

 

"(i)        A voluntary placement agreement entered into by a parent or relative which leads to a physical or constructive removal (i.e., a non-physical or paper removal of custody) of the child from the home; or

 

"(ii)       A judicial order for a physical or constructive removal of the child from a parent or specified relative.

 

"(2)      A removal has not occurred in situations where legal custody is removed from the parent or relative and the child remains with the same relative in that home under supervision by the State agency.

 

"(3)      A child is considered constructively removed on the date of the first judicial order removing custody, even temporarily, from the appropriate specified relative or the date that the voluntary placement agreement is signed by all relevant parties."

 

(45 CFR §1356.21(k))

181-3J

ADDED 7/06

 

Changes to the foster care program made by the Deficit Reduction Act of 2005 alter foster care eligibility criteria established under Rosales v. Thompson.  Effective immediately, counties must cease basing new eligibility decisions for foster care upon MPP §45-202.332.  Eligibility must be based on the home of the parent from whom the child was removed, as set forth in MPP §45-202.331.

 

Any cases previously determined eligible for foster care using §45-202.332 on or after February 8, 2006 should be evaluated for CalWORKs, KinGAP or other applicable programs.  Counties must immediately track all Rosales cases for which foster care benefits were paid starting October 1, 2005.  (All County Information Notice I-19-06, March 30, 2006)

181-3K

ADDED 9/06

 

The Deficit Reduction Act (DRA) amends the federal Title IV-E statute to alter the foster care eligibility criteria previously established in Rosales v. Thompson.  The CDSS has now received the district court’s order issued on June 16, 2006, and the federal instruction letter, ACYF-CB-IM-06-2, issued on June 9, 2006, containing instructions related to the impact of the federal DRA on Rosales cases.

 

The federal transmittal requires that counties must cease basing new eligibility decisions for foster care upon Manual of Policies and Procedures (MPP) 45-202.332 (the Rosales criteria) after February 8, 2006, the date the DRA was enacted; eligibility must be based on the home of the parent from whom the child was removed, as set forth in MPP 45-202.331. Although the Rosales court order confirms this instruction, the court has delayed the implementation date for the new eligibility criteria to June 9, 2006, which supersedes the date stated in the federal transmittal dated February 8, 2006.

 

In addition, counties must now reexamine cases, if any, in which Rosales eligibility has already been terminated, and those in which Rosales eligibility was denied, on or after February 8, 2006, based on the DRA, as instructed by ACIN I-19-06. This ACIN instructed counties to "immediately 'track' all Rosales cases until clarification is received from the court and DHHS." Per the court order, the counties must continue to apply the Rosales criteria in MPP 45-202.332 to determine eligibility until June 9, 2006, and must pay any benefits due to such cases until the redetermination of eligibility as required by the federal instructions.

 

For cases that were determined eligible for foster care benefits using Rosales criteria on or prior to February 8, 2006, the federal transmittal also requires that eligibility must be redetermined based upon MPP 45-202.331 on the annual redetermination date, beginning on February 8, 2006. The federal court again confirmed this instruction to redetermine eligibility but delayed the implementation date until June 9, 2006. Specifically, the federal instructions regarding redeterminations of eligibility, as modified by the court order, states as follows:

 

"For children in the Ninth Circuit who were determined eligible only because of the Rosales decision on or prior to [June 9, 2006], we will permit eligibility for Title IV-E foster care maintenance payments to continue through the month when the child's next annual redetermination of eligibility is due. After the month of redetermination, States will no longer be eligible to receive Title IV-E foster care maintenance payments on behalf of children determined eligible only because of the Rosales decision, in accordance with section 472(a) of the Act as amended… if redeterminations are not held timely (i.e. at least every 12 months) for children determined eligible pursuant to Rosales, the child will not be eligible for Title IV-E foster care maintenance payments from the month subsequent to the month when the last redetermination was due."

 

(All County Letter 06-19, June 30, 2006)

181-4

 

 

To be eligible for the federal AFDC-FC program, the child shall meet one of the following criteria for placement in FC. The child shall be removed from the home of a parent or relative as the result of a court order which specifies that responsibility for placement and care is given to one of the designated county agencies; and if the child was placed into FC on or after October 1, 1983, reasonable efforts have been made to prevent or eliminate the need for removal of the child from his or her home and to make it possible for the child to return to his or her home. The court order shall result in the child's placement in FC with a nonrelative or with a different relative than the one from whose home the child was removed. (§§45-202.411(a) and (b))

 

Subsequent dismissal of jurisdictional and dispositional orders shall not result in the loss of Federal Financial Participation (FFP) provided all other general and federal AFDC-FC requirements continue to be met, and the court order was dismissed because the child turned 18 and certain other requirements are met; or the court order was dismissed because the child was relinquished or a termination of parental rights of one or both parents was granted and placement and care is with one of certain designated agencies. (§45-202.411(c), as modified effective November 26, 1997)

181-5

REVISED 5/05

 

In the FC program, FFP means Federal Financial Participation and is participation by the federal government in sharing the cost of AFDC-FC payments. (§45-101.1(f)(3))

181-6

 

 

Effective July 1, 1997 Federal and State AFDC-FC eligibility shall be determined using the AFDC eligibility standards which were in effect on July 16, 1996. No AFDC waivers may be applied in determining eligibility. (All-County Letter No. 98-01, January 2, 1998)

181-6A

ADDED 6/07

 

Some AFDC/TANF requirements are different from those of the AFDC program as it existed on July 16, 1996, due to AFDC demonstration projects.  Demonstration projects incorporated under the AFDC/TANF program include Assistance Payments Demonstration project/California Work Pays Demonstration Project (APDP/CWPDP).

 

Counties must use July 16, 1996 eligibility factors, excluding waivers, to determine whether the child would have been eligible for AFDC in the petition month and whether the child continues to be eligible at redeterminations.

 

The following divergent eligibility standards must be addressed:

 

·         Recipient Property Limits

 

Counties may not apply recipient property limits associated with APDP/CWPDP including the $2000 personal property limit, the $4500 vehicle limit or the $5000 restricted account limit.

 

Prior to January 1, 1998, state regulations provided that the net market value of nonexcluded real and personal property owned by an AFDC family shall not exceed $1,000. If this limit is exceeded, the family or child is ineligible. The property limit is $2,000 for AFDC FG/U recipients subject to the California Works Pays Demonstration Project. (§42-207.1, invalidated by W&IC §11155)

 

Prior to January 1, 1998, state regulations provided that one motor vehicle is exempt from consideration as property if its net market value does not exceed $1,500. If the market value exceeds $1,500, the excess over $1,500 shall be treated as a resource and included in the property limit. (§42-213.2z., invalidated by W&IC §11155)

 

·         Income Standards

 

The MBSAC and 185% income test as of July 16, 1996 must be used to establish linkage to foster care.

 

·         100 Hour Rule

 

Even though the 100 hour rule was waived for AFDC recipients as of December 12, 1992, this rule must be used for initial determinations and redeterminations when deprivation is based on unemployment.

 

·         $30 and 1/3 Income Disregard Limit

 

For purposes of AFDC-foster care eligibility, the four month time limit applies when making initial AFDC linkage determinations.

 

(All-County Letter No. 98-01, January 2, 1998)

181-6B

ADDED 6/07

 

Prior to January 1, 1998, state regulations provided that, for federal AFDC-U eligibility purposes, the principal earner must have established a connection with the labor force by meeting the requirements of any of the following in six calendar quarters within any 13-calendar-quarter period which ends within one year before the quarter of application: (a) earned gross income of at least $50 per quarter or (b) participated in the Work Incentive Program, Work Incentive Demonstration Program, Community Work Experience, or Greater Avenues for Independence, or (c) a combination of (a) and (b), or (d) by receiving or being eligible to receive Unemployment Insurance Benefits within one year before application or transfer to federal AFDC-U. (§41-440.41, invalidated by W&IC §11201, and formally repealed July 1, 1998)

181-7

ADDED 6/04

 

An additional requirement for federal AFDC-FC eligibility is that the child be living in an “eligible facility”.  An eligible facility can include the “approved” home of a relative, former relative or nonrelative extended family member.  (§45.202.51)

181-8

ADDED 7/06

 

County staff must verify that the court made a finding that “continuance in the home is contrary to the welfare of the minor” or a finding to that effect. Other acceptable examples include: “there is substantial danger to the welfare of the minor without removing the minor,” or “the welfare of minor requires that custody be taken from parents.”

 

For federal AFDC-FC, this court finding must be in the first court order which removes the child from his or her home (typically the detention hearing). If this finding is not made at the first hearing which removes the child from his/her home, the child is ineligible for federal AFDC-FC funding for the duration of that stay in foster care.  Special attention should be made in cases where continuances are requested at the detention hearing. If the continuance is granted without a contrary to the welfare finding, the child will be ineligible for federal AFDC-FC for the duration of that stay in foster care. If a continuance is requested, county court staff should request that the judge make the contrary to the welfare finding prior to granting the continuance.

 

For State AFDC-FC, this finding must be made prior to the approval of State AFDC-FC, but need not be in the first court order removing the child from his or her home.

(ACIN I-27-06, April 25, 2006)

181-8A

ADDED 7/06

 

County staff must verify that the court made a finding that “placement and care” is vested with one of the agencies listed in MPP §45-202.6 (federal) or 45-203.5 (State), or a finding to that effect.  Other acceptable examples include: “temporary placement and care is vested with the county” or “care, custody, and control is vested with the county.”  This finding may be in any court order, but State and federal AFDC-FC foster care cannot be granted prior to the finding being made.

 

(ACIN I-27-06, April 25, 2006)

181-8B

ADDED 7/06

 

County staff must verify that the court made a finding that “reasonable efforts to prevent or eliminate the need for removal” have been made by the county. This finding must be made by the court no later than 60 days from the date the child is removed from the home; if this finding is not made timely, the child is ineligible for federal AFDC-FOSTER CARE funding for the duration of that stay in foster care. For State AFDC-FC, this finding must be made prior to the approval of State AFDC-FC, but need not be made within 60 days from the date of removal.

 

A finding that reasonable efforts to prevent removal and/or reunify the family is NOT required where the county obtains a finding from a judge that reasonable efforts were not necessary because:

 

a.         the parent has subjected the child to aggravated circumstances such as abandonment, torture, chronic abuse, or sexual abuse; or

 

b.         the parent has been convicted of murder or voluntary manslaughter of another child of the parent; or