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Bill 19 of 50
Safety and Self-Sufficiency Act of 2002 (Introduced in House)
HR 4655 IH
107th CONGRESS
2d Session
H. R. 4655
To ensure that all States address domestic and sexual violence in
their temporary assistance to needy families program.
IN THE HOUSE OF REPRESENTATIVES
MAY 2, 2002
Mrs. MALONEY of New York introduced the following bill; which was referred to
the Committee on Ways and Means
A BILL
To ensure that all States address domestic and sexual violence in
their temporary assistance to needy families program.
Be it enacted by the Senate and House of Representatives of the United
States of America in Congress assembled,
SECTION 1. SHORT TITLE.
This Act may be cited as the `Safety and Self-Sufficiency Act of 2002'.
SEC. 2. ADDRESSING DOMESTIC AND SEXUAL VIOLENCE IN TANF PROGRAM.
Section 402(a)(7) of the Social Security Act (42 U.S.C. 602(a)(7)) is
amended to read as follows:
`(7) CERTIFICATIONS REGARDING DOMESTIC AND SEXUAL VIOLENCE-
`(A) GENERAL PROVISIONS- A certification by the chief executive
officer of the State that the State has established and is enforcing
standards and procedures to ensure that domestic and sexual violence is
comprehensively addressed, and a written document outlining how the State
will do the following:
`(i) ADDRESS NEEDS OF RECIPIENTS- Address the needs of a recipient
of assistance under the State program funded under this part who is or
has been subjected to domestic or sexual violence, including how the
State will--
`(I) have trained caseworkers screen, and, at the option of such a
recipient, assess and identify individuals who are or have been
subjected to domestic or sexual violence;
`(II) provide each such recipient with adequate notice of
eligibility and program requirements, confidentiality provisions,
assessment and program services, and modifications and waivers
available to such a recipient as well as the process to access such
services, modifications, or waivers;
`(III) refer such recipients for appropriate counseling and other
supportive services, modify or waive eligibility or program
requirements or prohibitions to address domestic violence and sexual
assault barriers, and ensure the access of such recipients to job
training, vocational rehabilitation, and other employment-related
services as appropriate;
`(IV) restrict the disclosure of any identifying information
obtained through any process or procedure implemented pursuant to this
paragraph absent the recipient's written consent or unless otherwise
required to do so under law; and
`(V) pursuant to a determination of good cause, waive, without
time limit, any State or Federal eligibility or program requirement or
prohibition for so long as necessary, in every case in which an
individual or family receiving such assistance has been identified as
having been subjected to domestic or sexual violence, and the
requirement makes it more difficult for the individual to address,
escape or recover from the violence, unfairly penalizes the
individual, or makes the individual or any child of the individual
unsafe.
`(ii) COORDINATION- Coordinate or contract with State or tribal
domestic violence coalitions, sexual assault coalitions, or domestic or
sexual violence programs in the development and implementation of
standards, procedures, training, and programs required under this part
to address domestic and sexual violence.
`(iii) CASEWORKER TRAINING- Train caseworkers in--
`(I) the nature and dynamics of domestic or sexual violence and
the
ways in which they may act to obstruct the economic security or safety of
such a recipient or any child of such a recipient;
`(II) the standards, policies and procedures implemented pursuant
to this part, including the recipient's rights and protections, such
as notice and confidentiality;
`(III) how to screen for and identify when domestic or sexual
violence creates barriers to compliance, and how to make effective
referrals for services and modify eligibility and program requirements
and prohibitions to address domestic and sexual violence barriers;
and
`(IV) the process for determining good cause for noncompliance
with an eligibility or program requirement or prohibition and granting
waivers of the requirements.
`(iv) USE OF QUALIFIED PROFESSIONALS- At State option, enter into
contracts with or employ qualified domestic violence and sexual violence
professionals for the provision of services in each of the fields of
domestic or sexual violence.
`(B) DEFINITIONS- In this part:
`(i) DOMESTIC OR SEXUAL VIOLENCE- The term `domestic or sexual
violence' has the same meaning as the term `battered or subject to
extreme cruelty' as defined in section 408(a)(7)(C)(iii).
`(ii) QUALIFIED PROFESSIONAL DEFINED- The term qualified
professional' includes a State or local victim services organization
with recognized expertise in the dynamics of domestic or sexual violence
who has as 1 of its primary purposes to provide services to victims of
domestic or sexual violence, such as a sexual assault crisis center or
domestic violence program, or an individual trained by such an
organization.'.
SEC. 3. ASSESSMENT.
Section 408(b) of the Social Security Act (42 U.S.C. 608(b)) is
amended--
(1) in paragraph (1), by striking `and employability' and inserting
`employability, and potential barriers, including domestic or sexual
violence, mental or physical health, learning disability , substance abuse,
English as a second language, or insufficient housing, transportation or
child care,'; and
(2) in paragraph (2)(A)--
(A) by striking `and' at the end of clause (iv);
(B) by striking the period at the end of clause (v) and inserting a
semicolon; and
(C) by adding at the end the following:
`(vi) documents the individual's receipt of adequate notice of
program requirements, confidentiality provisions, assessment and program
services, and waivers available to individuals who have or may have been
subjected to domestic or sexual violence, as well as the process to
access such services or waivers; and
`(vii) may not require the individual to participate in services to
address domestic or sexual violence.'.
SEC. 4. REVIEW AND CONCILIATION PROCESS.
Section 408(a) of the Social Security Act (42 U.S.C. 608(a)) is amended by
adding at the end the following:
`(12) REVIEW AND CONCILIATION PROCESS-
`(A) IN GENERAL- A State to which a grant is made under section 403
shall not impose a sanction or penalty against an individual under the
State program funded under this part on the basis of noncompliance by an
individual or family with a program requirement, if domestic or sexual
violence is a significant contributing factor in the
noncompliance.
`(B) CONSIDERATIONS- Before so imposing a sanction or penalty against
an individual, the State shall specifically consider whether the
individual has been or is being subjected to domestic or sexual violence,
and if such violence is identified, make a reasonable effort to modify or
waive program requirements or prohibitions, and offer the individual
referral to voluntary services to address the violence.'.
SEC. 5. STATE OPTION TO INCLUDE SURVIVORS IN WORK PARTICIPATION RATES.
Section 407(b)(2) of the Social Security Act (42 U.S.C. 607(b)(2)) is
amended by adding at the end the following:
`(6) STATE OPTION TO INCLUDE SURVIVORS IN WORK PARTICIPATION RATES- A
State may consider an individual who, in a month, is receiving
services or a waiver described in section 402(a)(7) as being engaged in work
for the month for purposes of subsection (b)(1)(B)(i).'.
SEC. 6. EXCLUSION OF SURVIVORS OF DOMESTIC OR SEXUAL VIOLENCE FROM 20
PERCENT LIMITATION ON HARDSHIP EXCEPTION.
Section 408(a)(7)(C) of the Social Security Act (42 U.S.C. 608(a)(7)(C))
is amended--
(1) by striking clause (i) and inserting the following:
`(i) IN GENERAL- The State may exempt a family from the application
of subparagraph (A)--
`(I) by reason of hardship; or
`(II) if the family includes an individual who has been subjected
to domestic or sexual violence.';
(2) in clause (ii), by striking `clause (i)' and inserting `clause
(i)(I)'; and
(3) in clause (iii), by striking `clause (i)' and inserting `clause
(i)(II)'.
SEC. 7. TECHNICAL ASSISTANCE.
Section 413 of the Social Security Act (42 U.S.C. 613) is amended by
adding at the end the following:
`(j) TECHNICAL ASSISTANCE-
`(1) GRANTS TO VICTIMS SERVICES ORGANIZATIONS- The Secretary shall make
a grant to one or more national victims services organizations for the
purpose of identifying and providing technical assistance with respect to
model standards and procedures, practices and training designed to
comprehensively address domestic and sexual violence, including for
individuals with multiple barriers to employment or compliance with program
requirements, and move individuals subjected to domestic or sexual violence
into employment without compromising the safety of any individual.
`(2) GRANTS TO STATES- The Secretary shall make grants to States and
localities to contract with a State or tribal domestic violence coalition or
sexual assault coalition or joint domestic and sexual violence coalition
to--
`(A) provide training to caseworkers and technical assistance
regarding screening, assessing, and providing services to address domestic
or sexual violence, modifying or waiving eligibility or program
requirements or prohibitions, and assisting individuals subjected to
domestic or sexual violence to secure and retain employment; and
`(B) develop and implement demonstration projects to promote best
practices in serving individuals who have been subjected to domestic or
sexual violence, with priority given to programs that contract with
qualified professionals.
`(3) LIMITATIONS ON AUTHORIZATION OF APPROPRIATIONS-
`(A) For grants under paragraph (1), there are authorized to be
appropriated to the Secretary not more than $1,000,000 for fiscal year
2003.
`(B) For grants under paragraph (2), there are authorized to be
appropriated to the Secretary not more than $10,000,000 for each of fiscal
years 2003 through 2007.'.
SEC. 8. PENALTIES FOR NONCOMPLIANCE.
Section 409(a) of the Social Security Act (42 U.S.C. 609(a)) is amended by
adding at the end the following:
`(15) PENALTY FOR FAILURE TO COMPLY WITH REQUIREMENTS RELATING TO
DOMESTIC OR SEXUAL VIOLENCE- If the Secretary determines that a State to
which a grant is made under section 403 in a fiscal year has failed to
comply with subsection (a)(12) or (b) (to the extent relating to domestic or
sexual violence) of section 408 during the fiscal year, the Secretary shall
reduce the grant payable to the State under section 403(a)(1) for the
immediately succeeding fiscal year by an amount equal to 5 percent of the
State family assistance grant for such succeeding fiscal year.'.
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