1 | 1 | | 87R1521 KKR-F |
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2 | 2 | | By: Minjarez H.B. No. 116 |
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3 | 3 | | |
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4 | 4 | | |
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5 | 5 | | A BILL TO BE ENTITLED |
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6 | 6 | | AN ACT |
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7 | 7 | | relating to the eligibility of and receipt by certain relative |
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8 | 8 | | caretakers of dependent children of supplemental financial |
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9 | 9 | | assistance and the assignment of those relative caretakers as |
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10 | 10 | | protective payees for financial assistance payments; creating a |
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11 | 11 | | criminal offense. |
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12 | 12 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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13 | 13 | | SECTION 1. Section 31.0041, Human Resources Code, is |
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14 | 14 | | amended by amending Subsection (a) and adding Subsection (a-1) to |
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15 | 15 | | read as follows: |
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16 | 16 | | (a) To the extent funds are appropriated for this purpose, |
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17 | 17 | | the commission may provide supplemental financial assistance in |
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18 | 18 | | addition to the amount of financial assistance granted for the |
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19 | 19 | | support of a dependent child under Section 31.003 to a person who: |
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20 | 20 | | (1) is 25 [45] years of age or older; |
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21 | 21 | | (2) is the grandparent, aunt, uncle, sister, or |
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22 | 22 | | brother of the dependent child, as defined by Section 31.002, who |
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23 | 23 | | lives at the person's residence; |
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24 | 24 | | (3) is the primary caretaker of the dependent child; |
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25 | 25 | | (4) has a family income that is at or below 200 percent |
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26 | 26 | | of the federal poverty level; and |
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27 | 27 | | (5) subject to Subsection (a-1), does not have |
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28 | 28 | | resources that exceed the amount allowed for financial assistance |
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29 | 29 | | under this chapter. |
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30 | 30 | | (a-1) Notwithstanding Section 31.032(d)(2), in determining |
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31 | 31 | | whether a person is eligible for supplemental financial assistance |
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32 | 32 | | under this section, the commission shall exclude from the person's |
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33 | 33 | | available resources the fair market value of the ownership interest |
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34 | 34 | | of the applicant or a member of the applicant's household in a motor |
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35 | 35 | | vehicle. |
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36 | 36 | | SECTION 2. Subchapter A, Chapter 31, Human Resources Code, |
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37 | 37 | | is amended by adding Section 31.0042 to read as follows: |
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38 | 38 | | Sec. 31.0042. FRAUDULENT RECEIPT OF CERTAIN ASSISTANCE; |
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39 | 39 | | CRIMINAL OFFENSE; RECOUPMENT. (a) A person commits an offense if, |
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40 | 40 | | with intent to defraud or deceive the commission, the person |
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41 | 41 | | knowingly makes or causes to be made a false statement or |
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42 | 42 | | misrepresentation of a material fact that allows the person to be |
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43 | 43 | | eligible to receive supplemental financial assistance under |
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44 | 44 | | Section 31.0041. |
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45 | 45 | | (b) An offense under Subsection (a) is: |
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46 | 46 | | (1) a Class C misdemeanor if the person received no |
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47 | 47 | | supplemental financial assistance or received supplemental |
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48 | 48 | | financial assistance for less than 7 days; |
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49 | 49 | | (2) a Class B misdemeanor if the person received |
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50 | 50 | | supplemental financial assistance for 7 days or more but less than |
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51 | 51 | | 31 days; or |
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52 | 52 | | (3) a Class A misdemeanor if the person received |
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53 | 53 | | supplemental financial assistance for 31 days or more but less than |
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54 | 54 | | 91 days. |
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55 | 55 | | (c) If conduct that constitutes an offense under this |
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56 | 56 | | section also constitutes an offense under any other law, the actor |
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57 | 57 | | may be prosecuted under this section, the other law, or both. |
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58 | 58 | | (d) The appropriate county prosecuting attorney is |
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59 | 59 | | responsible for the prosecution of an offense under this section. |
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60 | 60 | | (e) The commission's office of inspector general may: |
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61 | 61 | | (1) investigate, as authorized by Section 531.102, |
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62 | 62 | | Government Code, potential fraud, waste, and abuse with respect to |
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63 | 63 | | supplemental financial assistance under Section 31.0041; and |
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64 | 64 | | (2) in the same manner as is provided by Section |
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65 | 65 | | 531.120, Government Code, for the Medicaid program, recoup |
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66 | 66 | | financial assistance paid to a person who engaged in conduct |
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67 | 67 | | described by Subsection (a). |
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68 | 68 | | (f) The executive commissioner may adopt rules necessary to |
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69 | 69 | | determine whether fraudulent activity that violates Subsection (a) |
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70 | 70 | | has occurred. |
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71 | 71 | | SECTION 3. Section 31.0324, Human Resources Code, is |
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72 | 72 | | amended by amending Subsections (b) and (c) and adding Subsection |
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73 | 73 | | (d) to read as follows: |
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74 | 74 | | (b) The executive commissioner by rule shall develop and the |
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75 | 75 | | commission shall implement a process that provides for the |
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76 | 76 | | grandparent, aunt, uncle, sister, or brother of a child receiving |
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77 | 77 | | financial assistance under this chapter to serve as a protective |
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78 | 78 | | payee to: |
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79 | 79 | | (1) receive and use the assistance on behalf of the |
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80 | 80 | | child; and |
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81 | 81 | | (2) apply for financial assistance and be interviewed |
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82 | 82 | | instead of the child's parent at any subsequent review of |
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83 | 83 | | eligibility required by the commission. |
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84 | 84 | | (c) The commission shall limit the use of the process |
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85 | 85 | | established by Subsection (b) to situations in which the commission |
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86 | 86 | | determines the parent is not using the assistance for the child's |
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87 | 87 | | needs as required by Section 31.0355(a), and the executive |
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88 | 88 | | commissioner shall establish by rule the circumstances under which |
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89 | 89 | | the grandparent, aunt, uncle, sister, or brother may be removed as a |
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90 | 90 | | protective payee. |
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91 | 91 | | (d) To serve as a protective payee of a child receiving |
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92 | 92 | | financial assistance under this chapter, a person described by |
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93 | 93 | | Subsection (b) must be at least 25 years of age. |
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94 | 94 | | SECTION 4. (a) Except as provided by Subsection (b) of |
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95 | 95 | | this section, the changes in law made by this Act apply to a person |
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96 | 96 | | receiving financial assistance under Chapter 31, Human Resources |
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97 | 97 | | Code, on or after the effective date of this Act, regardless of the |
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98 | 98 | | date on which eligibility for the financial assistance was |
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99 | 99 | | determined. |
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100 | 100 | | (b) Section 31.0041(a-1), Human Resources Code, as added by |
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101 | 101 | | this Act, applies only to a determination of eligibility of a person |
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102 | 102 | | for supplemental financial assistance under Section 31.0041, Human |
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103 | 103 | | Resources Code, as amended by this Act, that is made on or after the |
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104 | 104 | | effective date of this Act. |
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105 | 105 | | SECTION 5. If before implementing any provision of this Act |
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106 | 106 | | a state agency determines that a waiver or authorization from a |
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107 | 107 | | federal agency is necessary for implementation of that provision, |
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108 | 108 | | the agency affected by the provision shall request the waiver or |
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109 | 109 | | authorization and may delay implementing that provision until the |
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110 | 110 | | waiver or authorization is granted. |
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111 | 111 | | SECTION 6. This Act takes effect September 1, 2021. |
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