42 U.S.C. § 613 — Evaluation of temporary assistance for

Page 2201 TITLE 42—THE PUBLIC HEALTH AND WELFARE § 613 Subsec. (a)(2)(A). Pub. L. 105–33, § 5508(b), substituted ‘‘For each of fiscal years 1997, 1998, 1999, 2000, 2001, and 2002, the Secretary shall pay to each eligible Indian tribe that proposes to operate a program described in subparagraph (C)’’ for ‘‘The Secretary shall pay to each eligible Indian tribe for each of fiscal years 1997, 1998, 1999, 2000, 2001, and 2002’’. Subsec. (a)(2)(C). Pub. L. 105–33, § 5508(c), substituted ‘‘such population and such service area or areas as the tribe specifies’’ for ‘‘members of the Indian tribe’’. Subsec. (a)(2)(D). Pub. L. 105–33, § 5508(d), substituted ‘‘$7,633,287’’ for ‘‘$7,638,474’’. Subsec. (a)(3). Pub. L. 105–33, § 5001(c), added par. (3). Subsec. (f). Pub. L. 105–33, § 5508(f), added subsec. (f). Former subsec. (f) redesignated (g). Subsec. (f)(1). Pub. L. 105–33, § 5508(e), substituted ‘‘(b), and (c)’’ for ‘‘and (b)’’. Subsecs. (g) to (i). Pub. L. 105–33, § 5508(f), redesig- nated subsecs. (f) to (h) as (g) to (i), respectively. Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 2003 AMENDMENT Amendment by Pub. L. 108–40 effective July 1, 2003, see section 8 of Pub. L. 108–40, set out as a note under section 603 of this title. EFFECTIVE DATE OF 2000 AMENDMENT Amendment by Pub. L. 106–554 effective Oct. 1, 2000, see section 1(a)(1) [title I, § 107(d)] of Pub. L. 106–554, set out as a note under section 603 of this title. EFFECTIVE DATE OF 1999 AMENDMENT For effective date of amendment by Pub. L. 106–113, see section 1000(a)(4) [title VIII, § 801(e)] of Pub. L. 106–113, set out as a note under section 603 of this title. EFFECTIVE DATE OF 1997 AMENDMENT Amendment by section 5508 of Pub. L. 105–33 effective as if included in section 103(a) of the Personal Responsi- bility and Work Opportunity Reconciliation Act of 1996, Pub. L. 104–193, at the time such section 103(a) became law, see section 5518(a) of Pub. L. 105–33, set out as a note under section 602 of this title. Amendment by section 5514(c) of Pub. L. 105–33 effec- tive as if included in the provision of Pub. L. 104–193 amended at the time the provision became law, see sec- tion 5518(d) of Pub. L. 105–33, set out as a note under section 862a of Title 21, Food and Drugs. EFFECTIVE DATE Section effective July 1, 1997, with transition rules relating to State options to accelerate such date, rules relating to claims, actions, and proceedings com- menced before such date, rules relating to closing out of accounts for terminated or substantially modified programs and continuance in office of Assistant Sec- retary for Family Support, and provisions relating to termination of entitlement under AFDC program, see section 116 of Pub. L. 104–193, as amended, set out as a note under section 601 of this title. § 613. Evaluation of temporary assistance for needy families and related programs (a) Evaluation of the impacts of TANF The Secretary shall conduct research on the effect of State programs funded under this part and any other State program funded with quali- fied State expenditures (as defined in section 609(a)(7)(B)(i) of this title) on employment, self- sufficiency, child well-being, unmarried births, marriage, poverty, economic mobility, and other factors as determined by the Secretary. (b) Evaluation of grants to improve child well- being by promoting healthy marriage and re- sponsible fatherhood The Secretary shall conduct research to deter- mine the effects of the grants made under sec- tion 603(a)(2) of this title on child well-being, marriage, family stability, economic mobility, poverty, and other factors as determined by the Secretary. (c) Dissemination of information The Secretary shall, in consultation with States receiving funds provided under this part, develop methods of disseminating information on any research, evaluation, or study conducted under this section, including facilitating the sharing of information and best practices among States and localities. (d) State-initiated evaluations A State shall be eligible to receive funding to evaluate the State program funded under this part or any other State program funded with qualified State expenditures (as defined in sec- tion 609(a)(7)(B)(i) of this title) if— (1) the State submits to the Secretary a de- scription of the proposed evaluation; (2) the Secretary determines that the design and approach of the proposed evaluation is rig- orous and is likely to yield information that is credible and will be useful to other States; and (3) unless waived by the Secretary, the State contributes to the cost of the evaluation, from non-Federal sources, an amount equal to at least 25 percent of the cost of the proposed evaluation. (e) Census Bureau research (1) The Bureau of the Census shall implement or enhance household surveys of program par- ticipation, in consultation with the Secretary and the Bureau of Labor Statistics and made available to interested parties, to allow for the assessment of the outcomes of continued welfare reform on the economic and child well-being of low-income families with children, including those who received assistance or services from a State program funded under this part or any other State program funded with qualified State expenditures (as defined in section 609(a)(7)(B)(i) of this title). The content of the surveys should include such information as may be necessary to examine the issues of unmarried childbearing, marriage, welfare dependency and compliance with work requirements, the beginning and end- ing of spells of assistance, work, earnings and employment stability, and the well-being of children. (2) To carry out the activities specified in paragraph (1), the Bureau of the Census, the Sec- retary, and the Bureau of Labor Statistics shall consider ways to improve the surveys and data derived from the surveys to— (A) address under reporting of the receipt of means-tested benefits and tax benefits for low- income individuals and families; (B) increase understanding of poverty spells and long-term poverty, including by facili- tating the matching of information to better understand intergenerational poverty; (C) generate a better geographical under- standing of poverty such as through State- based estimates and measures of neighborhood poverty; (D) increase understanding of the effects of means-tested benefits and tax benefits on the earnings and incomes of low-income families; and Page 2202 TITLE 42—THE PUBLIC HEALTH AND WELFARE § 613 1 So in original. The word ‘‘Projects’’ is used in text. (E) improve how poverty and economic well- being are measured, including through the use of consumption measures, material depriva- tion measures, social exclusion measures, and economic and social mobility measures. (f) Research and evaluation conducted under this section Research and evaluation conducted under this section designed to determine the effects of a program or policy (other than research con- ducted under subsection (e)) shall use experi- mental designs using random assignment or other reliable, evidence-based research meth- odologies that allow for the strongest possible causal inferences when random assignment is not feasible. (g) Development of What Works Clearinghouse of Proven and Promising Approaches 1 to Move Welfare Recipients into Work (1) In general The Secretary, in consultation with the Sec- retary of Labor, shall develop a database (which shall be referred to as the ‘‘What Works Clearinghouse of Proven and Promising Projects to Move Welfare Recipients into Work’’) of the projects that used a proven ap- proach or a promising approach in moving welfare recipients into work, based on inde- pendent, rigorous evaluations of the projects. The database shall include a separate listing of projects that used a developmental ap- proach in delivering services and a further sep- arate listing of the projects with no or nega- tive effects. The Secretary shall add to the What Works Clearinghouse of Proven and Promising Projects to Move Welfare Recipi- ents into Work data about the projects that, based on an independent, well-conducted ex- perimental evaluation of a program or project, using random assignment or other research methodologies that allow for the strongest possible causal inferences, have shown they are proven, promising, developmental, or inef- fective approaches. (2) Criteria for evidence of effectiveness of ap- proach The Secretary, in consultation with the Sec- retary of Labor and organizations with experi- ence in evaluating research on the effective- ness of various approaches in delivering serv- ices to move welfare recipients into work, shall— (A) establish criteria for evidence of effec- tiveness; and (B) ensure that the process for establishing the criteria— (i) is transparent; (ii) is consistent across agencies; (iii) provides opportunity for public com- ment; and (iv) takes into account efforts of Federal agencies to identify and publicize effective interventions, including efforts at the De- partment of Health and Human Services, the Department of Education, and the De- partment of Justice. (h) Appropriation (1) In general Of the amount appropriated by section 603(a)(1) of this title for each fiscal year, 0.33 percent shall be available for research, tech- nical assistance, and evaluation under this section. (2) Allocation Of the amount made available under para- graph (1) for each fiscal year, the Secretary shall make available $10,000,000 plus such addi- tional amount as the Secretary deems nec- essary and appropriate, to carry out sub- section (e). (3) Baseline The baseline established pursuant to section 907 of title 2 for the Temporary Assistance for Needy Families Program shall be recorded by the Office of Management and Budget and the Congressional Budget Office at the level prior to any transfers recorded pursuant to section 613(h) of this title. (Aug. 14, 1935, ch. 531, title IV, § 413, as added Pub. L. 104–193, title I, § 103(a)(1), Aug. 22, 1996, 110 Stat. 2153; amended Pub. L. 105–33, title V, §§ 5001(f), 5509, 5514(c), Aug. 5, 1997, 111 Stat. 592, 618, 620; Pub. L. 105–200, title IV, § 410(a), July 16, 1998, 112 Stat. 673; Pub. L. 106–169, title IV, § 401(c), Dec. 14, 1999, 113 Stat. 1858; Pub. L. 110–234, title IV, § 4002(b)(1)(D), (2)(V), May 22, 2008, 122 Stat. 1096, 1097; Pub. L. 110–246, § 4(a), title IV, § 4002(b)(1)(D), (2)(V), June 18, 2008, 122 Stat. 1664, 1857, 1858; Pub. L. 112–96, title IV, § 4002(e), Feb. 22, 2012, 126 Stat. 195; Pub. L. 113–235, div. G, title II, § 228(e), Dec. 16, 2014, 128 Stat. 2492; Pub. L. 115–31, div. M, title I, § 102(c)(1), May 5, 2017, 131 Stat. 801.) Editorial Notes CODIFICATION Pub. L. 110–234 and Pub. L. 110–246 made identical amendments to this section. The amendments by Pub. L. 110–234 were repealed by section 4(a) of Pub. L. 110–246. PRIOR PROVISIONS A prior section 613, act Aug. 14, 1935, ch. 531, title IV, § 413, as added June 9, 1980, Pub. L. 96–265, title IV, § 406(c), 94 Stat. 467, related to technical assistance for developing management information systems, prior to repeal by Pub. L. 104–193, § 103(a)(1), as amended by Pub. L. 105–33, title V, § 5514(c), Aug. 5, 1997, 111 Stat. 620. AMENDMENTS 2017—Pub. L. 115–31 amended section generally. Prior to amendment, section related to research, evalua- tions, and national studies. 2014—Subsec. (h)(1). Pub. L. 113–235 substituted ‘‘Funds made available to carry out this section for a fiscal year shall be used’’ for ‘‘Out of any money in the Treasury of the United States not otherwise appro- priated, there are appropriated $15,000,000 for fiscal year 2012’’ in introductory provisions. 2012—Subsec. (h)(1). Pub. L. 112–96 substituted ‘‘fiscal year 2012’’ for ‘‘each of fiscal years 1997 through 2002’’ in introductory provisions. 2008—Subsec. (i)(5). Pub. L. 110–246, § 4002(b)(1)(D), (2)(V), substituted ‘‘supplemental nutrition assistance program benefits’’ for ‘‘food stamp’’. 1999—Subsec. (g)(1). Pub. L. 106–169 made technical amendment to reference in original act which appears in text as reference to August 22, 1996. Page 2203 TITLE 42—THE PUBLIC HEALTH AND WELFARE § 614 1998—Subsec. (g)(1). Pub. L. 105–200 substituted ‘‘Edu- cation and the Workforce’’ for ‘‘Economic and Edu- cational Opportunities’’. 1997—Pub. L. 105–33, § 5514(c), made technical amend- ment to directory language of Pub. L. 104–193, § 103(a)(1), which enacted this section. Subsec. (a). Pub. L. 105–33, § 5509(a), inserted ‘‘, directly or through grants, contracts, or interagency agreements,’’ before ‘‘shall conduct’’ and substituted ‘‘section 607’’ for ‘‘section 609’’. Subsec. (e)(1). Pub. L. 105–33, § 5509(b), amended head- ing and text of par. (1) generally. Prior to amendment, text read as follows: ‘‘(A) IN GENERAL.—The Secretary shall annually rank States to which grants are made under section 603 of this title based on the following ranking factors: ‘‘(i) ABSOLUTE OUT-OF-WEDLOCK RATIOS.—The ratio represented by— ‘‘(I) the total number of out-of-wedlock births in families receiving assistance under the State pro- gram under this part in the State for the most re- cent fiscal year for which information is available; over ‘‘(II) the total number of births in families receiv- ing assistance under the State program under this part in the State for such year. ‘‘(ii) NET CHANGES IN THE OUT-OF-WEDLOCK RATIO.— The difference between the ratio described in sub- paragraph (A)(i) with respect to a State for the most recent fiscal year for which such information is avail- able and the ratio with respect to the State for the immediately preceding year.’’ Subsec. (h)(1)(D). Pub. L. 105–33, § 5509(c), substituted ‘‘August 22, 1996’’ for ‘‘September 30, 1995’’. Subsec. (i)(1). Pub. L. 105–33, § 5509(d)(1), substituted ‘‘May 31, 1998’’ for ‘‘90 days after August 22, 1996’’. Subsec. (i)(5). Pub. L. 105–33, § 5509(d)(2), substituted ‘‘, to the extent available, county-by-county’’ for ‘‘the county-by-county’’. Subsec. (j). Pub. L. 105–33, § 5001(f), added subsec. (j). Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 2008 AMENDMENT Amendment of this section and repeal of Pub. L. 110–234 by Pub. L. 110–246 effective May 22, 2008, the date of enactment of Pub. L. 110–234, except as other- wise provided, see section 4 of Pub. L. 110–246, set out as an Effective Date note under section 8701 of Title 7, Agriculture. Amendment by section 4002(b)(1)(D), (2)(V) of Pub. L. 110–246 effective Oct. 1, 2008, see section 4407 of Pub. L. 110–246, set out as a note under section 1161 of Title 2, The Congress. EFFECTIVE DATE OF 1999 AMENDMENT Amendment by Pub. L. 106–169 effective as if included in the enactment of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996, Pub. L. 104–193, see section 401(q) of Pub. L. 106–169, set out as a note under section 602 of this title. EFFECTIVE DATE OF 1997 AMENDMENT Amendment by section 5509 of Pub. L. 105–33 effective as if included in section 103(a) of the Personal Responsi- bility and Work Opportunity Reconciliation Act of 1996, Pub. L. 104–193, at the time such section 103(a) became law, see section 5518(a) of Pub. L. 105–33, set out as a note under section 602 of this title. Amendment by section 5514(c) of Pub. L. 105–33 effec- tive as if included in the provision of Pub. L. 104–193 amended at the time the provision became law, see sec- tion 5518(d) of Pub. L. 105–33, set out as a note under section 862a of Title 21, Food and Drugs. EFFECTIVE DATE Section effective Aug. 22, 1996, with transition rules relating to State options to accelerate such date, rules relating to claims, actions, and proceedings com- menced before such date, rules relating to closing out of accounts for terminated or substantially modified programs and continuance in office of Assistant Sec- retary for Family Support, and provisions relating to termination of entitlement under AFDC program, see section 116 of Pub. L. 104–193, as amended, set out as a note under section 601 of this title. FUNDING OF RESEARCH, EVALUATIONS, AND NATIONAL STUDIES Pub. L. 113–235, div. G, title II, § 228(c), Dec. 16, 2014, 128 Stat. 2491, provided that: ‘‘In the case of research, evaluations, and national studies funded under section 413(h)(1) of the Social Security Act [42 U.S.C. 613(h)(1)], no funds shall be appropriated under that section for fiscal year 2015 or any fiscal year thereafter.’’ COORDINATION OF SUBSTANCE ABUSE AND CHILD PROTECTION SERVICES Pub. L. 105–89, title IV, § 405, Nov. 19, 1997, 111 Stat. 2135, required the Secretary of Health and Human Serv- ices, based on information from the Substance Abuse and Mental Health Services Administration and the Administration for Children and Families in the De- partment of Health and Human Services, to submit to the appropriate committees of Congress a report which described the extent and scope of the problem of sub- stance abuse in the child welfare population, the types of services provided to such population, and the out- comes resulting from the provision of such services to such population, along with appropriate recommenda- tions for legislative changes. GAO STUDY OF EFFECT OF FAMILY VIOLENCE ON NEED FOR PUBLIC ASSISTANCE Pub. L. 105–33, title V, § 5001(i), Aug. 5, 1997, 111 Stat. 593, directed the Comptroller General to conduct a study of the effect of family violence on the use of pub- lic assistance programs, and in particular the extent to which family violence prolongs or increases the need for public assistance, and to submit a report to the ap- propriate committees of Congress within 1 year after Aug. 5, 1997. STUDY ON ALTERNATIVE OUTCOMES MEASURES Pub. L. 104–193, title I, § 107, Aug. 22, 1996, 110 Stat. 2164, as amended by Pub. L. 105–33, title V, § 5511, Aug. 5, 1997, 111 Stat. 619, directed the Secretary, in coopera- tion with the States, to study and analyze outcomes measures for evaluating the success of the States in moving individuals out of the welfare system through employment as an alternative to the minimum partici- pation rates described in 42 U.S.C. 607, and to submit a report to the appropriate committees of Congress by Sept. 30, 1998. § 614. Repealed. Pub. L. 113–235, div. G, title II, § 228(f), Dec. 16, 2014, 128 Stat. 2492 Section, Aug. 14, 1935, ch. 531, title IV, § 414, as added Pub. L. 104–193, title I, § 103(a)(1), Aug. 22, 1996, 110 Stat. 2156; amended Pub. L. 105–33, title V, § 5514(c), Aug. 5, 1997, 111 Stat. 620; Pub. L. 108–40, § 3(i), June 30, 2003, 117 Stat. 837; Pub. L. 112–96, title IV, § 4002(f), Feb. 22, 2012, 126 Stat. 195, related to a study by the Census Bureau. A prior section 614, act Aug. 14, 1935, ch. 531, title IV, § 414, as added Aug. 13, 1981, Pub. L. 97–35, title XXIII, § 2308, 95 Stat. 848; amended July 18, 1984, Pub. L. 98–369, div. B, title VI, §§ 2638(a), 2663(c)(7)(A), 98 Stat. 1143, 1166, related to work supplementation program, prior to repeal by Pub. L. 100–485, title II, §§ 202(b)(13), 204(a), (b)(1)(A), Oct. 13, 1988, 102 Stat. 2378, 2381, effective Oct. 1, 1990, with provision for earlier effective dates in case of States making certain changes in their State plans and formally notifying the Secretary of Health and Human Services of their desire to become subject to the amendments by title II of Pub. L. 100–485, at such earlier effective dates.