Bill Text: NY S08337 | 2019-2020 | General Assembly | Introduced
Bill Title: Relates to the definition of the "look-back period" for the determination of eligibility of an individual for medical assistance benefits and exempts certain assets used on the individual's behalf or for care services provided to the individual by a family member or informal caregiver.
Spectrum: Partisan Bill (Democrat 13-0)
Status: (Engrossed - Dead) 2020-07-22 - referred to ways and means [S08337 Detail]
Download: New_York-2019-S08337-Introduced.html
STATE OF NEW YORK ________________________________________________________________________ 8337 IN SENATE May 15, 2020 ___________ Introduced by Sen. RIVERA -- read twice and ordered printed, and when printed to be committed to the Committee on Health AN ACT to amend the social services law, in relation to the determi- nation of eligibility for medical assistance benefits The People of the State of New York, represented in Senate and Assem- bly, do enact as follows: 1 Section 1. Clause (vi) of subparagraph 1 of paragraph (e) of subdivi- 2 sion 5 of section 366 of the social services law, as amended by section 3 13 of part MM of chapter 56 of the laws of 2020, is amended to read as 4 follows: 5 (vi) "look-back period" means the sixty-month period immediately 6 preceding the date that an institutionalized individual is both institu- 7 tionalized and has applied for medical assistance, or in the case of a 8 non-institutionalized individual, subject to federal approval, for 9 transfers made on or after October first, two thousand twenty, the thir- 10 ty-month period immediately preceding the date that such non-institu- 11 tionalized individual applies for medical assistance coverage of long 12 term care services. Nothing herein precludes a review of eligibility for 13 retroactive authorization for medical expenses incurred during the three 14 months prior to the month of application for medical assistance. 15 § 2. Clauses (iii) and (iv) of subparagraph 4 of paragraph (e) of 16 subdivision 5 of section 366 of the social services law, as added by 17 section 26-a of part C of chapter 109 of the laws of 2006, are amended 18 and a new clause (v) is added to read as follows: 19 (iii) a satisfactory showing is made that: (A) the individual or the 20 individual's spouse intended to dispose of the assets either at fair 21 market value, or for other valuable consideration; or (B) the assets 22 were transferred exclusively for a purpose other than to qualify for 23 medical assistance; or (C) all assets transferred for less than fair 24 market value have been returned to the individual or used on the indi- 25 vidual's behalf; or 26 (iv) denial of eligibility would cause an undue hardship, such that 27 application of the transfer of assets provision would deprive the indi- 28 vidual of medical care such that the individual's health or life would EXPLANATION--Matter in italics (underscored) is new; matter in brackets [] is old law to be omitted. LBD16397-01-0S. 8337 2 1 be endangered, or would deprive the individual of food, clothing, shel- 2 ter, or other necessities of life. The commissioner of health shall 3 develop a hardship waiver process which shall include a timely process 4 for determining whether an undue hardship waiver will be granted and a 5 timely process under which an adverse determination can be appealed. The 6 commissioner of health shall provide notice of the hardship waiver proc- 7 ess in writing to those individuals who are required to comply with the 8 transfer of assets provision under this section. If such an individual 9 is an institutionalized individual, the facility in which he or she is 10 residing shall be permitted to file an undue hardship waiver application 11 on behalf of such individual with the consent of the individual or the 12 personal representative of the individual[.]; or 13 (v) The transfer was to a family member or informal caregiver before 14 the current period of institutional status, or before the application 15 for Medicaid for non-institutional long-term care services, and all the 16 following conditions are met: 17 (A) the transfer is in exchange for care services the family member or 18 informal caregiver provided to the client or the client's spouse; 19 (B) the client or the client's spouse had a documented need for the 20 care services provided by the family member or informal caregiver; 21 (C) the fair market value of the asset transferred is comparable to 22 the fair market value of the care services provided; and 23 (D) the time for which care services are claimed is reasonable based 24 on the kind of services provided. 25 § 3. Subparagraph 5 of paragraph (e) of subdivision 5 of section 366 26 of the social services law, as added by section 26-a of part C of chap- 27 ter 109 of the laws of 2006, is amended to read as follows: 28 (5) Any transfer made by an individual or the individual's spouse 29 under subparagraph three of this paragraph shall cause the person to be 30 ineligible for services for a period equal to the total, cumulative 31 uncompensated value of all assets transferred during or after the look- 32 back period, divided by the average monthly costs of nursing facility 33 services provided to a private patient for a given period of time at the 34 time of application, as determined pursuant to the regulations of the 35 department. For purposes of this subparagraph, the average monthly costs 36 of nursing facility services to a private patient for a given period of 37 time at the time of application shall be presumed to be one hundred 38 twenty percent of the average medical assistance rate of payment as of 39 the first day of January of each year for nursing facilities within the 40 region where the applicant resides, as established pursuant to paragraph 41 (b) of subdivision sixteen of section twenty-eight hundred seven-c of 42 the public health law. The period of ineligibility shall begin the first 43 day of a month during or after which assets have been transferred for 44 less than fair market value, or, (i) for institutionalized individuals, 45 the first day the otherwise eligible individual is receiving services 46 for which medical assistance coverage would be available based on an 47 approved application for such care but for the provisions of subpara- 48 graph three of this paragraph, whichever is later, and which does not 49 occur in any other periods of ineligibility under this paragraph, or 50 (ii) for non-institutionalized individuals, the first day the otherwise 51 eligible individual is functionally eligible for services for which 52 medical assistance would be available based on an approved application 53 for such care but for the provisions of subparagraph three of this para- 54 graph, whichever is later, and which does not occur in any other periods 55 of ineligibility under this paragraph.S. 8337 3 1 § 4. Subdivision 12 of section 366-a of the social services law, as 2 added by section 36-c of part B of chapter 57 of the laws of 2015, is 3 amended to read as follows: 4 12. The commissioner shall develop expedited procedures for determin- 5 ing medical assistance eligibility for any medical assistance applicant 6 with an immediate need for personal care or consumer directed personal 7 assistance services pursuant to paragraph (e) of subdivision two of 8 section three hundred sixty-five-a of this title or section three 9 hundred sixty-five-f of this title, respectively. Such procedures shall 10 require that a final eligibility determination be made within seven days 11 of the date of a [complete] medical assistance application that shall be 12 complete, except that a non-institutionalized individual applicant may 13 attest that no transfers of assets were made within the look-back period 14 under subdivision five of section three hundred sixty-six of this title; 15 provided the non-institutionalized individual applicant shall submit 16 complete documentation of assets during the look-back period within 17 thirty days of the date the application was filed. 18 § 5. This act shall take effect October 1, 2020; provided, however, 19 that if the amendments made to clause (vi) of subparagraph 1 of para- 20 graph (e) of subdivision 5 of section 366 of the social services law by 21 section 13 of part MM of chapter 56 of the laws of 2020 shall not have 22 taken effect on or before such date then section one of this act shall 23 take effect on the same date and in the same manner as such chapter of 24 the laws of 2020 takes effect.
