MEDICAID FOR MARRIED COUPLES

When your opposite-sex spouse needs long-term care

 

Lisa Nachmias Davis

Davis O'Sullivan & Priest LLC - Attorneys at Law

129 Church Street - Suite 805

New Haven, CT 06510

203-776-4400

davis@sharinglaw.net ~ www.sharinglaw.net
(revised
7-1-11)

 

Under federal law, when one spouse is residing in a long-term care facility for 30+ days, or requires comparable care at home under a special "home care" Medicaid program, the assets of both spouses are considered available, but the spouse not receiving care -- called the "community" spouse -- is entitled to so-called "spousal impoverishment protections."  These can be used to the advantage of the community spouse, but usually require legal help.  Currently, these protections are only available to opposite-sex couples - -the federal "Defense of Marriage Act" ("DOMA") states that under federal law, a couple is "married" only if members of the opposite sex. Medicaid is a federal law, although administered differently in different states.  This may change as DOMA is challenged in the courts.  On the other hand, these so-called "protections" are sometimes anything but -- and that can be helpful to a same-sex couple facing long-term care expenses.

 


1.    Exempt Assets.  If occupied by the "community spouse," the home is protected, no matter its value.  No lien is placed on the home.  The community spouse may sell the home and use the proceeds for whatever (s)he wants, AFTER the other spouse qualifies for Medicaid.  Even if the spouse receiving care dies and his/her name is on the deed, the State will not take the home.  Also, one car of any value is allowed where there is a community spouse.

 

2.    Assets of BOTH SPOUSES Count.  Putting assets into the name of one spouse does not mean the other spouse qualifies for Medicaid.  The State wants to know about the assets of EITHER or BOTH spouse.  This means that the community spouse MUST provide information about his/her assets and all transactions for the prior 5 years.  This can create headaches when couples are separated or don't share financial information. (For federal purposes, there is only "married" and "divorced" - nothing in between.)

 

3.   Transfers to Spouse are Protected.  On the other hand -- there is no harm done by doing this as gifts between spouses are exempt (at least up until a reasonable time after the ill spouse qualifies for Medicaid).

 

4.   Minimum Monthly Needs Allowance ("MMNA").  Federal law sets up a formula that computes what the community spouse "needs" to live without poverty. In general, this is capped at $2,739/month (set annually), and could be less.  Only certain actual expenses are factored in -- mortgage, taxes, condo payment, rent, insurance.    (The state also uses a flat figure for utility expenses.)  If the income of the community spouse is not enough for his or her "MMNA," the income of the other spouse -- known as the "institutionalized spouse" -- that is considered available can be given to the "community spouse."  This is called a Community Spouse Allowance.  If this still isn't enough, it's possible to go to an administrative hearing and ask the State to keep more of your savings so as to generate investment income to bring the community spouse's income up to this MMNA.  Note: if the community spouse actually has more income, (s)he can keep all of it.  The law does allow the State to check whether the spouse, a "legally liable relative," might have to chip in modestly to the cost of the other spouse's care, but this is (a) rare and (b) legally disputed.

 

5.   Community Spouse Resource Allowance a/k/a Community Spouse Protected Amount or "CSPA". Federal law sets up a mechanism to divide up a couple's assets; a certain amount is "protected" for the community spouse and this does not have to be spent before the other spouse qualifies for Medicaid.  Effective July 1, 2011, the amount is the LESSER of $109,560* or one-half of the combined assets "as of the first day of a continuous 30-day period of institutinalization" (meaning, hospital OR nursing home care or sometimes, long-term care services at home, but this gets tricky).  This "one-half" rule means it is important NOT TO SPEND ASSETS TOO SOON if Medicaid is likely in the future.  However, as discussed in #4, if the couple's income isn't enough to be sure that the community spouse has enough for his/her "MMNA," it is quite possible to keep a lot more money, but only after going through an administrative hearing.  Factors include not only the expenses listed in #4 but the prevailing interest rates at the time of the hearing.

 

6.    Annuitizing an IRA.  The law has loosened up on the treatment of IRAs or other "qualified" funds (before-tax contributions to retirement plans).  If the IRA belongs to the community spouse, (s)he can "annuitize it" - - so the money cannot be taken out in a lump sum but is just paid out as a stream of income over the years -- provided the State is named as a beneficiary to get repaid for the care provided to the institutionalized spouse out of any payments that remain when the community spouse dies.  It is possible, but tricky and controversial, to do this with a private annuity that one just goes out to buy, known as an "immediate annuity." This is an evolving area.

 

7.    Post-Eligibility.  In general, the community spouse can do what he/she wants with assets and income after the institutionalized spouse qualifies for Medicaid.  Exception:  (s)he cannot GIVE AWAY the house or the proceeds of a reverse mortgage or home equity loan, without causing the institutionalized spouse to lose eligibility.  The house could, however, be sold, and the proceeds disposed of!  Of course, any gift may affect the future Medicaid eligibility of the community spouse.  There is no lien on the house or assets of the community spouse and when (s)he dies, in most cases, no claim of reimbursement against the community spouse's estate for the costs of the other spouse's care.  (Certain exceptions may apply.)

 

8.   Obligations.  If the income of the institutionalized spouse is not necessary to be paid over to the community spouse so (s)he can meet the MMNA (or if not actually paid over), it must go to the nursing home as "applied income."  Failure to pay applied income may result in liability to the nursing home, and the nursing home -- unlike the State -- can sue, put a lien on the house, etc.  Also:  a "recertification" form must be filed for the institutionalized spouse, usually every 6 months or every year after qualification.    Also -- certain debts don't go away just because the other spouse's income is going to the nursing home.  The community spouse may be stuck with tax bills or other debt payments that were previously paid out of two incomes. 

 

*Figures change annually.

Note:  This information is maintained to benefit the elderly in Connecticut and nationwide by providing a resource to attorneys, caregivers, and others assisting the elderly.  However, accuracy and currency are not guaranteed.  The law changes often; this may be out of date.

USE AT YOUR OWN RISK. Please report changes, errors, and suggestions to Lisa Davis.

 

Lisa Nachmias Davis

Davis O'Sullivan & Priest LLC - Attorneys at Law

129 Church Street - Suite 805

New Haven, CT 06510 ~ 203-776-4400

davis@sharinglaw.net ~ www.sharinglaw.net