In re the Estate of Dann

111 Misc. 2d 279, 443 N.Y.S.2d 993, 1981 N.Y. Misc. LEXIS 3261
CourtNew York Surrogate's Court
DecidedNovember 4, 1981
StatusPublished
Cited by2 cases

This text of 111 Misc. 2d 279 (In re the Estate of Dann) is published on Counsel Stack Legal Research, covering New York Surrogate's Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re the Estate of Dann, 111 Misc. 2d 279, 443 N.Y.S.2d 993, 1981 N.Y. Misc. LEXIS 3261 (N.Y. Super. Ct. 1981).

Opinion

[280]*280OPINION OF THE COURT

Edward M. Horey, S.

The personal representatives of the estates of two deceased aged women have petitioned this court in separate proceedings for a determination of a claim made against each estate by the Commissioner of Social Services of Cattaraugus County, one Ronald Hackett.

In each instance the claim made by the commissioner is for recoupment of benefits paid for medical assistance to each of the decedents during their lifetime, but after each decedent attained the age of 65.

In each instance the claim of the commissioner is alleged to be based upon the provisions of section 369 (subd 1, par [b]) of the Social Services Law which provides for recoupment of medical assistance in certain instances.

Each of the two personal representatives has opposed payment upon the grounds that the provisions of section 369 (subd 1, par [b]) of the Social Services Law are unconstitutional. In particular, the personal representatives charge that a requirement of payment would represent a denial of equal protection of the laws.

There is thus presented in each proceeding an identical question of constitutionality of New York State statutes providing for Medicaid benefits. For this reason one decision is made for both proceedings.

The proceeding for the decedent, Mary Davis, is brought by her executrix, Alameta Bergamon, as petitioner.

The facts which give rise to this proceeding follow:

Mary Davis was born May 16,1902 and became 65 years of age on May 16, 1967. Because of her limited income and resources, she became eligible for medical assistance (Medicaid) through the New York State Department of Social Services.

Mary Davis died on January 12,1979. She left no surviving spouse surviving her, and no child who is under 21 years of age or is blind or permanently disabled. However, she was survived by six adult children. At the time of her death she was 76 years of age. Between September 11, 1978 and January 12,1979, the decedent, Mary Davis, was [281]*281furnished medical assistance by the Cattaraugus County Department of Social Services in the amount of $5,105.49.

After the death of Mary Davis, Ronald Hackett, as Commissioner of the Cattaraugus County Department of Social Services, filed a claim against the estate of Mary Davis under section 369 (subd 1, par [b]) of the Social Services Law for recovery of the $5,105.49 medical assistance furnished decedent. The estate of the decedent appears to be limited to a house trailer located in the Town of Great Valley, where she made her home. It has a value of no more than $3,500.

The executrix has rejected the claim of the commissioner and brings this proceeding by petition to determine the validity of that claim.

The proceeding for the decedent, Mary Dann, is brought by her executor, Richard C. Letson, as petitioner.

Mary Dann was born October 6, 1910, and became 65 years of age on October 6,1975. After becoming 65 years of age, because of her limited income and resources, she was eligible for cash assistance under the Supplemental Security Income (S.S.I.) Program of the Social Security Administration. Because she was receiving S.S.I. benefits, she was eligible for medical assistance (Medicaid) through the New York State Department of Social Services.

Mary Dann died on May 29, 1978. She left no surviving spouse surviving her and no child who is under 21 years of age or is blind or permanently disabled. However, she was survived by an adult son. At the time of her death she was 67 years of age. Between February 1, 1976 and May 29, 1978 the decedent, Mary Dann, was furnished medical assistance by the Cattaraugus County Department of Social Services in the amount of $1,396.46.

After the death of Mary Dann, Ronald Hackett, as Commissioner of the Cattaraugus County Department of Social Services, filed a claim against the estate of Mary Dann under section 369 (subd 1, par [b]) of the Social Services Law for recovery of the $1,396.46 medical assistance furnished decedent. Decedent’s estate consists principally of a modest house and lot located in the Town of South Valley, [282]*282where she made her home, which has a value of no more than $3,200.

The executor has rejected the claim of the commissioner and brings this proceeding, by petition, to determine the validity of that claim.

The statutory enactment that is in issue in this litigation is section 369 (subd 1, par [b]) of the Social Services Law. That statute prohibits the recovery of medical assistance from any recipient with the exception of medical assistance which has been furnished recipients over the age of 65. To those over 65, who have been furnished medical assistance, recoupment is permitted from their estate in certain specified instances.

The statute in issue provides in relevant part as follows: “(b) there shall be no adjustment or recovery of any medical assistance correctly paid on behalf of such individual under this title, except from the estate of an individual who was sixty-five years of age or older when he received such assistance, and then only after the death of his surviving spouse, if any, and only at a time when he has no surviving child who is under twenty-one years of age or is blind or permanently and totally disabled, provided, however, that nothing herein contained shall be construed to prohibit any adjustment or recovery for medical assistance furnished pursuant to subdivision three of section three hundred sixty-six of this chapter.” (Social Services Law, § 369, subd 1, par [b]; emphasis added.) Why it was that the Legislature in enacting section 369 (subd 1, par [b]) saw fit to make a distinction between those over 65 years of age and those under 65 years of age so far as recoupment of previously paid medical assistance presents the most vexing problem to the solution of the cases at bar.

The attorneys in this litigation have searched the point diligently. The bill jacket relating to the legislative enactment of chapter 256 of the Laws of 1966 with accompanying letters and comments has been perused. Briefs of attorneys in other pending litigation involving the same point in issue have been secured and examined. All known research facilities and materials of the Department of Social Services which touch upon the matter have been [283]*283reviewed. Decisional law and records on appeal in even remotely related cases have been examined. This court has researched the matter for months. In addition to the foregoing, that research included the sources of the Congressional Library. In summary, all known available sources of information have been exhausted. To date, no clearly articulated reason for the statutory enactment which provides for recoupment of medical assistance from those over the age of 65 and not from those under the age of 65 has been discovered.

Reluctantly, the court sallies forth into an area of what has proven to be one of labyrinthine complexity.

The legislative history of medical assistance does furnish some insight into the matter. That history goes back to the first Congressional enactments providing for medical assistance. Medical assistance for the aged first appeared as part of the Social Security amendments of 1960. They were embraced in what is known as the Kerr-Mills Act, being Public Law 86-778 (74 US Stat 924).

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Related

In re the Estate of Samuelson
110 A.D.2d 187 (Appellate Division of the Supreme Court of New York, 1985)
In re the Estate of Davis
442 N.E.2d 1227 (New York Court of Appeals, 1982)

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Bluebook (online)
111 Misc. 2d 279, 443 N.Y.S.2d 993, 1981 N.Y. Misc. LEXIS 3261, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-estate-of-dann-nysurct-1981.