Metz v. Ohio Department of Human Services

762 N.E.2d 1032, 145 Ohio App. 3d 304, 2001 Ohio App. LEXIS 3630
CourtOhio Court of Appeals
DecidedAugust 17, 2001
DocketCourt of Appeals No. OT-00-048, Trial Court No. 00-CVF-011.
StatusPublished
Cited by5 cases

This text of 762 N.E.2d 1032 (Metz v. Ohio Department of Human Services) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Metz v. Ohio Department of Human Services, 762 N.E.2d 1032, 145 Ohio App. 3d 304, 2001 Ohio App. LEXIS 3630 (Ohio Ct. App. 2001).

Opinion

Handwork, Judge.

This case is on appeal from the November 9, 2000 judgment of the Ottawa County Court of Common Pleas, which affirmed the decision of appellee, Ohio Department of Human Services (now known as the Ohio Department of Job and Family Services). This appeal involves a review of the action of the Ottawa County Department of Human Services terminating appellant’s Medicaid benefit, home and community-based waiver services, and food stamps benefit as of September 13, 1999. Upon consideration of the assignments of error, we affirm the decision of the Ottawa County Court of Common Pleas, which affirmed the *307 action of the agency. Appellant, Shirley Metz, asserts the following assignments of error: ^

“Assignment of Error No. 1: The common pleas court abused its discretion and committed reversible error in finding the Metz trust corpus was available to Metz where the record is void of any reliable, probative or substantial evidence upon which that factual determination could be based.
“Assignment of Error No. 2: The common pleas court erred as a matter of law when it concluded that the Metz trust was a countable resource for purposes of Medicaid eligibility.
“Assignment of Error No. 3: The common pleas court erred as a matter of law when it determined the availability of a trust corpus should be examined in light of statutes in existence at the time of the attempted termination of Medicaid benefits rather than at the time the document becomes fully funded and irrevocable.
“Assignment of Error No. A The court abused its discretion and erred as a matter of law when it determined that Metz had reapplied for benefits.
“Assignment of Error No. 5: The common pleas court erred as a matter of law when it failed to find the promulgation and enforcement of Ohio Adm.Code § 5101:1-39-271 as implemented violates the Ohio and federal constitutional prohibitions against retroactive, substantive laws.
“Assignment of Error No. 6: The common pleas court erred as a matter of law when it failed to conclude the promulgation and enforcement of Ohio Adm.Code § 5101:1-39-271 constitutes an unconstitutional delegation of legislative authority-
“Assignment of Error No. 7: The common pleas court erred as a matter of law when it failed to conclude that Ohio Adm.Code § 5101:1-39-271 violates the Equal Protection Clauses of the Ohio and United States Constitutions, on its face and as applied.
“Assignment of Error No. 8: The common pleas court erred as a matter of law when it failed to conclude that the termination of Medicaid based upon ‘illusory’ facts was irrational, arbitrary, and capricious, and therefore, violated Metz’s rights to due process under the United States and Ohio Constitutions.
“Assignment of Error No. 9: The common pleas court erred as a matter of law when it failed to conclude that the use of unannounced criteria to determine eligibility issues resulted in a deprivation of Metz’s rights to due process under the United States and Ohio Constitutions.”

The following undisputed facts are present in this case. Appellant was born with cerebral palsy, with severe physical limitations requiring housing and care *308 costs averaging $6,000 each month. The major cost of her care is the need for twenty-four-hour assistance from an attendant. She has been receiving Medicaid and food stamps benefits at least since 1994.

A revocable trust agreement was established in 1985 by appellant’s father. It included both a marital and family trust. When appellant’s father died in 1988, the trust became irrevocable. Wdien appellant’s mother died in 1996, the funds in the marital trust transferred to the family trust. Three of appellant’s siblings immediately received their distributive share. Appellant’s share remained in trust for her benefit, with her heirs (which would be her siblings) as contingent beneficiaries. The trust provided that the trust income and/or principal shall be expended for appellant as the trustee, “in its sole discretion, shall determine to be necessary, with due regard to the individual need for health, education, care, maintenance and support” of appellant. The trust also contained a spendthrift provision, which provided:

“* * * Any attempt to alienate any of the remaining beneficial interests hereunder, other than the spouse’s interest in Trust Number 1 as aforesaid, shall be dealt with in the following manner: If because of any alienation or attempted alienation by any beneficiary of any interest or right to receive payments under any trust hereby created, or if, from any cause whatsoever, such payments or any part thereof shall, or but for this proviso would, at any time become payable to or pass to or for the benefit of any person other than such beneficiary, then the interest in and and [sic] the right of such beneficiary to receive such payments shall cease and determine [sic] and thereafter said payments, or such part thereof as shall become so forfeited by such beneficiary,- shall be applied as determined by the TRUSTEE in its uncontrolled discretion to the use of any other beneficiary or beneficiaries in such manner and portions as said TRUSTEE may deem best; provided further that notwithstanding any forfeiture of a beneficiary as aforesaid, said TRUSTEE in its uncontrolled discretion, but without any obligation so to do may from time to time apply or direct the application of said portion of such payments forfeited as aforesaid, or such much thereof as to its seems best, to the use of the beneficiary so forfeiting the same.”

Appellant lived at the Luther Home of Mercy until 1994 when she secured a job. She then attempted independent living with another disabled person and received a home- and community-based waiver from the Ohio Department of Human Services. W/hen that living arrangement failed after her mother died in 1996, appellant moved into her own home purchased with trust assets. This living arrangement improved several of appellant’s health problems.

Mary Powell, the Funding Program Coordinator for the Ottawa County Board of MRDD, learned in September 1999 that appellant was receiving an on-going monthly check of $300 from the trust fund. On September 7, 1999, Powell *309 informed Denise Conners, Income Maintenance Worker III for appellee, that appellant was the beneficiary of a trust.

After receiving additional information, Conners sent a letter to Margaret Adams, liaison for the Department of Human Services, asking for her legal opinion. On September 10, 1999, Conners received information from Powell that appellant was receiving $300 a month from the trust for housing costs and approximately $1,000 a month for in-home companions. Because of this income, Conners immediately discontinued appellant’s $10 monthly food stamps. Appellant’s income was calculated to be $1,019 a month: $672 from Social Security, $300 from the trust, and $47 earned income. The standard maximum income for an individual is $893 in order to receive food stamp benefits.

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Cite This Page — Counsel Stack

Bluebook (online)
762 N.E.2d 1032, 145 Ohio App. 3d 304, 2001 Ohio App. LEXIS 3630, Counsel Stack Legal Research, https://law.counselstack.com/opinion/metz-v-ohio-department-of-human-services-ohioctapp-2001.