
The client must cooperate with all program requirements. In addition, the client shall cooperate with the agency in the establishment of eligibility including providing necessary information, reporting changes, as required, cooperating in the application process, cooperating in quality assurance reviews, and cooperating in obtaining resources.
The client (or ineligible caretaker) shall supply information essential to the establishment of eligibility; give written permission on prescribed forms for release of information regarding resources when needed; and report changes in circumstances in accordance with 9121 as appropriate.
To determine eligibility, the application form must be completed and signed, and certain information on the application must be verified. If denied or terminated for refusal to cooperate, the client may reapply but shall not be determined eligible until he or she cooperates.
The client shall also be determined ineligible if he or she refuses to cooperate in any subsequent review of its eligibility, including reviews generated by reported changes and recertification. For medical, the formal review requirement does not apply to pregnant women and children under the age of 1 who have continuous eligibility under the Medicaid program or are eligible under the SI program. In instances where a pre-populated review is sent for an individual with a passive review type, return of the review is not a requirement for the individual with the passive review type.
Reserved
The agency shall provide education to clients regarding potential resources that they may be entitled to and encourage the client to obtain access to those resources. With exception, the client may not be found ineligible solely for failure to pursue potential resources, as noted below.
The client is required to take any necessary action to acquire certain potential resources; see 2124. In many instances, legal action may be necessary. In general, any source must be considered. It is the responsibility of the client to demonstrate all required actions have been taken to make the resource available. The special situations listed below are applicable:
The surviving spouse must file for his/her elective share within 6 months of the date of death to protect a claim. For purposes of this section, the surviving spouse must provide verification within 60 days of the date of death that he/she has either filed a claim or is taking positive action to file a claim. If timely verification is not provided, eligibility may be denied or discontinued. If timely verification is provided, the agency shall continue to monitor the case until the claim has been fully adjudicated by the court.
Legal staff in the Estate Recovery Unit (ERU) are available to assist with technical details regarding potential actions. All cases involving potential spousal elective share issues shall be referred to ERU. When spousal rights have been forfeited a transfer of property penalty may be applied; see 5422.
For additional guidance, see Policy Memo 2002-12-03, Spousal Elective Share and Policy Memo 2018-07-01, Spousal Elective Share Filing Requirement.
Failure to meet these requirements without good cause shall:
If the client is cooperating in obtaining the identified potential resource, assistance shall continue.