Sec. 17b-93. (Formerly Sec. 17-83e). Claim of state for repayment of aid. Exceptions. Regulations.
Sec. 17b-93. (Formerly Sec. 17-83e). Claim of state for repayment of aid. Exceptions. Regulations. (a) If a beneficiary of aid under the state supplement program,
medical assistance program, aid to families with dependent children program, temporary
family assistance program or state-administered general assistance program has or acquires property of any kind or interest in any property, estate or claim of any kind,
except moneys received for the replacement of real or personal property, the state of
Connecticut shall have a claim subject to subsections (b) and (c) of this section, which
shall have priority over all other unsecured claims and unrecorded encumbrances,
against such beneficiary for the full amount paid, subject to the provisions of section
17b-94, to him or in his behalf under said programs; and, in addition thereto, the parents
of an aid to dependent children beneficiary, a state-administered general assistance beneficiary or a temporary family assistance beneficiary shall be liable to repay, subject to
the provisions of said section 17b-94, to the state the full amount of any such aid paid
to or in behalf of either parent, his spouse, and his child or children. The state of Connecticut shall have a lien against property of any kind or interest in any property, estate or
claim of any kind of the parents of an aid to dependent children beneficiary, in addition
and not in substitution of its claim, for amounts owing under any order for support of
any court or any family support magistrate, including any arrearage under such order,
provided household goods and other personal property identified in section 52-352b,
real property pursuant to section 17b-79, as long as such property is used as a home for
the beneficiary and money received for the replacement of real or personal property,
shall be exempt from such lien.
(b) Any person who received cash benefits under the aid to families with dependent
children program, the temporary family assistance program or the state-administered
general assistance program, when such person was under eighteen years of age, shall
not be liable to repay the state for such assistance.
(c) No claim shall be made, or lien applied, against any payment made pursuant to
chapter 135, any payment made pursuant to section 47-88d or 47-287, any moneys
received as a settlement or award in a housing or employment or public accommodation
discrimination case, any court-ordered retroactive rent abatement, including any made
pursuant to subsection (e) of section 47a-14h, section 47a-4a, 47a-5, or 47a-57, or any
security deposit refund pursuant to subsection (d) of section 47a-21 paid to a beneficiary
of assistance under the state supplement program, medical assistance program, aid to
families with dependent children program, temporary family assistance program or
state-administered general assistance program or paid to any person who has been supported wholly, or in part, by the state, in accordance with section 17b-223, in a humane
institution.
(d) Notwithstanding any provision of the general statutes, whenever funds are collected pursuant to this section or section 17b-94, and the person who otherwise would
have been entitled to such funds is subject to a court-ordered current or arrearage child
support payment obligation in a IV-D support case, such funds shall first be paid to the
state for reimbursement of Medicaid funds granted to such person for medical expenses
incurred for injuries related to a legal claim by such person which was the subject of
the state's lien and such funds shall then be paid to the Bureau of Child Support Enforcement for distribution pursuant to the federally mandated child support distribution system implemented pursuant to subsection (j) of section 17b-179. The remainder, if any,
shall be paid to the state for payment of previously provided assistance through the
state supplement program, medical assistance program, aid to families with dependent
children program, temporary family assistance program or state-administered general
assistance program.
(e) The Commissioner of Social Services shall adopt regulations, in accordance
with chapter 54, establishing criteria and procedures for adjustment of the claim of
the state of Connecticut under subsection (a) of this section. The purpose of any such
adjustment shall be to encourage the positive involvement of noncustodial parents in
the lives of their children and to encourage noncustodial parents to begin making regular
support payments.
(1969, P.A. 730, S. 28; P.A. 76-334, S. 5, 12; P.A. 80-483, S. 73, 186; P.A. 81-18; P.A. 83-581, S. 30, 40; P.A. 85-564, S. 11, 12; P.A. 86-315, S. 1, 5; 86-359, S. 27, 44; P.A. 87-339, S. 1; P.A. 97-312, S. 2; June 18 Sp. Sess. P.A. 97-2,
S. 40, 165; P.A. 99-279, S. 5; P.A. 01-207, S. 2, 12; P.A. 05-280, S. 44; June Sp. Sess. P.A. 05-3, S. 80; P.A. 07-44, S. 1;
P.A. 08-45, S. 1.)
History: P.A. 76-334 made section applicable to those who have property as well as those who afterwards acquire
property and added provisions re liens for amounts owing for court-ordered support; P.A. 80-483 replaced reference to
repealed Sec. 52-352 with reference to Secs. 52-352a to 52-352e; P.A. 81-18 deleted a provision that reimbursement for
claims made after October 1, 1959, be restricted to medical disbursements actually made for the care of a beneficiary; P.A.
83-581 replaced "other personal property identified in sections 52-352a to 52-352c, inclusive" with "other personal property
identified in section 52-352b"; P.A. 85-564 added "subject to the provisions of section 17-83f" in two places; P.A. 86-315
made a technical change in Subsec. (a) and added a new Subsec. (b) which exempted any person under 18 years of age,
who received cash benefits under the AFDC program, from repaying the state for the assistance; P.A. 86-359 added
reference to support orders issued by family support magistrates; P.A. 87-339 specified instances in which no claims shall
be made or liens applied; Sec. 17-83e transferred to Sec. 17b-93 in 1995; P.A. 97-312 amended Subsec. (a) by exempting
"moneys received for the replacement of real or personal property" from claim by the state for repayment of aid; June 18
Sp. Sess. P.A. 97-2 made technical and conforming changes, effective July 1, 1997; P.A. 99-279 added a new Subsec. (d)
providing that whenever funds are collected by the state through claims or liens and the person otherwise entitled to
such funds is subject to a court-ordered child support payment obligation, such funds shall first be paid to the state for
reimbursement of Medicaid funds and then be paid to the Bureau of Child Support Enforcement for distribution and the
remainder, if any, shall be paid to the state for payment of previously provided public assistance; P.A. 01-207 added Subsec.
(e) requiring commissioner to adopt regulations to establish criteria and procedures for adjustment of the state's claim
under Subsec. (a) re noncustodial parents, effective July 1, 2001; P.A. 05-280 amended Subsec. (c) to add "any moneys
received as a settlement or award in a housing or employment discrimination case"; June Sp. Sess. P.A. 05-3 changed
effective date of P.A. 05-280, from October 1, 2005, to July 1, 2005, effective July 1, 2005; P.A. 07-44 amended Subsec.
(c) to add "or paid to any person who has been supported wholly, or in part, by the state, in accordance with section 17b-223, in a humane institution", effective July 1, 2007; P.A. 08-45 amended Subsec. (c) by exempting moneys received as
settlement or award in public accommodation discrimination case from claim by the state for repayment of aid.
Annotations to former section 17-83e:
Proceeds from sale of family home by former recipient of aid to dependent children benefits are subject to claim of
commissioner beyond amount secured by lien and paid pursuant to section 17-82c. 168 C. 112. State precluded from
seeking restitution pursuant to a lien created under this section. 179 C. 463. Restriction on claim of state to "medical
disbursements actually made for care of any such beneficiary" is construed to mean that recoupment cannot exceed the
charges made by hospital for comparable services to the general public. 181 C. 130. Cited. 192 C. 520. Cited. 211 C. 323.
Cited. 239 C. 471; Id., 791.
Cited. 20 CA 470. Cited. 39 CA 709.
Cited. 34 CS 578. Welfare commissioner is not authorized to require assignments of interests other than the proceeds
of causes of action as condition of continuing eligibility for benefits. Id., 586. Cited. Id., 628. Cited. 35 CS 603; Id., 628.
Cited. 40 CS 394. Cited. 42 CS 548.
Subsec. (a):
Cited. 39 CA 709.
Annotations to present section:
Cited. 239 C. 471; Id., 791. Federal Medicaid statutes reasonably cannot be categorized as plain and unambiguous.
Determination of whether statutes require state to pursue third party tortfeasor directly for reimbursement, or, alternatively,
require state to compensate recipient pro rata for attorney's fees and costs, will encompass text of relevant Medicaid statutes
as well as their broader context and purpose. 287 C. 82. State has met federal obligation to seek reimbursement of Medicaid
funds when third parties are found to be liable for a recipient's medical expenses by providing for assignment and subrogation rights and by allowing state to assert lien against funds recovered by Medicaid recipients from third parties. Id. Federal
statutes governing Medicaid program do not require state to pursue third party tortfeasors directly for reimbursement of
Medicaid funds, or, if state chooses to collect reimbursement indirectly from Medicaid recipient, to reduce amount of
reimbursement pro rata to compensate recipient for attorney's fees and costs incurred in pursuing third party. Connecticut's
reimbursement provisions, this section and Secs. 17b-94 and 17b-265, satisfy Medicaid reimbursement requirements
imposed by federal law. Id.
Cited. 37 CA 105. Cited. 39 CA 709. Cited. 40 CA 829.
Liens under section would be in addition to any lien for past due support obligations under Sec. 52-362d. 47 CS 583.
Subsec. (a):
State has the right to seek TANF benefits paid on behalf of children from their parents. 47 CS 42.