Current through Register Vol. 49, No. 13, September 23, 2024
Subpart
1.
Determination of equity value of property available to
assistance unit.
The county agency must determine the equity value of real and
personal property available to the assistance unit. The equity value of real
and personal property available to a member of the filing unit who is not
included in the assistance unit, but who is a responsible relative of an
assistance unit member, must be considered real and personal property available
to the assistance unit.
A. When real
or personal property is owned by two or more persons, the county agency shall
assume that each person owns an equal share, except that either person owns the
entire sum in a joint personal checking or savings account. When a person
documents greater or lesser ownership, the county agency shall use that share
to determine the equity value held by an applicant or recipient.
B. Real or personal property owned by an
applicant or recipient is presumed legally available unless the applicant or
recipient documents that the property is not legally available. When real or
personal property is not legally available, its equity must not be applied
against the limits in subpart
2.
C. An applicant must disclose whether the
applicant transferred, within one year before the application or
redetermination, real or personal property valued in excess of the property
limits in subpart
2 for which reasonable
compensation was not received. A recipient shall disclose all transfers of
property valued in excess of the limits in subpart
2 according to the reporting
requirements in part
9500.1245, subpart 5. When a
transfer of real or personal property has occurred, the applicant or recipient
shall comply with subitems (1) and (2) as a condition of eligibility for
general assistance.
(1) The applicant or
recipient who transferred the property must provide a description of the
property, information necessary to determine the property's equity value, the
name of the individual who received the property, and the circumstances of and
reason for the transfer.
(2) If
reasonable compensation for the property was not received and the property can
be reasonably reacquired, or when reasonable compensation can be secured, the
property is presumed legally available to the applicant or recipient.
D. A recipient may build the
equity value of the recipient's real and personal property to the limits in
subpart
2.
Subp. 2.
Equity value; excluded real
and personal property.
The equity value of all nonexcluded real and personal
property must not exceed $1,000. The county agency shall exclude the value of
the real or personal property in items A to T when determining equity
value.
A. The applicant's or
recipient's homestead according to subitems (1) to (3).
(1) An applicant or recipient who is
purchasing real property through a contract for deed and using that property as
a home is considered the owner of the real property.
(2) The amount of land that can be excluded
under this item is limited to surrounding property which is not separated from
the home by intervening property owned by others. Additional property must be
assessed as to its legal and actual availability according to subpart
1.
(3) When real property that has been used as
a home by an applicant or recipient is sold, the county agency shall treat the
cash proceeds from that sale as excluded property for a period of six months if
the applicant or recipient intends to reinvest those proceeds in another home
and agrees to maintain the proceeds, unused for other purposes, in a separate
account.
B. One motor
vehicle, not otherwise excluded, when its equity value does not exceed $1,500
exclusive of the value of special equipment for a household member with a
disability. The county agency shall establish the equity value of a motor
vehicle by subtracting any outstanding encumbrances from the loan value listed
in the N.A.D.A. Official Used Car Guide, Midwest Edition, for newer model cars.
When a vehicle is not listed in the N.A.D.A. Official Used Car Guide, or when
an applicant or recipient disputes the value listed in the guide as
unreasonable given the condition of a particular vehicle, the county agency may
require the applicant or recipient to document the value of the vehicle by
securing a written statement from a motor vehicle dealer licensed under
Minnesota Statutes, section
168.27,
stating the amount that the dealer would pay to purchase the vehicle. The
N.A.D.A. Official Used Car Guide, Midwest Edition, is incorporated by
reference. It is published monthly by the National Automobile Dealers Used Car
Guide Company and is available through the Minitex interlibrary loan system. It
is subject to frequent change.
C.
The value of nonliquid real or personal property that is essential to the
owner's self-support, self-care, or needed to obtain or retain suitable
employment.
D. The value of
nonliquid property which currently produces net earned income and is being used
for the support of the assistance unit or a reasonable expectation exists that
the property will be used within six months or the next income-producing
season, whichever is later, to produce net earned income for the support of the
assistance unit.
E. The value of
real or personal property owned exclusively by the stepparent or sibling of a
single adult applicant or recipient who resides with the stepparent or
sibling.
F. The value of real and
personal property owned exclusively by a recipient of supplemental security
income or Minnesota supplemental aid.
G. The value of corrective payments but only
for the month in which the payment is received and the following
month.
H. Money escrowed in a
separate account that is needed to pay real estate taxes or insurance and that
is used for that purpose at least semiannually.
I. A mobile home used by an applicant or
recipient as a home.
J. Money held
in escrow by a self-employed person to cover employee FICA, employee tax
withholding, sales tax withholding, employee workers' compensation, employee
unemployment compensation, business insurance, property rental, property taxes,
and other costs that are commonly paid at least annually, but less often than
monthly.
K. Income received in a
budget month until the end of that month. This includes monthly general
assistance payments and emergency general assistance payments.
L. The value of school loans, grants, or
scholarships over the period they are intended to cover if the income from
these sources is either excluded by rule or has been used in the calculation of
a grant.
M. The value of personal
property not otherwise specified which is commonly used by household members in
day-to-day living.
N. Payments
listed in part
9500.1223, subpart
2, item O, which are held in
escrow for the period necessary to replace or repair the personal or real
property. This period must not exceed three months.
O. One burial plot per member of a filing
unit.
P. The value of a prepaid
burial account, burial plan, or burial trust up to $1,000 for each member of a
filing unit who is covered by that account, plan, or trust.
Q. The value of an applicant's nonliquid
resources if the applicant's need for assistance will not exceed 30
days.
R. The value of real and
personal property in excess of the limits in this subpart if the applicant is
making a good faith effort to sell the property at a reasonable
price.
S. Other real or personal
property specifically disregarded by federal law, state law, or federal
regulation.
T. In addition to the
limits specified in items A to S, an amount up to $1,000 which is accumulated
in a separate account from earnings by a resident in a facility licensed under
parts
9520.0500 to 9520.2500 or a
resident in a supervised apartment with services funded under parts
9535.0100 to
9535.1600 for whom discharge and
work are part of a treatment plan. This item applies during residency and for
up to 18 additional months if the person moves to an inpatient hospital
setting. The accumulated earnings, and the interest on the earnings, are to be
used upon discharge from the facility. Any withdrawal before discharge must be
counted as income in the month of withdrawal and treated as an available
resource in the following months.
Subp. 3.
Exclusion of excess
property.
If the county agency determines that an assistance unit is
not eligible for general assistance due to owning property in excess of the
limit in subpart
2, the county agency must
inform the applicant or recipient in writing of the conditions under which
excess property may be excluded.