HAR §17-1724.2-4.1
HAR §17-1724.2-4.1. §§435
Cite as Haw. Code R. § 17-1724.2-4.1
4, 435.601, 435.602, 435.603)
(Imp:
HRS §346-14; 26 C.F.R . §1.36B; 42 C.F.R.
§§435.4, 435.601, 435.602, 435.603)
§17-1724.2-4.1
Income of the sponsor of a non-
citizen.
(a)
The sponsor of a non-citizen who
executed an affidavit of support pursuant to section
213A of the Immigration and Nationality Act (INA) on
or after December 19, 1997, shall have their income
and their spouse's income deemed as available to a
non-citizen requesting medical assistance.
For the
purposes of this section:
(1)
"Sponsor" means an individual who is either
required to execute or has executed an
affidavit of support.
(2)
"Affidavit of support" means a document that
an individual completes and signs to accept
financial responsibility for another person,
who may be, but is not required to be, a
relative who is coming to the United States
to live permanently.
The person who
completes and signs the affidavit of support
becomes the sponsor of the relative (or
other individual) coming to live in the
United States.
(b)
The income of a non-citizen's sponsor and
the sponsor's spouse shall be deemed available to the
non-citizen until such time as the non-citizen:
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1 I
(1)
Achieves United States citizenship through
naturalization pursuant to chapter 2 of
Title III of the INA; or
(2)
Has worked forty qualifying quarters of
coverage as defined under Title II of the
Social Security Act or can be credited with
such qualifying quarters as provided under 8
U.S.C. §1645.
In the case of any such
qualifying quarter beginning after December
31, 1996, the non-citizen must not have
received any Federal means-tested public
benefit during any such period.
1724.2-6
§17-1724.2-4.l
(c)
The non-citizen's failure to provide
information and verification regarding the income of
their sponsor and the sponsor's spouse, as applicable,
shall disqualify the non-citizen from receiving
medical assistance.
(d)
The income of a non-citizen's sponsor and
the sponsor's spouse shall not be deemed available to
a non-citizen for coverage of emergency medical
assistance as described in chapter 17-1723.1.
(e)
Special provisions in the case of an
indigent non-citizen.
The deeming of income in
subsection (a) shall not be applicable for a twelve-
month period from the date a non-citizen is determined
to be indigent as defined in this subsection.
(1)
The department may determine a non-citizen
to be indigent when the non-citizen is
unable to obtain food and shelter because
the non-citizen's own income plus any cash,
food, housing, or other assistance provided
by other individuals, including the sponsor
and the sponsor's spouse, does not exceed
one hundred thirty-three per cent of the
federal poverty level for the non-citizen's
applicable household size;
(2)
The department will only consider the actual
amount of income contributed by the sponsor
and the sponsor's spouse for a twelve-month
period, which begins on the date of such
determination of indigent status and ends
twelve months after such date;
(3)
Each period of indigence is renewable for
additional twelve month periods; and
(4)
The department must notify the federal
Attorney General of each such determination,
including the names of the sponsor and the
sponsored non-citizen involved.
(f)
Special provisions in the case of a non-
citizen battered spouse or child.
Deeming of income
of the sponsor and the sponsor's spouse described in
subsection (a) shall not apply for a twelve-month
period if the non-citizen who was subjected to the
1724.2-7
§17-1724.2-4.1
battery or cruelty is not residing in the same
residence of the batterer.
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iii
(1)
This provision applies to:
(A)
A non-citizen who was battered or subjected
to extreme cruelty in the U.S. by a spouse
or parent, or by a member of the spouse's
or parent's family residing in the same
residence as the non-citizen and the spouse
or parent consented or acquiesced to such
battery or cruelty;
(B)
A npn-citizen whose child was battered
or subjected to extreme cruelty in the
U.S. by the non-citizen's spouse or
parent, or by a member of the spouse's
or parent's family residing in the same
residence as the non-citizen and the
non-citizen did not actively
participate in the battery or cruelty,
and the . spouse or parent consented or
acquiesced to such battery or cruelty;
or
(C)
A non-citizen child who was residing
with a parent who was battered or
subjected to extreme cruelty in the
U.S. by the parent's spouse or by a
member of the spouse's family residing
in the same residence as the parent and
non-citizen child and the spouse
consented or acquiesced to such battery
or cruelty.
(2)
The battery or cruelty must be substantially
connected to the need for public benefits
which means that without the support of the
batterer, the non-citizen is unable to
obtain food and shelter because the non-
citizen' s own income plus any cash, food,
housing, or assistance provided by other
individuals including the sponsor, does not
exceed one hundred thirty-three per cent of
the poverty income level for the non-
ci tizen' s applicable household size.
1724.2-8
§17-1724.2-4.1
(3)
After the twelve-month period ends, the
department shall continue to exempt the
batterer's income when the battery or
cruelty is recognized in an order of a judge
or administrative law judge or a prior
determination of the users, and the
department determines that such battery or
cruelty still has a substantial connection
to the need for benefits.
(g)
The deeming of income provisions in
subsection (a) shall not apply to a lawfully present
non-citizen who is a child under age nineteen years or
who is a pregnant woman.
(h)
The deemed income of the non-citizen's
sponsor and the sponsor's spouse shall be determined
in the following manner for each non-citizen's
sponsor:
( 1)
Count the MAGI-based income of the sponsor
and his or her spouse (if living together);
(2)
Deduct one hundred thirty-three per cent of
the federal poverty level for the sponsor's
applicable household size which includes the
sponsor, sponsor's spouse (if living
together) and their dependents;
(3)
Deem any remaining balance as income to the
( 4)
sponsored non-citizen; and
If a sponsor sponsored more than one non-
citizen, the income deemed available shall
be prorated amongst the number of non-
ci ti zens sponsored by that sponsor.
The income of a sponsor and sponsor's spouse (if
living together) I
who expects to claim a sponsored
non-citizen as a tax dependent, shall be counted as
either income deemed available according to paragraphs
(1) through (4), or part of the household's MAGI-based
income.
(i)
If income deemed available for a sponsored
non-citizen results in ineligibility for his or her
household, redetermine the non-sponsored household
member's eligibility in the following manner
1724.2-9
3 20 6
§17-1724.2-4.1
(1)
Keep the household size the same and if
applicable, continue to apply MAGI-based
methodology; and
(2)
Do not count the income deemed available
toward the non-sponsored ho~~~hqld
member (s).
[Eff and comp
NUV 1 0 2016
(Auth:
HRS §346-53; 8 C.F.R. §§213a.l,
213a.2; 42 C.F.R. §435.406; 8 U.S.C. §§1631,
16 3 2 , 16 4 5 )
( I mp :
HRS § 3 4 6 - 2 9 ; 8 C . F . R .
§§213a.l, 213a.2; 42 C.F.R. §435.406; 8
u.s.c. §§1631, 1641, 1645)
§17-1724. 2-5
REPEALED
[R
NOV I 0 2016
]
§