S T A T E O F N E W Y O R K
________________________________________________________________________
3019
2011-2012 Regular Sessions
I N S E N A T E
February 7, 2011
___________
Introduced by Sen. HUNTLEY -- read twice and ordered printed, and when
printed to be committed to the Committee on Mental Health and Develop-
mental Disabilities
AN ACT to amend the mental hygiene law, in relation to powers with
respect to the property of patients
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. Section 29.23 of the mental hygiene law, as amended by
section 1 of part A of chapter 111 of the laws of 2010, is amended to
read as follows:
S 29.23 Powers with respect to property of persons receiving services.
(A) The commissioner may authorize the directors of department facili-
ties, to receive or obtain funds or other personal property, excepting
jewelry, due or belonging to a person receiving services from such
facility who has no guardian authorized to receive such funds or proper-
ty, up to an amount or value not exceeding [twenty-five thousand
dollars] THE MEDICAL ASSISTANCE RESOURCE EXCLUSION FOR A SINGLE PERSON
AS DESCRIBED IN SUBDIVISION TWO OF SECTION THREE HUNDRED SIXTY-SIX OF
THE SOCIAL SERVICES LAW; and also from a guardian upon his discharge
when the final order so provides where the balance remaining in the
hands of such guardian does not exceed such amount. Such personal prop-
erty, excepting jewelry, other than moneys shall be retained by the
director for the benefit of the person for whom received until sold as
hereinafter provided. Such funds and the proceeds of the sale of other
personal property so received shall be placed to the credit of the
person for whom received and disbursed on the order of the director, to
provide, in the first instance, for luxuries, comforts, and necessities
for such person, including burial expenses and such director shall be
authorized to seek to place, to the extent permissible by law, funds in
excess of the appropriate eligibility level for government benefits,
into a qualifying Medicaid exception trust, including a special needs
trust, or similar device. The director of a department facility shall
ensure that the treatment team meet with, and determine the current and
future personal needs of, the person receiving services. For purposes of
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD04259-01-1
S. 3019 2
this section, a treatment team is one that is responsible for the
following, including but not limited to, clinical assessments, treatment
plan development, any necessary discharge planning, and personal expend-
iture planning. The commissioner may authorize directors, on behalf of
any such person, to give receipts, execute releases and other documents
required by law or court order, to endorse checks and drafts, and to
convert personal property excepting jewelry into money by sale for an
adequate consideration, and to execute bills of sale or to permit such
person to do so, in order that the proceeds may be deposited to the
credit of such person in accordance with the provisions of this section.
(B) Whenever, under the provisions of this section, the commissioner
shall authorize the director of a facility in the department to receive
moneys or other personal property excluding jewelry belonging to a
person which are on deposit in any bank or other institution or which
are due to the person from any person or agency, such bank, institution,
person, or agency shall, upon the written request of the director,
forthwith turn over to such director from such moneys or personal prop-
erty the amount or value hereinbefore specified. Any moneys received by
the director of such facility shall be deposited by him in such bank or
trust company as shall be designated by the comptroller, except that the
commissioner may, in his discretion, invest so much thereof as he may
deem advisable in bonds issued by the United States government or any of
its agencies.
(C) Moneys belonging to a person received by the director of such
facility pursuant to law shall be received by him in his official capac-
ity as such director and such receipt shall be deemed an exercise or
performance by him of a power and duty duly conferred by this section.
In the event that a director of a department facility receives a wind-
fall payment on behalf of a person which, in combination with other
funds held on behalf of such person, would cause such person to become
ineligible for government benefits, such director shall, to the extent
permissible by law, apply the funds in excess of the appropriate eligi-
bility level to the person's personal needs or seek to place such excess
funds into a qualifying Medicaid exception trust, including a special
needs trust, or similar device. For purposes of this section, a windfall
payment shall mean a one-time payment such as a gift, an inheritance,
lottery winnings, or court-ordered judgment or settlement.
(D) This section shall not apply to any federal or state benefits
received by the director as representative payee, which benefits shall
be handled in accordance with section 33.07 of this title and regu-
lations promulgated thereunder.
S 2. Section 29.23 of the mental hygiene law is amended to read as
follows:
S 29.23 Powers with respect to property of patients.
(A) The commissioner may authorize the directors of department facili-
ties, to receive or obtain funds or other personal property, excepting
jewelry, due or belonging to a patient who has no committee, up to an
amount or value not exceeding [five thousand dollars] THE MEDICAL
ASSISTANCE RESOURCE EXCLUSION FOR A SINGLE PERSON AS DESCRIBED IN SUBDI-
VISION TWO OF SECTION THREE HUNDRED SIXTY-SIX OF THE SOCIAL SERVICES
LAW; and also from a committee upon his discharge when the final order
so provides where the balance remaining in the hands of such committee
does not exceed such amount. Such personal property, excepting jewelry,
other than moneys shall be retained by the director for the benefit of
the patient for whom received until sold as hereinafter provided. Such
funds and the proceeds of the sale of other personal property so
S. 3019 3
received shall be placed to the credit of the patient for whom received
and disbursed on the order of the director, to provide, in the first
instance, for luxuries, comforts, and necessities for such patient,
including burial expenses, and, if funds are thereafter available, for
the support of such patient. The commissioner may authorize directors,
on behalf of any such patient, to give receipts, execute releases and
other documents required by law or court order, to endorse checks and
drafts, and to convert personal property excepting jewelry into money by
sale for an adequate consideration, and to execute bills of sale or to
permit such patient to do so, in order that the proceeds may be deposit-
ed to the credit of such patient in accordance with the provisions of
this section.
(B) Whenever, under the provisions of this section, the commissioner
shall authorize the director of a facility in the department to receive
moneys or other personal property excluding jewelry belonging to a
patient which are on deposit in any bank or other institution or which
are due to the person from any person or agency, such bank, institution,
person, or agency shall, upon the written request of the director,
forthwith turn over to such director from such moneys or personal prop-
erty the amount or value hereinbefore specified. Any moneys received by
the director of such facility shall be deposited by him in such bank or
trust company as shall be designated by the comptroller, except that the
commissioner may, in his discretion, invest so much thereof as he may
deem advisable in bonds issued by the United States government or any of
its agencies.
(C) Moneys belonging to a patient received by the director of such
facility pursuant to law shall be received by him in his official capac-
ity as such director and such receipt shall be deemed an exercise or
performance by him of a power and duty duly conferred by this section.
S 3. Subdivisions (a) and (b) of section 33.07 of the mental hygiene
law, such section as renumbered by chapter 978 of the laws of 1977, are
amended and a new subdivision (e-1) is added to read as follows:
(a) A patient's right to retain his personal belongings upon admission
to a MENTAL HYGIENE facility shall be respected. The director, subject
to the regulations of the commissioner, may take temporary custody of
the patient's personal property upon the person of the patient.
Personal property which is retained for the patient's protection shall
be used for the support and benefit of the patient if deemed desirable.
Otherwise, it is to be conserved for his benefit. If a patient is trans-
ferred to another facility, his personal belongings shall be transferred
with him. Gifts received by a patient in a facility shall be handled in
the same manner.
(b) The director of a [department] MENTAL HYGIENE facility shall have
the power to take temporary and immediate custody of the personal prop-
erty of a patient which is in the possession of other persons upon
giving a receipt therefor to the person having possession thereof.
(E-1) THE COMMISSIONER MAY AUTHORIZE DIRECTORS OF MENTAL HYGIENE
FACILITIES, ON BEHALF OF A PATIENT, TO GIVE RECEIPTS AND EXECUTE
RELEASES AND OTHER DOCUMENTS REQUIRED BY LAW OR COURT ORDER.
S 4. This act shall take effect immediately; provided that the amend-
ments to section 29.23 of the mental hygiene law made by section one of
this act shall be subject to the expiration and reversion of such
section pursuant to section 3 of part A of chapter 111 of the laws of
2010, as amended, when upon such date the provisions of section two of
this act shall take effect.