| John and Mary are going through a divorce in | | | | that such payments were paid directly to the providers |
| California. They have no children. Mary has not worked | | | | of goods and services for Mary's benefit, and not to |
| outside the home during their entire marriage of 10 | | | | Mary, herself, the SNT could pay out ANY amount and |
| years. She now suffers from Parkinson's Disease and | | | | there would be no reduction in Mary's SSI benefit |
| is unable to work. Their respective attorneys have | | | | payment. For example, the SNT could purchase a |
| jointly determined that, based upon John's income and | | | | vehicle for Mary's use, and also pay for repairs, gas, oil, |
| Mary's need, John should pay approximately $1,500 / | | | | license fees, and related expenses. |
| month in spousal support for Mary. They also agree | | | | With respect to the second category (food or |
| that - if she were not receiving support from John -- | | | | housing), SSI treats these expenditures differently. |
| Mary's disability and inability to work outside the home | | | | Since SSI is designed to cover a beneficiary's food |
| would likely qualify for $845 /month in Supplemental | | | | and housing, payments made by the SNT to |
| Security Income ("SSI"). However, they further agree | | | | supplement these items will partially reduce Mary's SSI |
| that the $1,500 per month that John has agreed to pay | | | | benefit, but not beyond a maximum amount each |
| in Spousal Support will not be enough for Mary to pay | | | | month no matter how much is paid out. This category |
| all of her bills and living expenses. They do agree, | | | | of payments is called "In Kind Support and |
| however, that if Mary were somehow able to both | | | | Maintenance" or "ISM" for short. These payments will |
| qualify for the SSI benefit of $845 per month and still | | | | reduce Mary's SSI, but only partially: In 2010, the |
| get the benefit of the $1,500 per month in spousal | | | | maximum reduction in Mary's SSI each month, no |
| support from John, that she will be able to do so. Is | | | | matter how much is paid to her creditors for food and |
| there a way to accomplish this? | | | | housing that month, will be only $245 per month.This |
| Without any special planning, if John were to pay | | | | "cap" can be used to advantage: Example: If Mary |
| spousal to Mary directly, she would have no chance of | | | | finds an apartment that rents for $1,500 per month, the |
| qualifying for SSI: the attorneys have advised Mary, | | | | SNT could pay her full rent of $1,500 per month, but |
| correctly, that her receipt of support payments from | | | | the reduction in her SSI would not exceed $245 per |
| John in an amount greater than the potential SSI | | | | month. In effect, she would get the benefit of a nice |
| benefit would eliminate any SSI eligibility, entirely. But | | | | apartment renting at $1,500 per month for a "cost" to |
| what if there were a way to receive both support | | | | her of only $245 per month. |
| from John AND the SSI benefit payment from the | | | | Seeing the potential benefit to Mary, all parties see the |
| government? Is it possible for the parties to structure | | | | wisdom of this approach. To implement this plan, their |
| their divorce in a way to permit Mary to do that? | | | | attorneys may recommend retaining the services of |
| Yes. Enter the Special Needs Trust ("SNT"). The SNT | | | | an attorney with special skill in creating Special Needs |
| is a special kind of trust designed to hold private funds | | | | Trusts. That specialist would be engaged to prepare |
| and to disburse them to the public benefits recipient in | | | | the SNT, furnish appropriate legal authorities to the |
| a manner that preserves, rather than destroys, her | | | | court to explain the workings of the SNT, provide |
| ongoing public benefit. It is a creature of both federal | | | | appropriate notice of its creation to the Social Security |
| and state public benefits law and enjoys the | | | | Administration, and furnish guidance to the trustee in |
| "blessings"-- as it were -- of both. By merging the public | | | | terms of the kinds of payments that could be made |
| benefit with private funds, the SNT is designed to | | | | from the trust and their impact, if any, upon Mary's SSI. |
| enhance the quality of life of the public benefits | | | | Of course, the court would need to be convinced that |
| recipient, who would otherwise find it very difficult to | | | | this is the right thing to do, as the court's participation in |
| live on the very modest public benefit payment, alone. | | | | creating the SNT would be crucial. To this end, the |
| If set up properly, John could make support payments | | | | specialist might serve as a resource to the court in |
| directly into the SNT, and Mary could still qualify for SSI, | | | | explaining the benefits of a SNT to Mary. If set up |
| as well as linked medical coverage under the California | | | | properly, the SNT could greatly enhance Mary's quality |
| Medi-Cal program (known as Medicaid in states | | | | of life beyond what she could afford from support |
| outside of California). | | | | payments, alone. By the same token, John may |
| To make this work, the SNT would have to be set up | | | | likewise feel that he has helped Mary better meet her |
| properly. This would most likely require a court order | | | | living expenses, and feel better about his ability to |
| as part of their divorce, wherein the court would order | | | | assist her live on her own after the divorce. |
| the support payments irrevocably assigned to the | | | | The same principles would apply if the divorcing couple |
| SNT, even while the court would still retain the power | | | | had a disabled child who was receiving SSI or other |
| to modify, terminate and enforce the support order. | | | | public benefits. If set up properly, child support might |
| Upon such court order, John would then make the | | | | also be channeled into a SNT for the child in a manner |
| support payments directly to the trustee of the SNT, | | | | so as to permit the disabled child to also retain his or |
| instead of to Mary. | | | | her SSI benefits and linked Medicaid. |
| The SNT would be managed by an independent | | | | Unfortunately, it is relatively seldom that we see the |
| trustee. The trustee should be someone whom Mary | | | | SNT used in the divorce context. More often, we see |
| trusts, or perhaps a professional trustee. The trustee | | | | the SNT used to shelter large injury settlements for a |
| must have full discretion as to the amount and nature | | | | disabled infant or minor, or sometimes to shelter an |
| of payments to be made on Mary's behalf. However, | | | | inheritance. Attorneys otherwise skilled at handling |
| if discussed ahead of time, this should not be a | | | | divorces (called 'dissolution of marriage' in California) |
| problem. | | | | are usually not familiar with either public benefits law or |
| None of the payments could be made to Mary, | | | | the proper use of SNT's in the context of divorce, and |
| directly, as such cash payments would reduce her SSI | | | | hence the trust is under utilized. The good news, |
| on a dollar-for-dollar basis; rather, they would need to | | | | however, is that the technique is available in the proper |
| be paid, instead, directly to Mary's creditors and | | | | setting. |
| providers of goods and services to her. In this regard, | | | | The appropriate use of a Special Needs Trust in |
| there are two categories of creditors that the trustee | | | | divorce proceedings can greatly enhance the standard |
| might pay: (1) those who will furnish to Mary products | | | | of living for the disabled spouse or child and, by so |
| or services other than food or housing, or (2) those | | | | doing, help promote a greater measure of |
| who will furnish Mary food or housing | | | | self-sufficiency. Those looking out for the best |
| With respect to the first category (items that are NOT | | | | interests of the disabled spouse or child would do well |
| food or housing), the trustee of the SNT could pay out | | | | to consider its use in the proper circumstances. |
| any amount the trustee deemed appropriate. Provided | | | | |