Ask the Scholar

Document scope · 1 page
doc
Scholar
Ask about this object, its catalog metadata, its source description, or the page inventory. For page-specific OCR and visual context, open one of the page chats.

Source Description

This file contains materials relating to Cleonice Tavani, Arthur S. Flemming, and Bertha Adkins.

Scholar Source Context

Document identity
localId
352356389
label
Aging - Federal Council on Aging (4)
core
doc
dtoType
document
pageCount
1
Source metadata
id
352356389
contentType
document
title
Aging - Federal Council on Aging (4)
description
This file contains materials relating to Cleonice Tavani, Arthur S. Flemming, and Bertha Adkins.
collections
Sarah C. Massengale Files (Ford Administration)
Sarah Massengale's Health, Social Security and Welfare Files
subjects
Old age
Federal aid
Pensions
Taxation
imageCount
1
hasImages
yes
source
import
hasTranscription
no
Source extras
naId
352356389
coverageEndDate
logicalDate
1976-10-31
month
10
year
1976
coverageStartDate
logicalDate
1975-03-01
month
3
year
1975
levelOfDescription
fileUnit
recordType
description
ocrSource
nara-archive
Single page context
seq
1
pageIndex
0
type
document
mediaId
f86b0e1e54087c9f
ocrText
The original documents are located in Box 3, folder "Aging - Federal Council on Aging (4)" of the Sarah C. Massengale Files at the Gerald R. Ford Presidential Library. Copyright Notice The copyright law of the United States (Title 17, United States Code) governs the making of photocopies or other reproductions of copyrighted material. Gerald R. Ford donated to the United States of America her copyrights in all of her husband's unpublished writings in National Archives collections. Works prepared by U.S. Government employees as part of their official duties are in the public domain. The copyrights to materials written by other individuals or organizations are presumed to remain with them. If you think any of the information displayed in the PDF is subject to a valid copyright claim, please contact the Gerald R. Ford Presidential Library. The Interrelationships of Benefit Programs for the Elderly FORD & GERALD LIBRARY Programs for Older Appendix II Americans in Four States: A Case Study of Federal, State and Local Benefit Programs Federal Council on the Aging The Interrelationships of Benefit Programs for the Elderly Appendix II Programs for Older Americans in Four States. A Case Study of Federal, State and Local Benefit Programs Prepared for The Federal Council on the Aging by The Human Resources and Income Security Project The Urban Institute December 29, 1975 FEDERAL COUNCIL ON THE AGING WASHINGTON, D.C. 20201 For sale by the Superintendent of Documents, U.S. Government Printing Office, Washington, D.C. 20402 TABLE OF CONTENTS Wisconsin 2 eqidenoitsl9m9tal CASE Georgia 25 emsigor9 tilensEl to Massachusetts 36 vhsbl3 impact Washington. 55 four Summary Statement 68 bene- fit programs for also alderly which would be illusrrative, although not necessarily statistically representative, of elaterlevel activities nation- wide. The intent was to gain an understanding of several spectra of pro- II xibasqqA grams which wight be available to individual recipients around the country. ni emsigor9 It 18 important to stress that the emphasis is 00 "might ⑉⑈ since there is to A vide variation in the extent and types of programs offered 1n different thens8 [soo] bns sisie states. Visconsin, Georgia, Massachusetts and Washington were selected as representative of certain geographic and demographic characteristics as TOT benefits will - having fairly high levels of program activity. These states reprem 00 want Vensie regions of the continental United States - Northeast, North vd Central South and West and have on the average similar proportions of persons 65 years of age and over, incidence of poverty, and percent of bns total state population who are both over 65 and poor. An important cod- sideration in salecting the states vas the availability of date and the es willingness of the state program people to cooperate in the study, The schedule for the project, of which this report constitutes one task, necossitated il time limit of one week in each state, including travel time. For this reason visits, for the most parr, were limited to the State Conitals where most of the departments are located. Consequently there is a pareity of data on Local, private programs which have been obtained by corns of a statewide survey with visits to of the - 1 - PROGRAMS FOR OLDER AMERICANS IN FOUR STATES: A CASE STUDY OF FEDERAL, STATE AND LOCAL BENEFIT PROGRAMS The Federal Council on Aging, as part of a study of the combined impact of various benefit programs on older Americans, requested that four states be visited for the purpose of identifying and describing bene-. fit programs for the elderly which would be illustrative, although not necessarily statistically representative, of state-level activities nation- wide. The intent was to gain an understanding of several spectra of pro- grams which might be available to individual recipients around the country. It is important to stress that the emphasis is on "might," since there is wide variation in the extent and types of programs offered in different states. Wisconsin, Georgia, Massachusetts and Washington were selected as representative of certain geographic and demographic characteristics as well as having fairly high levels of program activity. These states repre- sent four regions of the continental United States - Northeast, North Central, South and West - and have on the average similar proportions of persons 65 years of age and over, incidence of poverty, and percent of total state population who are both over 65 and poor. An important con- sideration in selecting the states was the availability of data and the willingness of the state program people to cooperate in the study. The schedule for the project, of which this report constitutes one task, necessitated a time limit of one week in each state, including travel time. For this reason visits, for the most part, were limited to the State Capitals where most of the departments are located. Consequently, there is a paucity of data on local, private programs which might have been obtained by means of a statewide survey with visits to each of the - 3 - 2 - Area Agencies on Aging within a state, or to selected localities. There the state's total population respectively. Approximately, 24% of those is no central corpus in the state which gathers data on local programs offered 65 and over had incomes below the poverty level, resulting in 3% of throughout the state. State and Area Agencies on Aging are making a continuing Wisconsin's total population being both 65+ and poor. 36% of the 65+ effort to learn of such programs and to include them in their information and population reside in rural areas. referrel services, but so far it has not been possible to obtain an inclusive Since 1968, the Wisconsin Division on Aging has been located within the listing and description of them. Wisconsin Department of Health and Social Services (DHSS). The Division does The initial contacts in each state were with the Stage Agency on Aging not have statutory authority and operates primarily as an administrative office. (or its equivalent, since the position of this office in the hierarchy of state Its present budget is $9 million, $240,000 of which are state funds. The government varies from state to state) and the state department responsible for Department of Health and Social Services is an umbrella agency committed social services. These offices, in turn, supplied referrals to specific program to a comprehensive human services approach to the planning and delivery of people. The timing of the state visits presented some problem to the program services to people in need. Services to older adults are part of the people in that they were engaged in meeting October deadlines for formulating broad context of providing services to persons of all ages. Some debate State Plans required under Title XX of the Social Service Admendments and State exists within the state on the question of whether the aged would be best Plans required under the Older Americans Comprehensive Services Amendments. served by a separate agency, but for the present the "umbrella" concept A minimum of problems were encountered in arranging appointments with appropriate prevails. The Division on Aging, the Governor's Office, the State Legislature persons. Some follow-up by phone was necessary where appointments could not be arranged at the time of the state visit. Where data were not readily available, and various divisions within DHSS are strongly committed to providing systems and services as alternatives to the institutionalization of the such data were, in most cases, sent following the visit. In many cases the data elderly. In keeping with this commitment, an adult Protective Services were simply not available, or, in the case of programs not specifically aimed at Act was passed effective June 1974. Guidelines for local agencies admin- the elderly, data were not always broken out by age. It was not possible to establish a uniform period for cost information istering the act were published in July of 1975. In terms of the elderly, it is estimated that 15% (about 75,000 persons) of those aged 60 through because of reporting variations among the program offices. An effort was 74 need protective services, if not protective placement, while an esti- made to obtain the most recent annual data, but in many instances only mated 75% (150,000 persons) aged 75 and over require such services. monthly, quarterly, or semi-annual data were available. Many of these people are presently residing in protected residential WISCONSIN settings either with families or in institutions, nursing homes and other In 1974, an estimated 692,500 persons in Wisconsin were age 60 and over; 493,680 were age 65 and over. They represented 14.9% and 10.8% of - 4 - 5 care facilities. The act is directed at protecting these people from Security Act, at least for the first year beginning October 1, 1975, there self-neglect and neglect by others, from hazardous situations and from is little likelihood that the Protective Services Act will have an im- being abused or taken advantage of. The services consist of court-related mediate impact on the delivery of services under Title XX. Wisconsin activities as well as a wide range of social and health services which is presently at its maximum federal allocation of $54.5 million. An individually or in various combinations can constitute an alternative to additional $22.5 million of state funds brings the total budget to $77 placement in institutions. Such services are to be made available to million. This budget which is already allocated for the coming biennium those who need them at their request or with their consent. Under the does not allow for new programs or expansion of old Title VI programs. Act, courts can order protective services only for persons who are ju- Title XX services, estimated numbers of people to be served and dicially determined to be incompetent. estimated expenditures for the 21-month program period appear in the The Act is designed to establish these services statewide and to following table: make them available to everyone who needs them. However, since there is no new money to make this possible because there is no fiscal note attached to the Act, it is unlikely that full-scale, county-based systems for delivery of the services will be implemented in the immediate future. The initial objective is to expand the systems of existing agencies. Attention is given to this Act in this report because it seems apparent that it will have particular implications for services provided under Title XX of the Social Service Amendments. Specific services which are likely to be affected by the Act are diagnosis and evaluation, coun- seling, planning placement and supervision, home and financial management, court and legal services, chore services, home-delivered and congregate meals, housing services, transportation, day care, special living arrange- ments and personal care services. Title XX - Social Services Since it is expected that Title XX services to the elderly in Wis- consin will be essentially the same as those under Title VI of the Social - 6 7 TITLE XX Definitions of Services TABLE 1 TITLE XX PROGRAM Diagnosis/Evaluation Estimated No. of Persons b Activities (including medical) leading to identification of the nature Estimated a and/or extent of the presenting problems; the services necessary to re- Services 65 and over to be Served Expenditures move, ameliorate or manage the problem; and the development of measurable client objectives. Health Related 7,100 $ 2,422,000 Diagnosis and Counseling Evaluation 2,210 216,000 The utilization of special skills to assist individuals in achieving ob- Counseling 2,700 552,000 jectives and in decision-making through exploration of a problem and its ramifications, examination of attitudes and feelings, and consideration Day Services 3,400° 12,458,000 of alternative solutions. Day Care 13,000ᶜ 838,000 Chore Services Transportation 10,000 480,000 Performing work or household tasks which persons are unable to do for Housing 13,300 398,000 themselves because of frailty or other conditions and which do not re- quire the services of a trained homemaker or other specialist. Chore Education & services, which may be done on a paid or volunteer basis, may include but Training 2,000 68,000 are not limited to such activities as: (a) help in shopping, (b) lawn care, (c) simple household repairs, (d) running errands. Personal Care 5,900 1,763,000 Home & Financial Court Services Management 7,400 2,265,000 Assisting the courts when requested or required in investigations, studies, Chore Services 12,200 3,376,000 recommendations and supervision. Home Delivered or Congregate Meals 800 32,000 Day Care Services Court Services 300 11,000 The provision of care of children and adults for any portion of the 24- hour day in a setting licensed or approved by the appropriate agency for Legal Services 100 1,000 purposes of personal care and/or for promotion of social, health, and emotional well-being through opportunities for companionship, self-edu- Planning, Placement cation and other developmental activities. Settings include licensed day and Supervision 5,800 1,605,000 care centers as well as in-home and family day care and may include pro- vision of a noon meal. Medical if not covered under Title XVIII or XIX Protective Payment 1,400 492,000 may also be included. Day Services Program ᵃSee Definitions of Services following Table 1. Non-residential comprehensive coordinated care, services and/or treatment ᵇssI recipients only, does not include income eligibles who may be 65+ (including medical if not covered by Title XVIII or XIX) to enhance moti- vation and social development and to alleviate disabilities when present. because breakdown by age was not available. The income maintenance Day services shall provide a continuous delivery of services for a scheduled official interviewed estimated that the bulk of SSI recipients in portion of a 24-hour day and may include the cost of a noon meal. Examples Wisconsin are age 65 or over. are licensed or approved day treatment facilities, day care for the mentally CA large portion of SSI recipients receiving these services are probably handicapped, etc. disabled rather than aged. - 8 - 9 - Education and Training Personal Care Services Those activities which assist persons in obtaining education and or training The non-medical services performed for an individual to maintain well-being, in accordance with their capacities and/or vocational needs. This service e.g., feeding, bathing, dressing, etc. can include payment for educational expenses as well as the actual provision of a broad and varied curriculum of practical and/or academic subjects pri- marily designed to develop the ability to learn, acquire useful knowledge Planning Placement and Supervision and basic learning skills to improve his economic well-being and/or to im- prove the ability to apply them to everyday living. Activities of the agency staff leading to placement of children and/or adults in an approved or licensed setting which is suitable to the needs of the individual; and ongoing activities assuring the appropriateness of Health Related and need for that placement through periodic review. Identifying needs for preventive and prompt remedial medical services, dental services, locating qualified providers of those services and help- Protective Payment Services ing solve any problems which may prevent persons from obtaining and making optimum use of services available. Services may include fees for guardians, conservators and related costs of bonds and filing fees. The decision as to who is to have a protective payee Home and Financial Management and the actual selection of the payee are the responsibilities of the income maintenance unit or agency. Assisting in or providing for management of household budgets, maintenance and care of the home, preparation of food, and nutrition. Transportation Home Delivered Meals or Congregate Meals Provision of transportation and related costs to make it possible for in- dividual or families to travel to and from facilities and resources. Ser- This means payment for the cost of food, preparation and delivery of meals vices may include but not be limited to the cost of transportation and to an individual in his or her home or a central dining facility. attendants or escorts when necessary. Housing Services Services directly benefiting the aged which are receiving the largest Assisting persons in finding and maintaining living arrangements which allocations appear to be those which coincide with the state's goal of are suitable and adequate to meet their housing needs; planning and mak- ing appropriate alterations in a home to meet specific needs of its occu- keeping the aged out of institutions. These services are personal care pants to assure safety and adequate standards; construction of ramps to re- place stairs if an occupant is wheel-chair bound; rebuilding or rearrang- (non-medical services to assist in maintaining well-being), chore services ing kitchens and providing specialized equipment so a handicapped person may function more independently; adding railing and handholds in strategic (lawn care, simple household repairs, shopping assistance, etc.), home and places; or other modifications. (This service includes payment of moving expenses.) financial management (assistance with maintenance and care of the home, food preparation and budgeting), and health-related services which focus Information and Referral on preventive and prompt remedial medical and dental care. Where these Provision of factual information to individuals and organizations concern- ing human problems and available services and resources. Referral includes efforts fail to enable aged persons to live independently, a substantial a follow-up responsibility for verifying that a contact has been made with the agency to which the client has been referred. allocation has been provided for planning, placement and supervision to insure that elderly persons are appropriately placed in a setting which Legal Services The services provided by a professionally trained attorney. (For DFS, this is suitable to their individual needs. Ongoing supervision is also pro- service consists of referral and follow-up. vided by means of periodic evaluation and reviews to assure that the - 10 - - 11 need for such placement still exists or to determine if alternative living taxes, etc. and no fee for other services is charged until these essentials arrangements would be more beneficial. are met. Some of the services to the elderly to which this administrative A fee schedule for Title XX services provides that fees will be one- order applies are outpatient clinic services, inpatient mental health ser- quarter of the excess monthly income above 80% of the median income, ad- vices, foster home care, day care, and alchoholic and drug inpatient and justed for family size. Fees will never exceed the actual cost of ser- outpatient services. vices. 115% of the median income, adjusted for family size, is the maxi- The order is most likely to apply where the recipient of services is mum income limitation. Gross monthly income limitations for single per- not an SSI recipient and does not qualify as medically needy under Medicaid. sons and couples are as follows: SSI State Supplement 80 % Median Income 115% Median Income Wisconsin has a federally administered SSI State Supplementation Single Person $334 $480 program. Income standards for the state supplement are $228 per month Couple 556 799 for an individual, $362 for a couple. All SSI eligibles are eligible for Fees for Services the supplement as well as others whose incomes fall within the standards. On December 16, 1974, the State of Wisconsin issued Administrative Examples - SSI and state supplemental benefits to individuals with and Order No. 1.42 which provides for a complex schedule of fees, liability without social security benefits (no other income). and collections for any services purchased or provided with state funds. Case I Case II (No system has as yet been implemented for fees for county services.) Social Security $ 0 $186 The schedule is basically an ability-to-pay system based on the state's 1 SSI 157.70 0 expectations by way of collecting. No fees are charged where costs of 2 State Supplement 70.30 62 collecting would approximate or exceed the amount recovered or when the $228.00 $248 fee is determined to have a sufficiently adverse effect upon the client As of July 1975, the federal SSI benefit to an eligible individual that it can be predicted that the positive result intended through de- with no other income was raised from $146 to $157.70 per month; from $219 to $236.60 for an eligible couple. livery of the service would be appreciably impaired. State supplement is less countable income. $20 of social security is Each facility operated by DHSS is responsible for deciding whether excluded. a fee will be charged and the amount of the fee in accordance with various Income under the state supplement program is subject to the same exclusions formulae established for operating and unit costs of the various services as under federal SSI. States in which the supplement is federally ad- rendered. Any money available for spending is considered as income. ministered have established supplemental benefit amounts for individuals However, the means tests set aside money for essentials of food, shelter, and couples which vary according to living arrangements. - 12 13 There is no federal requirement that states adjust supplemental bene- Medical Assistance (Medicaid) fit levels as the cost of living changes or that they pass through the Medicaid in Wisconsin is known as Medical Assistance. It is a broad- automatic SSI cost-of-living adjustment. Because Wisconsin has what it based program which offers the maximum benefits available under Title XIX considers high state supplement benefit levels, it does not pass through of the Social Security Act. Benefits are identical for Group I (categori- the cost-of-living adjustment. It was not possible to obtain information on cally needy) and Group II (Medically needy). According to the director the number of state supplement recipients who were dropped from the rolls of the Wisconsin Bureau of Medical Services there was a large upsurge in due to income ineligibility caused by the July increase in Social Security participation in October 1974 which has continued. since statistics on monthly attrition are not cross-tabulated by categorical Eligibility requirements include verification through proof of age or a medical report that the applicant is age 65 or over, or totally and eligibility. Becoming ineligible for SSI, however does not cause most permanently disabled as currently defined for SSI, or blind. In addition former recipients to lose medical assistance (Medicaid) benefits, because the applicant must be a citizen of the U.S. or an eligible alien and a resident they qualify as medically needy under Medicaid. of Wisconsin. Economic conditions vary for Group I and Group II eligi- The following SSI and state supplement data are for August 1974: bility and are too involved to be included in detail except for annual Number of Wisconsin Aged 1 receiving SSI payments 32,587 allowable income levels for the medically needy which are $3,400 for an Average monthly amount of individual, $4,000 for a couple. (These limits are somewhat below the combined federal and state payments $103.18 federal SSI annual income cutoff levels, $4,800 for an individual and Average monthly federal $6,698 for a couple, and substantially below the state supplement cutoff SSI payment $ 62.64 levels of $6,492 for an individual and $9,708 for a couple.) Even if Average monthly state supplement $ 64.19 annual income exceeds these amounts, persons may be eligible for benefits where medical expenses, including health insurance premiums, equal one- The state appropriation for SSI supplementation was $21 million for half or more of the difference between annual income and the allowable fiscal year 1975. The portion of this amount earmarked for the aged was income levels given above. not indicated. The following participation and cost figures were provided on medical 1/ includes persons with federal SSI payments and/or state supplementation. assistance to the aged for the first three months of 1975. Average Benefit Total Beneficiaries Per Beneficiary Benefits Jan. 47,540 $288 $13,703,749 Feb. 46,153 282 12,019,388 Mar. 48,483 254 12,306,970 - 14 - - 15 - Slightly over half of the total benefits in each of these months was of mental health for older Americans and the care and treatment of the expended for care in nursing homes or intermediate care facilities. In alcoholic and other drug abusers, the mentally ill and the developmentally the opinion of the director of the Bureau of Medical Services, there is a disabled among the elderly. Their aim is a statewide coordinated system of great need for the federal government to relax the regulations on outpatient home, health, and community services to provide older Americans with services. In many cases elderly patients are institutionalized in order realistic alternatives to inappropriate placement in institutions. Be- to receive services which could be delivered on an outpatient basis, allow- cause the agreement is not fully implemented at the present time, partici- ing these elderly persons to remain in their own homes or in other living pation and cost data are not available. arrangements which would afford them a greater degree of independence and Nursing Homes dignity. He also cited the need for federal matching of funds to provide As of January 1974, the state of Wisconsin converted all but one of day care for the elderly in skilled nursing home and intermediate care its 35 county mental hospitals (7,980 beds) to nursing homes in order facilities which would further the goal of noninstitutionalization of the to qualify for Federal funding and to meet patient demand. There are elderly wherever possible. now 84 county nursing homes with a total of 13,469 residents located A three-year demonstration project was recently begun in La Crasse, throughout the state. They represent 68% of the total nursing homes in Wisconsin to establish community care organizations (CCOs). The major Wisconsin, but only 24% of total nursing home beds in the state. A 1974 function of the CCO is to locate persons presently in institutions such report showed that 10.9 percent of Wisconsin's population of persons age as nursing homes who could be released to outside living arrangements if 65 and over (36,268 persons) were residing in county, nonprofit, or a minimum of community care were provided. In addition, the CCO attempts proprietary nursing homes. Over 80% of all nursing home residents are to locate elderly persons about to be admitted to institutions to de- over 65 years of age. Approximately 25% of these elderly persons are termine if the provision of certain health and home care services might bedridden; the remainder are ambulatory or semi-ambulatory. About one- preclude the need for placement in an institution. The hypothesis of third of these patients are private pay and two-thirds receive Title 18, the project is that by means of a per capita rate paid through Title XIX Title 19 or Veterans payments. The number of Medicaid patients increased to CCOs, services could be provided which would keep many elderly persons by 25% from 22,882 in 1973 to 28,632 at the end of 1974. Very few elderly out of institutions and greatly reduce the funds currently required for persons utilize outpatient services. In fiscal year 1974, 1,547 persons care in nursing homes and intermediate care facilities. age 60 - 64 received outpatient services and 3,504 age 65 and over, for Mental Health Services a total of 5,051. An effort is being made to expand the delivery of commun- The Division on Aging and the Division of Mental Hygiene are currently ity-based outpatient services. working on an agreement to further state policies for the proper maintenance - 16 - 17 - One example of a negative program interaction was described with meals, assistance in locating adequate housing, nursing home placement, respect to nursing homes. The SSI state supplement program provided arrangement for guardianship, information and referral, friendly telephone for a $45 per month personal allowance. In the case of a bedridden SSI visits, counseling older persons and their families, and adult group home recipient residing in a nursing home, the personal allowance could accumu- placement (of which there are very few). late to the point where it would total $1,500, the assets cutoff point These services are intended to reduce isolation, to provide some at which a person is no longer eligible for SSI and therefore not auto- help to people so that they can continue to live in their own homes, or matically eligible for Medicaid. Considering that the individual would to protect them from harm when they are no longer able to take care of probably still qualify as medically needy under Medicaid, this interaction themselves. would not appear to be a serious one. In any event, the personal allow- County budgets for these services are very small, which accounts to ance was recently lowered to $25 per month. a large extent for the small numbers served. Cost figures and fee schedules, if any, were not included in the report. Alternative Living Arrangements Alternative living arrangements for the elderly such as private resident Public Health Nursing or boarding homes, adult homes and foster care are decentralized to such There are approximately 140 public health nursing agencies in Wis- an extent in Wisconsin that no participation or cost data are available. consin which are mainly county nurse offices, city and county health departments, and visiting nurse associations. An estimated 72% of the County-Delivered Social Services 9,000 persons served by these home health agencies were age 65 or over A special survey was conducted in February 1974 to determine the type and in calendar year 1972, the most recent year for which statewide data extent of social services delivered by the counties to persons age 65 and over. were available. Payment for these services is on a sliding scale and The seventy-two counties of Wisconsin provided services to over 7,000 per- varies by locality. sons during that month. Among the services provided, purchased or arranged for by county departments under the supervision of the regional Housing offices of the Division of Family Services, DHSS, were homemaker services The following information on the total housing units under management (could include personal care, light housekeeping, help with shopping, for the elderly only as of August 1975 were provided by the Divison on transportation and consumer education), home health care (provided either Aging Housing Consultant: by health aides of county nurse offices or else purchased from friends, relatives or neighbors), chore services (lawn care, snow removal, errands, etc.), transportation for medical attention or shopping, home delivered - 18 - 19 - areas, one-half to two-thirds of those served were elderly. a Housing Program Total Units Public Housing 7,091 Homestead Property Tax Credit Program Rent Supplement (Housing and In 1964, a law was passed establishing the Homestead Property Tax Urban Development Act of 1965) 2,194 Credit Program for persons age 62 and over(age 60, if disabled) who own Leased Housing (Sec. 23) 532 or rent their homes. The law was revised in 1973 to reduce the age of Interest Subsidy (Sec. 236) 1,076 eligibility to 18. Claimants must have resided in Wisconsin during the Lower Income Housing Assistance 1,799 entire year preceding the year in which a claim for credit is filed. (Sec. 8 of Housing and Community Development Act of 1974) 503 under construction Income, which cannot exceed $7,000, is defined as the sum of adjusted Co-op Housing (Sec. 202 of the gross income, including net income from sources outside the state, alimony, Housing Act of 1959) 124 support money, the gross amounts of any pension or annuity (including Rural Rental Housing Loans (Sec. 515) 580 railroad retirement benefits, all payments received under the federal 451 under construction social security act and veterans disability pensions), SSI benefits, Total 14,350 non-taxable interest received from the federal government, workman's compensation and the gross amount of "loss of time" insurance. General All of these housing programs are federal programs. For eligibility criteria, see Handbook of Programs for Older Americans which is part assistance and AFDC recipients are ineligible as of 1973. of this study. The tax credit is calculated as follows: If household income was By November 1976, Wisconsin expects to have 15,319 units under manage- $3,500 or less during the claim year, 80% of property taxes or rent ment for the elderly only. This compares with approximately 118,000 elderly accrued as property taxes can be claimed, subject to a $500 limitation. poor in the state, some of whom reside in other than private residences. If income is between $3,500 and $7,000, the claimant can claim 80% of The Wisconsin Department of Local Affairs and Development, Division the amount by which it exceeded 14.3 % of household income, subject to on Housing, confirmed that there are no state housing programs exclusively a $500 limitation. The percentage of rent allowed as tax equivalent is for the elderly. There are a number of Community Action Programs (CAPS) funded 25% (does not include utilities). Nursing Home residents can claim $15 by OEO which help people sell their homes and contract for repairs, but per week. these programs are not statewide, nor are data available by age. Last In fiscal year 1974 there were about 193,000 claimants and the aver- year some federal money was channeled to CAPs from the Federal Energy Agency age payment per claimant was $183. The total amount of the credit was for a home winterization program which provided insulation, weather stripping, $35.4 million. Since the program was revised in 1973, changing age of space heaters and emergency fuel aid. No data are available on the number eligibility to 18, there are no precise data available on benefits to of elderly served. However, it was estimated that in rural low-income - 20 - - 21 - persons age 62 and over. However, a legislative audit of 300 claimants indicated that in fiscal year 1974, 85% of the claimants were 62+. The In every Wisconsin community where there are public transportation systems Revenue Department official interviewed cautioned that that percentage is there are reduced fares for the elderly. The reduction is usually 50% during closer to 60%, with the elderly receiving about 70% of the total tax credit. off-peak hours. The transportation systems are subsidized by Federal and State In fiscal year 1973, the last year in which only elderly persons were funds for deficits and are therefore not directly related to providing reduced eligible, there were 81,000 claimants. The average credit was $114 and fares for the elderly. Consequently, there are no data indicating how many the total credit was $9.2 million. elderly persons are served or what the dollar amount of the benefit to them Transportation might be. There are a few vehicles for transporting the elderly under Title III Nutrition of the Older Americans Act: 15 vehicles (8 - 18 passenger) funded under Nutrition projects under Title VII of the Older Americans Compre- new Title III and 44 vehicles under old Title III. Escort services under hensive Service amendments are not statewide as yet. They are operated as Title III allow reimbursement mileage for travel in some cases. county projects, and presently 19 counties plus the Inter-Tribal Council have As of June 30, 1975, the Urban Mass Transit Authority (UMTA) notified nutrition sites. The cost is about $2.00 per meal which includes food, labor, Wisconsin of the approval of 30 proposals totaling $623,000 for projects administrative and back-up services. Food stamps are accepted by eight of the scattered throughout the state. This will be an ongoing program, but the projects, and all projects utilize commodities from the federal commodity distri- money is strictly for capital grants which do not cover operations costs. bution program. The meals are served in churches, city halls, community and senior Approximately 50 vehicles (vans and buses) will be purchased to serve the centers. Schools, hospitals, nursing homes, religious houses and food service vendors elderly and the handicapped. Eligible applicants must be nonprofit organi- prepare and transport the food to the sites. Support services such as trans- zations not controlled or appointed by a government. Examples of non- portation and escort, outreach, information and referral, recreation, nutrition profits applying are the Red Cross and churches. The sponsor has to be education and shopping assistance are an integral part of the nutrition program, located in a town with a population of 5,000 or more. Rural needs in since the aim is to provide a total service which fulfills both the nutritional Wisconsin will be met by restricting the operation in the cities to 50% and the social needs of the elderly. General guidelines and suggestions for of the time. The other 50% of the time, the vehicle must serve the rural implementing supporting services are provided to the projects and participants areas. The Wisconsin Department of Transportation and DHSS (Division on are surveyed to determine their needs and interests. Aging) are working together to implement the projects. During fiscal year 1975 there were 16 projects in the state (three addi- tional projects were added after June 30, 1975), with 114 nutrition sites in operation (57 each in urban and rural areas). A total of 152 full-and part-time staff members and about 1,500 volunteers, over half - 22 - - 23 - of whom are age 60 or over, operate the projects. The total number of different individuals who participated in the program was 54,719. in excess of 65¢ per meal; costs in excess of 85¢ may be chargeable to Indians. this total, 51,651 were white, 1,117 were black, and 1,817 were American Of the participants. Capital equipment costs are not allowable in deter- meals 1,341,527 meals were served in a congregate setting and 134,369 mining the district's average meal cost: Minimal nutritional standards were home delivered. Approximately 30,000 of the participants (55%) are established, consistent with federal standards and reasonable expen- were below the poverty level. There are over 600,000 noninstitutionalized diture limits. persons 60 years of age and older residing in Wisconsin and more than The program runs for the school year. An estimated 5,264 meals one-fifth (120,000) of them have incomes below the poverty level. Presently, were served during the last school year to approximately 1,000 persons. only 25% of this population is being served by the program. However, Figures on the cost to the State were not available at the time of the progress is being made in attracting local funds which will facilitate the state visit. expansion of the projects. Last year $50,000 was raised from general Title III Programs operating funds. County Boards are also showing increased willingness Nine area agencies on aging are located throughout the state which to allocate some of their money for the projects. Total expenditures offer largely support services such as transportation, escort, outreach, funds. for FY 1975 amounted to $2,843,682, of which $288,375 were non-federal and information and referral in addition to gap-filling services which are purchased. An effort is being made to change the philosophy of To augment the Title VII program, legislation was passed by the area agencies from that of providers of funds and services to the role of Wisconsin Legislature in April 1974 authorizing the establishment of planning, coordinating and organizing. The area agencies are each com- the elderly nutrition improvement program in the public schools and placing an mitted to the state policy of providing systems and services as alterna- administrative responsibility for carrying out the law in the Depart- tives to placement in nursing homes and other institutions. There is no ment of Public Instruction. If such a service is desired, the School comprehensive state plan on aging at the present time, but work has begun Board develops a plan for provision of the services. Each district food on the development of a comprehensive five-year plan of health and social service plan must provide for at least one meal each day that the school services. No participation and cost-per-service data are available be- is in regular session. cause reports of the area agencies to the Division on Aging do not contain Wisconsin residents 60 years of age or older and the spouses of detailed estimates of such information. such persons are eligible. They may be required to contribute up to 65¢ per meal to help defray the district's food and production expenses. The Board on Aging School Board may file a claim with the Department of Public Instruction In 1971, the Wisconsin Legislature established a Board on Aging for reimbursement payments up to 20 cents a meal for allowable expenditures appointed by the Governor. The Board serves as an advocate in behalf of older persons in the state and is not tied in with the Division on - 24 - - 25 of Aging. It has no control over resources but works closely with a coalition five aging groups to introduce legislation to help the elderly. To date bills have failed to be passed which were introduced to provide benefits as a statewide nutrition program to augment the Title VII such GEORGIA Tax disregard of social security benefits as income under the Homestead program, Property Credit Program, a double exemption on state income tax for senior In 1974, an estimated 575,000 persons in the state of Georgia were age citizens, state revenues to match local efforts in building or expanding 60 and over (12% of the state's total population). Approximately 25% of and multipurpose senior centers, and the creation of a task force to study these persons (141,000) resided in Metropolitan Atlanta. The 400,000 persons make recommendations for solving transportation problems of the rural who were age 65 and over comprised 8% of the state's total population. elderly. Although the Board has the support of the Governor, its bills have Approximately 41% of those 65 and over had incomes below the poverty not gotten beyond committee hearings. level, resulting in 3.5% of Georgia's population being both 65+ and poor. 42% of the 65+ population reside in rural areas. In 1972, there was an extensive reorganization of the state government, resulting in the abolishment of the Former Commission on Aging. Functions of the Commission were transferred to the Office of Aging which became part of the newly created Department of Human Resources (DHR), which functions as an umbrella agency to provide human resource programs through a statewide, integrated service delivery system to needy persons of all ages. One-half of the employees of the Georgia state government are employed in the Department of Human Resources. The department's total budget for fiscal year 1975 was $804.8 million. The Office of Aging's share of this budget was $3.8 million, $353,234 of which consisted of state funds. The seven area agencies on aging throughout the state work closely with the ten district areas of the DHR to bring a wide range of human services on a coordinated basis to those who need them. It should be noted that generally the data gathered in Georgia for this report did not contain the levels of detail of that collected in the other states visited. Participation and financial data were provided -26 - 27 I I orally, and in most instances the interviewer did not have direct access In addition some non-contract services are provided to the aged, such available. to reports. Copies of regulations and legislation were not readily as protective services, assistance in obtaining adequate housing, recreational services, and information and referral. However, estimated numbers of persons by age and corresponding cost breakdowns for these services are not Title VI and Title XX, Social Services available. No fee schedule will be used in implementing the Title XX plan Georgia is presently at its maximum federal allocation of $56.6 million. once eligibility has been determined. The gross income limits for income An additional $14.2 million of state funds brings the total budget to eligible participants are $4,056 for an individual and $5,304 for a couple. $70.8 million. Aged SSI recipients are automatically eligible. As in many other states, programs under Title XX of the Social Service Amendments will be quite similar to those under old Title VI with few new State Supplementation of the Federal SSI Benefit In July 1973, a federal amendment (Public Law 93-66) required states to unchanged. programs offered because the total funds available for such programs is make mandatory supplement payments to all persons receiving assistance in December 1973 under former assistance programs whose income would otherwise There are six services aimed primarily at the aged population: day be reduced by transfer to the SSI program. For the period July-September care for adults, adult foster care, chore services, homemakers services, home-delivered and congregate meals and transportation. In addition some 1974, Georgia's mandatory state supplement totaled $402,000 or an average health-related services are provided to the aged but these data were not payment of $27.92 per month to aged recipients. Of the total 92,229 aged is broken out by age. Approximately 6% of the total contract services budget recipients in Georgia, approximately 14,400 were eligible for the mandatory supplement. The average combined monthly federal SSI and mandatory state spent for adult services. The major portion of the budget provides day care for children and programs related to retardation. supplement payment to the 92,229 eligibles in August 1974 was $83.63. There is no optional state program in Georgia. Aged SSI recipients in August 1974 The following data are for contract services provided in fiscal year 1975 under Title VI: represented about 23% of the state's total population who are age 65 and over. A statewide SSI Alert Plan funded by AOA was inaugurated in early 1974. Service Estimated Number of Day Care for Adults Aged Clients Serviced Outreach and referrals were handled through contracts with the Red Cross and Cost Adult Foster Care 1,177 Chore Services 201 $265,627 Community Action Programs. 6,973 applicants were determined as eligible Homemaker Services 920 211,625 Home-Delivered and 2,365 180,856 through this program. Congregate Meals 447,360 Transportation 2,883 7,146 382,810 Total 1,191,431 14,692 $2,679,709 - 29 - - 28 - Medical Assistance Program (Medicaid) of the Metropolitan Atlanta Visiting Nurse Association provided some data Medical assistance comprises one-third of the Department of Human for the first six months of 1975. Of 8,104 visiting nurse visits and 6,671 Resources annual budget. The Medical Office was in the midst of a financial health aide and homemaker visits, an estimated 537 patients age 60 and over crisis at the time of the state visit, operating $69 million in the red. were served. Payment is made on a sliding scale. The ability-to-pay schedule The official interviewed indicated that financial reports are not disaggregated showed that persons or couples with net incomes below $4,000 per year are by categorical eligibility, but he said he would try to obtain some estimates charged no fees. Fees are nominal up to a net income level of $7,000. of the number of aged beneficiaries and total cost figures. Follow-up efforts Residence and Boarding Homes for the Aged to obtain this information have been unsuccessful. The Golden Age Information and Referral Service, sponsored by the In addition to the mandatory services under Medicaid, the following Atlanta Council of Jewish Women assists elderly persons in metropolitan optional services are offered: full-service pharmaceutical, podiatry, Atlanta to locate residence or boarding homes consistent with their ability intermediate care, prosthetics and refractive optical services. The dental to afford such living arrangements. There is no state licensing for these program has been cut back to serve only persons under 21 years of age. homes and in most cases the residents must be able to take care of their Eligibility is determined by the Division of Social Services or by the own personal needs. A few of the more expensive ones have a doctor and/or Social Security Administration in the case of SSI recipients. nurse in residence. Some of the units do utilize rent supplements but no Nursing Homes data are available on the number of elderly receiving supplements for this There are 345 licensed nursing homes and intermediate care facilities purpose. Since Medicaid cannot be used for this purpose, many persons who (ICFs) in the state. Most of which are proprietary. The ratio of nursing are ambulatory and require minimum health care are placed in nursing homes, homes to ICFs is approximately three to one. Together they provide 29,338 when there is no other place for them to go. beds which are occupied primarily by elderly patients. 80% of the patients A directory of homes for the aged in Atlanta indicated that residents are covered by Medicaid; the remainder are private pay or receive Medicare are predominantly white females. or veteran's benefits. Medicaid covers charges up to the following Family Foster Care for the Aged maximums: $500 per month for intermediate care, $550 per month for skilled As of August 1975 there were 800 adults placed in foster homes. Only nursing home care. 75-100 of these persons are elderly. Most of the elderly who might be more Visiting Nurse Services appropriately placed in foster homes are placed in nursing homes because It was not possible to obtain statewide information on public health there are no funds available to expand the foster care program. The nursing services to the elderly. However, the support service coordinator maximum payment to home providers is $185 per month. Adults living in - 31 - - 30 - for the implementation of this act and other protective services is scheduled foster homes receive a $25 per month personal allowance. According to be issued in late November. It is expected that the issuance and use the chief of the Supportive Living Unit Mental Health Division, it is not to of the manual will enable county caseworkers to expand the scope of protective difficult to find home providers. There is no means test for this program. services to those in need of them. The major criterion is whether the person would be better cared for in a family environment. Over 1400 elderly persons have been identified who could leave nursing homes for foster homes if there were funds available. Housing At the end of January, Georgia received notification of HUD approval of an A request for $1 million in state funds for home providers has been submitted million grant under Section 8 of the Housing and Community Development funds Act to the legislature, but there is little optimism that this amount will be $18 of 1974 for a housing assistance payments program to supplement subsidy appropriated. That amount would defray the annual cost of providing homes previously authorized for leased housing. The allocation for Standard Metropoli- for about 450 persons. The opinion was expressed by a number of state Statistical Areas (SMSAs) is $10 million which could support approximately program people that once an elderly person is placed in a proprietary tan new or rehabilitated housing units or 5,800 existing units. For non-SMSAs, nursing home, there is little likelihood of being placed in an alternative 3,800 the allocation is $8 million, which could support about 3,000 new or rehabilitated of living arrangement. units or 6,000 existing units. At the present time it is not clear how many these units will be under management for the elderly. Protective Services There are no state or private housing programs for the elderly in Legal assistance is available to the staff of county departments of the Georgia. The only public housing provided for them is through federal Divison of Family and Children Services, DHR, in all 159 counties in providing programs. Following is a summary of housing units under management for protection for adults and children from self-neglect, neglect by others, abuse and exploitation. Effective July 1, 1974, a bill was passed to the elderly: Total Units Housing Program strengthen these services for adults determined to be mentally retarded or 7,000* Public Housing incompetent to manage their own estates. The major provision of the act LowerIncome Housing Assistance 1,000 (Section 8) is for the appointment of guardians through the courts. When necessary, Rental or Co-op Housing (Section 202 of the Housing Act of 1959) 2,575 the Commissioner of the Department of Human Resources will be appointed Rural Rental Housing Loans 417 (Section 515) guardian, as in the case of a person who has no relative or friend deemed 10,992 Total capable of assuming guardianship. In these cases, the Commissioner will appoint a county caseworker from the Division of Family and Children Services This total of 10,992 compares with approximately 164,000 elderly poor in to act in his stead as guardian. A draft of a policy and procedures manual *There are approximately 50,000 public housing units in the state. - 33 - - 32 - The first claims under this program were filed in 1975. Because the the state some of whom reside in other than private residences. programs are locally administered, the Department of Revenue could not Property Tax Reduction Programs provide participation and benefit data. In 1964 a law providing for the Real Property Tax Credit Program was enacted to provide tax relief for homeowners 65 years of age and over by Transportation There are seven public transportation systems in seven cities of Georgia. means of a reduced assessment. Every homeowner in Georgia is eligible for All but one receives federal subsidies and provide reduced fares for the of a $2,000 reduced assessment. This program provides for an additional elderly, some at off-peak hours. No data are available on the number $2,000 reduction for elderly homeowners, or a total reduction in assessed persons served. valuation of $4,000. The net income limit for this reduction is $4,000. A survey of 22 counties was conducted in 1975 to assess the transportation Until January 1, 1975, net income was defined the same as for federal and of the elderly and the handicapped in connection with a request for an Urban state income tax purposes. Effective with claims filed in 1975, social needs Transit Authority (UMTA) grant. Difficulty was encountered in providing security and pension payments can be excluded from net income up to a Mass matching funds. Consequently, the grant was reduced from $465,000 to $253,000, 24 maximum for a couple of $7,296, which means that some elderly couples can $36,240 in matching funds. The outcome of the project was to provide have a net income of up to $11,296 and still be eligible for the $4,000 with some specially equipped for persons in wheelchairs, in four counties. There reduced assessment. For the tax year 1974, 75,000 persons qualified for buses, is still a problem of meeting operating costs since the UMTA funds which are capital the reduced assessment. Because tax rates vary considerably from which cover only the purchase of vehicles. A nominal fare jurisdiction to jurisdiction, the Department of Revenue was reluctant to grants varies by county is charged for transportation provided by these vehicles. estimate the average benefit. The number who qualify for this benefit is Data are not available on the actual number of elderly persons served. expected to increase substantially in 1975 because of the change in the definition of net income. Nutrition Programs As of July 1, 1975 there were eight Title VII nutrition projects In addition to the above program, Georgia enacted in 1974 a property serving 83 of Georgia's 159 counties at 85 sites (51 urban and 34 rural). tax reduction program for the levying of school district taxes. This Another project was added in July which serves 10 more counties at 6 sites. program also affects homeowners age 65 and over. The gross income limit Three more projects are planned which would serve an additional 26 counties, is $6,000 and includes income from social security and pensions. The benefit but dates have not yet been set for the start of these projects. is in the form of a $10,000 reduction in assessed valuation for school 825,273 meals were served in a congregate setting (senior centers, district taxes. The assessment rates vary by locality, and the local tax school cafeterias) and 83,824 meals were home delivered the at an assessors determine eligibility. churches average cost and of $1.70 per meal. Food stamps are accepted by 8 of projects. - 34 - - 35 Supportive services, such as transportation and escort, outreach, counseling, and information and referral. A needs assessment of these recreation, nutrition education, information and referral, and shopping areas indicated that the most critical needs of the elderly in these areas, assistance, are provided within the 20% ceiling set for these services. as perceived by the program staff, were for adequate housing and income. A total of 136 full- and part-time paid staff members and about 873 Transportation ranked third. volunteers, three-quarters of whom are age 60 and over, operate the projects. Statistics on the number of persons age 60 and over being served by The total number of different individuals who participated was 14,382. Of Title III programs were incomplete or not given for all areas except Atlanta this total, 7,761 were white, 6,617 were black and 4 were American Indians. where approximately 48,000 are being served. (Only 28 American Indians in Georgia are known to be age 60 or over.) A tie-line or toll-free number which persons throughout the state can Approximately 11,666 of the participants (81%) were below the poverty level. call for information and referral is in operation as part of the Title III An estimated 164,000 of persons age 65 and over have incomes below the program. According to the field service representative interviewed, the poverty level. Approximately seven percent of these persons were served line has not been too effective in bringing together those in need and by the program. The total cost of the program for fiscal year 1975 was service providers because of insufficient publicity of the telephone number, $1.9 million, of which $141,500 were state funds. The budget for skepticism on the part of the elderly that they may have to pay for the 1976 is set at $2,051,000 ($1.8 million in federal funds and $251,000 in call, and the fact that many of the rural poor do not have telephones. state funds). There are a few meals-on-wheels programs in the state funded in part by revenue sharing, churches and other private organizations which are not part of the Title VII program, but no participation and cost data are available. Title III Programs There are seven area agencies on aging in the state. Except for Atlanta, each area unit operates with a small staff of two or three persons. They rely heavily on volunteers for outreach efforts. A review of the area plans of five of the area units revealed that the range of services offered includes homemaker and chore services, transportation, telephone reassurance, recreation, loan of ambulatory devices (wheelchairs and walkers), - 36 - - 37 MASSACHUSETTS Through the Department of Elder Affairs, a new approach to the entire social service delivery system has been set in motion. Programs In 1974, an estimated 900,000 persons in the Commonwealth of Massachusetts previously administered by various state agencies such as the Department of were age 60 and over (15.6% of the state's total population). Persons age 65 and Public Welfare, the Department of Community Affairs, and the Department of over totaled approximately 652,000, or about 11% of the state's total population. Educational Affairs are being transferred to the DEA. The approach contrasts with An estimated 48% of these persons resided in the Boston Standard Metropolitan previous delivery systems which combined social services, income maintenance Statistical Area. Approximately 19% of those 65 and over had incomes below the programs and vendor payments under the administration of a vast number of poverty level, resulting in 2% of Massachusetts' population being both elderly state employees accountable to offices and agencies within the extensive and poor. An estimated 88% of the elderly population reside in urban areas. hierarchy of state government. The DEA service delivery system is adminis- In 1970, the Massachusetts State Legislature passed a bill creating the tered by a small core of administrative staff which controls the planning and first cabinet-level agency on aging in the country, the Executive Office of administration functions related to service delivery to the elderly. The Elder Affairs, which raised the previous state unit on aging to the top admin- actual delivery of services is provided largely by private agencies under istrative level of the state government. In 1973, the Office of Elder Affairs contract to DEA and its Home Care Corporations. Payments to recipients and was made a permanent part of the state government through the legislature's fer vendors are handled by the Massachusetts Rate Setting Commission. The trans- of responsibility for social services to the elderly is being accom- adoption of Chapter 1168, establishing the Massachusetts Department of Elder plished on a phased-in geographical basis. The first purchase of service Affairs (DEA). It is not housed within any other agency of state government agreements were signed by DEA and the Welfare Department in 1973, complete but functions independently as an advocate for the elderly population and as transfer of services is still underway. a planner, developer and coordinator of comprehensive services for the The DEA budget for fiscal year 1975 was $4.8 million, of which $3.65 million elderly. which were state funds. The department expects to receive $6.3 million for FY 1976, The department has statutory authority to create and supervise locally Title VI an estimated 30% will be state funds. The department received $1,125,000 of in based, consumer-oriented Home Care Corporations which will be discussed in funds in 1975, all of which was used for the Home Care Program. detail in another section of this report. In addition, DEA's statutory activi- Home Care Corporations ties in inter-agency affairs includes input on all matters relating to the A home care corporation (HCC) is a private, nonprofit agency chartered licensure of longeterm care facilities (nursing homes) and the rules and regu- by the state under auspices of the DEA. The primary goal of an HCC is to lations governing them, review of regulations of the Department of Public coordinate health and social services for persons age 60 and over in its area. Of Welfare relating to the elderly (including medical assistance), and review of the design of housing to be provided for the elderly. to man the Manual, U.S. Senate a report by Helen C. O'Malley, Senior Project from the DEA Ombuds- 1. The information reported on HCC's was derived views with various DEA Special staff Committee members. on Aging, Oct. 15, 1974, Coordinator, and from inter- DEA, - 38 - - 39 - particular concern is the delivery of social services at a level which As of August 1975, 18 of the projected 27 Home Care Corporations were would prevent placement in institutions and allow elderly persons to remain fully funded and operating in over 120 communities in the state. A statis- in their own homes or familiar surroundings where they have a greater degree tical analysis for the fourth quarter of 1975 revealed the following break- of independence and sense of self-worth. down of participation and services for all 18 HCC's: The Home Care Program consists of two basic organizational units which are (1) Home Care Corporations which plan and coordinate for certain geo- Average Clients Service Served per Month graphical areas consisting of several town or cities and (2) one or more Home 1,584 Home Care Service Units which are responsible for the delivery of services Chore 694 Transportation in specific areas of the corporation's responsibility. The Corporations may 2,144 Housing 39 contract for services with local agencies to be provided through all or any Health 1,217 Legal one of their Home Care Units. 60 Each HCC is governed by a Board of Directors, averaging 17 to 21 members. Homemaker services include food shopping, personal errands, 65% of whom are present or potential consumers, age 60 or more. The Boards, light housekeeping, meal preparation as necessary and related activities. which are designed to be geographically, racially, ethnically and economically Chore services provide help in home maintenance, such as heavy household representative of the local elderly population they serve, function in a cleaning, minor repairs, snow removal and relocation preparation. Trans- policy-making capacity, including priority-setting, financial review, evalua- portation services provide mobility and independence through transportation tion, and personnel decisions. tral meal sites, medical appointments, community service agencies and The staff of each HCC is composed of an executive director, a community other loc ions. These are the three major services provided by HCC's. services coordinator, an intake supervisor (responsible for introducing cases ao ion, certain supportive services were provided during the to the system), a fiscal manager, clerical staff, and caseworkers/case uar er of 1975 as follows: managers in proportion to the population served (presently 1 to 100). The HCC is responsible for providing eight basic services which include homemaker, Average Clients Service Served per Month chore, transportation, health, legal, housing assistance, nutrition and infor- utreach 2,117 mation and referral. Information and referral and intake services are per- 'iendly Visits 788 formed directly by the HCC; other services are provided by community-based lephone Reassurance 591 cort 113 agencies or groups under contract with the HCC to meet the special needs of Over 10,000 indiv.duals (unduplicated count) received information and re- the elderly. Not all HCC's offer all eight basic services. ferral services during the fourth quarter of 1975. - 41 - 40 - recipients and income eligibles under Title XX. In the fourth quarter of The total Home Care Program budget for 1975 is $3.6 million. The 1975, two out of every three clients receiving direct services were non-SSI primary funding sources for the HCC's are Title III of the Older Americans recipients. Act ($2.1 million in FY 1975) and Title VI of the Social Security Act The Home Care Program, in addition to services provided by the HCC's, ($1.5 million in FY 1975). These figures include state matching funds. also assists in integrating nursing home residents into a community or family Beginning with fiscal year 1976, the Home Care Program will tie in with setting through a nursing home furlough program which was established in Title XX of the Social Service Amendments to the extent of $5.3 million, March 1974. Through this program, a medicaid recipient can be absent from an providing increased financing. This tie-in is expected to have a signifi- intermediate care facility for nonmedical reasons for up to ten days per calen- cant effect on the composition of the elderly population served because dar year (up to five days from a skilled nursing home) without loosing his the program will go from an income-declaration system to an income- place in the facility. Wherever possible ,support services are provided within verification system in order to comply with Title XX eligibility require- the community (usually by HCC's) to allow the patient and his family to experi- ments. The income limits under Title XX will be $4,800 for individuals ment with an independent living situation. The DEA and Department of Public and $7,300 for couples. The only way that non-SSI recipients who are not Welfare (which administers the medical assistance program) are cooperating to expand the medicaid reimbursement structure to include a broader range of home income eligible under Title XX will be able to utilize HCC services will care services. be through the availability of Title III money (a substantial portion of The Home Care Program has also instituted the Elder Ombudsman Program to Title III money is earmarked for the Home Care Program in 1976) or through assist elderly persons residing in nursing homes by promoting involvement of a voluntary fee system. The DEA expects that some elderly persons current- the community through volunteer visiting programs and by attempting to resolve 1y utilizing the services of HCC's may discontinue their participation the complaints and problems of nursing home residents. This program is coordi- when it becomes necessary to submit to verification of their financial nated with another project administered by DEA known as the State Nursing Home status The tie-in with Title XXX funds is also expected to exert Ombudsman Office, funded through a grant from AOA. During the past year this increased pressure on the voluntary fee system which will apply to non-SSI No office's efforts were directed toward establishing a nursing home information recipients and others who exceed the income standards under Title XX. clearinghouse within the DEA, developing rate-setting policies aimed at improv- estimates have been made for fiscal year 1976 of the composition of the ing patient care, facilitating complaint-solving by appropriate agencies, and HCC clientele, but it is expected that it will consist increasingly of SSI developing a legal-aide program for nursing home residents. Legal Services of DEA representatives that some of "relief" these 2. It is the opinion aversion to some programs that connote "welfare" and or assets. Adult protective services legislation has been proposed in Massachusetts persons and resent may the have necessity an of presenting proof of their income but as yet has not been enacted. However, the 88 Ombudsmen in the state are - 42 - - 43 - informed on the legal assistance resources available in the state and assist their elderly clients to exercise their legal rights with respect to services although the program people acknowledge that there is a great need for these such matters as evictions, violations of the State Sanitary Code, consumer as one alternative to placement in institutions. protection credit problems, age, sex, and race discrimination, execution of of Homemaker which services are purchased through 50 homemaker service wills, conservatorships and guardianships, and involuntary commitment to sist some of light are nonprofit and some of which are proprietary. The agencies, mental institutions. The Ombudsmen provide this assistance through a variety estimated 7,500 housekeeping, meal preparation, laundry, and shopping services con- An of resources, such as OEO funded legal assistance projects, the Office of the of Public elderly persons received these services through the assistance. Public Defender, Legal Aid Societies, and such other public and private VI funds. Welfare in fiscal year 1975, at a cost of about $4.8 million Department in Title resources as may be available in their communities. of Chore services were provided to an estimated 350 elderly persons Long Term Care Facilities offered cost $300,000 in Title VI funds. These chore services differ at a There are approximately 48,000 nursing home beds in the state, locat- worker by HCC's in that they are non-contract services. The local from those ed in 600 nursing homes and 350 intermediate care facilities. About 75- to perform makes arrangements with the client, who contacts a friend social 80% of the services provided by these long-term care facilities are paid services. the service. The Welfare Department is billed monthly or for neighbor the for with Medicaid funds. The remainder are private pay, or paid for by Medicare or veterans benefits. Medicaid eligibles residing in these By fiscal 1977 it is anticipated that the transfer of social facilities receive $25 per month for personal needs. Figures were not Affairs the elderly from the Department of Public Welfare to the Department services to Welfare will be completed. In the interim, approximately $6 million of Elder available from the Department of Public Health on the number of rest homes in the state which also serve the long-term care needs of the elderly but emergency Department's budget will provide homemaker, chore, transportation of the and million services to the elderly. This amount is in addition to the are not paid by Medicaid. Ninety percent of the long-term care facilities which will of Title XX funds earmarked for the Home Care Program in fiscal $5.3 are proprietary; the remainder are nonprofits operated mostly by religious federal result in a total of $11.3 million of the Massachusetts 1975 Title 1975, XX organizations. In 1974, an estimated 7% of the state's population 65 years Americans. allocation of $69.4 million (16%) being spent on services for older and over (about 50,000) resided in some type of long-term care facility. SSI State Supplement Title VI and Title XX Social Services The two major direct services provided to the elderly in Massachusetts Massachusetts has a federally administered SSI State Supplementation under Title VI are homemaker and chore services. Transportation in some supplement program which servès over 70,000 aged persons. Income standards for the cases is provided indirectly, but no data are available on the numbers of are $269 for an individual and $410 for a couple. All Federal state SSI elderly served. No day care services are provided for the elderly in Massachusetts, fall recipients are eligible for the supplement, as well as other whose incomes within the standards. 45 44 - Medical Assistance (Medicaid) In 1973, the state legislature passed a guaranteed minimum income law Massachusetts provides a broad based system of medical assistance which which provided that persons receiving SSI benefits would have their supple- provides 16 services. Eight additional services are available under certain mentary state benefit increased by 10% as of March 1974. One intent of the circumstances but require prior approval of the Welfare Department which administers medical assistance. law was to provide for the subsequent pass through of cost-of-living increases In fiscal year 1974, 43% ($460 million) of the state's annual welfare in social security benefits in 1974. However, a similar increase was not budget was allocated to the Medical Assistance Program. An estimated $209 granted in July 1975 when the most recent increase in social security benefits was granted because no final state budget had been passed by the million, or 45% of the total medical assistance budget, was expended for legislature. Consequently, the 1975 increase was not passed through, and services for aged SSI recipientsand aged medically needy persons. The it is not expected that it will be included in the budget when it is average monthly aged SSI caseload in fiscal year 1974 was 58,081. The finalized. The cost-of-living provision would have raised the income average monthly caseload for aged medically needy persons was 42,248. standards for the state supplement to $290 for an individual and $443 for Economic circumstances determining eligibility vary for the two groups and are too complex to be included in detail. However the net income exemptions a couple. for medically needy (non-SSI) persons living in their own homes are $3,504 The following SSI and state supplement data are for August 1974: for an individual and $4,296 for a couple. These exemptions are somewhat Number of Massachusetts aged 71,984- below the federal SSI annual income cutoff levels, $4,800 for an individual receiving SSI payments and $6,698 for a couple, and substantially below the state supplement cutoff Average monthly combined federal and state payments $ 149.86 levels of $7,476 for an individual and $10,860 for a couple. However, even Average monthly federal SSI $ 66.25 if a medically needy person's income exceeds the amount of the net income payment Average monthly state supplement $ 111.91 exemption, he may still be eligible for medical assistance under certain circumstances. A six-month period is used in determining eligibility rather Includes persons with federal SSI payments than a monthly period because in certain cases income can fluctuate con- and/or state supplementation. This is an average of only those receiving siderably from month to month. federal SSI benefits, whereas the other averages are based on all those persons Example: receiving federal and state payments, plus Assume a non-SSI recipient age 65 who lives alone had those receiving just state supplements. net income of $2,500 for the six-month period used for a determining eligibility for medical assistance: SSI beneficiaries are not eligible for food stamps in Massachusetts. How- $2,500 net income -1,752 net income exemption for 6 months ever, the state supplement payment levels include an amount equivalent to (1/2 of $3,504, annual net income exemption) $ 748 the cash value of the food stamp bonus. amount of medical expenses the person must pay himself 3. Based on a 10-month average, September 1973 - June 1974. - 47 46 - al expenses: available to low-income elderly persons. There are fewer units under the 707 program Assume further that he incurs (an estimate was not available) than under the 667 program. However, eligibility $3,000 medical expenses - 748 amount person must pa requirements, the application process, rental procedures, and management by the $2,252 amount paid by medicaid local housing authorities are the same for both programs. following participation and cost figures were provided on 80,000 medical Persons 65 years of age and older or couples, one of whom is 65 or older, The to the aged for January 1975: 40,712 of the estimated may be eligible if annual adjusted gross income does not exceed $4,500 (for an assistance recipients in the state received $3.4 million in benefits. addition, These individual) or $5,000 (for a couple), and total assets (savings, stocks, etc.) aged SSI in most cases were direct payments to individuals. In received do not exceed $10,000. There is no residence requirement. The housing authori- benefits aged non-SSI recipients of the estimated 42,000 eligibles benefits were ty may not charge the tenant more than 25% of monthly income for rent, 20% 34,810 totaling $16.5 million. These medical assistance the maximum if the tenant pays the utilities. Once a person's or couple's rent has benefits vendors rather than as direct payments to individuals. of 34,810 care been set by the housing authority, annual income may increase by up to $1,200 paid to beneficiaries, an estimated 21,000 were patients in long-term for facili- this per year without the rent being increased. non-SSI and ICFS), which accounts for the much higher cost total In some cases, elderly persons may have assets in excess of the $10,000 limit as ties (nursing homes for August 1975 showed that 42%, or $20 million of the of aged and medi- when they sell a home prior to moving into elderly housing. The amount of group. Figures benefits ($47 million) paid that month went for care $16 million assets above $10,000 may be placed in an irrevocable trust or an annuity. These cal assistance combined in long-term care facilities. Approximately for aged SSI persons may receive income from the assets, but such income is not considered as disabled persons the total expended for care in long-term care facilities was An estimate assets for the purpose of eligibility as long as such income, plus their regular (80%) non-SSI of recipients. The balance was expended for the disabled. income, does not exceed $4,500 for an individual or $5,000 for a couple at and of the number of disabled persons age 60-64 is not available. the time the application is approved. Almost all housing authorities have long lists of eligibles waiting for Housing two state housing programs for the elderly in Massachusetts, authorities. both adminis- housing units or apartments. The waiting lists must be maintained in chrono- logical order according to application dates and a vacancy must be offered to There the are Department of Community Affairs through local housing construct- the first person on the list. tered by known as the State "667" Program which provides funds for the authori- In addition to the state housing programs, there are approximately 20,000 One is housing units for low-income elderly persons. Local housing housing under additional units for the elderly under federally subsidized programs (many of ion of new the state have built more than 30,000 units of elderly each these are under old HUD programs). There is very limited activity under ties this across program. Most communities in the state have at least one 667 project, of Section 515, Rural Rental Housing Loans. Approximately 500 additional units which usually contains 40 to 100 units. will be provided this year under Section 202 (Rental or Cooperative Housing other state program assisting the elderly is the "707" Rental Assistance them under the Housing Act of 1959). Program. The In this program, housing authorities lease apartments and make -48- 49 - A DEA representative described a significant tradeoff which will occur in 1976 between Section 8 of the Federal Housing and Community Develop- ment Act and the "707" state housing program for the elderly. The State exceed not including clothes, household furnishings, cars, boats, etc) Department of Community Affairs has applied for $3.25 million in Section 8 mum payment $40,000 if single, $45,000 if married. An amount equal to cannot funds for fiscal year 1976 to be used for rent subsidies for leased hous- gross income allowable under social security may be deducted from the annual mini- ing. Simultaneously, they have reduced their request to the state legis- July 1, of persons applying for the property tax exemption. the lature for "707" funds by a like amount. The state was previously committed a couple. 1975, these amounts were $1,216.80 for an individual, $1,825.56 As of for to $3.5 million for state subsidized "707" units. This transfer of operat- ing costs from the state level to the federal level is a legitimate means The on program is administered on a town-by-town basis, so the of cutting back on state expenditure but will result in fewer housing units provided. data the number of persons participating or the average of total DEA had no available to low-income elderly persons. eligible. However, it is estimated that approximately 200,000 persons benefits are Property Tax Relief Programs There are two state laws which provide some relief to elderly property The Property Tax Deferrment Program allows persons age 65 and owners in Massachusetts. One is the Property Tax Exemption for certain persons until postpone such payment of real estate taxes to the city or town in which over to live age 70 and over; the other is Property Tax Deferrment for homeowners age 65 estate time as the property is sold either by the owners or from they the and over. At the present time there is no "circuit breaker" tax credit of the of the owners. At such time the municipality recovers the full amount program in Massachusetts. postponed taxes plus 8% interest per year. The Property Tax Exemption Program provides an exemption of $4,000 in The amount the of taxes allowed to be postponed is proportional to assessed valuation or $350 in taxes, whichever would result in the exemption home of equity and has person has in the home. For example, if a person the amount of the greatest amount of taxes due on real estate occupied as the domicile pone payment of paid $10,000 of the principal on the mortgage, he or owns she a $20,000 of the claimant. A person is eligible if he or she is age 70 or over, and owns property, or owns property jointly with a spouse, either of whom are 70 or over, 100% of the taxes 50% of the property tax due each year. If the home is may owned post- outright, deferred may be postponed. However the total amount of or owns property jointly or as a tenant-in-common with someone not his or her spouse. Claimants must have lived in Massachusetts for 10 years and have owned pro- can be owned may not exceed 50% of the owner's equity in the property. the The taxes perty in the state for five years. Gross income from all sources cannot exceed eligible jointly or as tenant-in-common with someone not the property $6,000 if single or $7,000 if married, and the total value of his or her (or and must have claimant. The claimant must have lived in Massachusetts spouse for of the joint) real and personal property (home, land, savings, stocks, bonds, etc., but from all owned and lived in the home for five years. Gross 10 years 4. See p. 19 of this report on Wisconsin's Property Tax Credit Program for social sources cannot exceed $20,000. The exemption of the minimum annual amount income of a description of how a "circuit breaker" program operates. security benefits from gross income does not apply to this program. - 51 - 50 - If the mortgage is not paid off in full, or if there is a joint owner or Although the mini-buses are not exclusively for elders, mortgagee that has interest in the property, the bank or other party at their routing has been planned with them in mind. Community representatives took the following factors into consideration interest must give written approval for the tax postponement. No person or when planning these routes: the location of elderly housing and high concentrations of other transit dependents, the loca- couple may apply for both a property tax exemption and a tax deferment in tion of health facilities, shopping areas, nursing homes, churches, parks, hot lunch programs, and libraries. These locations were pinpointed on a street map along with existing the same tax year. transit routes. Using this information, various routes were The Tax Deferment Program was enacted early in 1974. Apparently very suggested. few persons utilized it the first year, but there are no accurate participa- A unique feature of these mini-bus routes is that while the bus has specific stops, it can also be flagged down in tion or benefit estimates available. between stops. For many persons, it comes close to providing door-to-door transportation. (In 1975, MBTA purchased 15 vehicles which are specially Transportation equipped to serve the elderly and the handicapped. These ve- The position of the DEA with respect to the provision of transportation hicles augment the mini-buses referred to above.) services to the elderly as well as to the handicapped and other citizens Outside the MBTA, in those parts of the State where public transportation is virtually non-existent, the Office requiring public transportation is set forth in the following excerpts of a of Elder Affairs has been involved in the promotion of accessible transportation through its participation with 1973 statement prepared by the DEA Transportation Specialist who also serves on Regional Planning Agencies. In Massachusetts twelve (12) Regional Planning Agen- the Intergovernment Relations Staff: cies are responsible for comprehensive planning on a re- The Massachusetts Bay Transportation Authority (MBTA) gional level. Included in this comprehensive planning pro- cess is the determination of transportation needs, goals and is the major operator of transit in the Metropolitan Boston Last priorities for each of the regions. Area and it provides service to 79 cities and towns. seven MBTA communities became involved in an experi- year mental program utilizing compact sized or "mini-buses". The of Joint Transportation Planning Committees are being established within each region as the vehicle for consumer key element of this mini-bus program was the involvement best the local community in planning how these buses would input through its task forces. Elders are being encouraged to participate in order to have input into regional needs, serve local needs by designing their own bus routes. goals and priorities. This kind of early involvement will, Older persons were well represented in this planning hopefully assure, that the development of new transit ser- vices will be responsive to all elements of society. through Councils on Aging and other elder-related organiza- tions. Normally, route planning would have been done by MBTA The state legislature established eight regional transit authorities routing specialists with little, if any, input from the commu- nity to be served. (RTA's) in 1973 to promote the development of public transportation in In many of the communities, existing bus routes provided those parts of the state where such transportation was virtually non- service only on main streets with little, if any, crosstown connections. For many elders this means long walking distances than a existent. All eight RTA's are not yet in full operation. Those that to short distance, transportation service did not exist. With the bus stops. For those who are not able to walk more are operating contract for services and efforts are being made to encourage mini-buses, service could now be linked to these areas. them to tie in with Urban Mass Transit Authority and Title III transportation services for the elderly and the handicapped. 52 - - 53 In 1973, a 21-month statewide planning project called LINKS was funded under the direction of Home Care Corporations. Although the program has no with a $492,000 grant from Title III funds. The goal of this project was means test, projects do provide the opportunity for clients to make contri- to provide the elderly with a "link" to transportation services through the butions for services received, either on a flat fee or fee schedule basis. development of transit services geared to their needs. To avoid duplication Food stamps are accepted by 14 of the projects. Meal cost runs about $2.00 of services, efforts have been made to coordinate the planning function per meal, which includes food, labor, administrative and back-up services. through the cooperation of various federal, state, and regional agencies, All 18 projects utilize commodities from the federal commodity distribution such as the Urban Mass Transportation Administration, the State Office of program. Meals served in a congregate setting totaled 1,298,923. An addi- Transportation, the State Department of Public Works, and the Regional tional 171,934 meals were home delivered. Approximately 6,200 elderly per- Planning Agencies. sons are served each day, five days a week at most sites. As of 1975 the State Office of Transportation received notification of In addition to providing nutritious meals, the projects provide an in- a $443,548 UMTA grant for the purchase of vehicles to transport the elderly take service to assess clients' needs and an ongoing outreach service from and the handicapped. This money will be distributed among 27 private non- each project site. The projects also provide supportive services that are profit organizations located throughout the state. The exact number of not otherwise readily available to elders in the community, such as trans- vehicles to be in service by January 1976 was not known at the time of the portation and escort service to and from the project sites, information and state visit. Project LINKS has played a significant role in planning for referral, health and welfare counseling, nutrition education, shopping the integration of these vehicles within the main transit systems of the assistance and recreational activities. areas receiving funds from this UMTA grant in an effort to avoid the develop- A total of 324 full- and part-time staff members and about 1,200 volun- ment of separate transportation systems which could result in a duplication teers, 93% of whom are age 60 and over, operate the projects. The undupli- of services. Some Title III funds will be used for operating costs to help cated count of persons served by the program in fiscal year 1975 was 49,170. insure continuity of service to the elderly. Of this total 38,903 were white and 10,267 were minorities. Approximately 31,000 of the participants (63%) were below the poverty level. Of the esti- Nutrition Programs mated 124,000 persons age 65 and over in Massachusetts who have incomes Nutrition projects under Title VII of the Older Americans Comprehensive Service Amendments are not statewide as yet. There are presently 18 projects below the poverty level, approximately 25% were served by the program. The total expenditure for the program in fiscal year 1975 was $4,170,593, (15 urban, 3 rural) operating at 129 sites. In 'some cases the projects are of which $772,600 were non-federal funds. In addition to the Title VII nutrition program, the Massachusetts Department of Education administers a hot lunch program for elders through - 54 - - 55 WASHINGTON the regular school lunch program. Approximately 5,600 persons ag e 60 and over are served hot lunches daily at a fee of 50¢ per meal. The annual In 1974, an estimated 478,000 persons in the state of Washington were estimated budget for the 120 contracts in operation is $543,000. No support- age 60 and over (14% of the state's population). Approximately 30% of these ive services are offered through this program. persons (145,616) resided in the Seattle-King County area. Persons age 65 and over totaled about 344,000 or 10% of the state's total population, with Private Programs about 74% of this group residing in urban areas. Approximately 24% of those Very little detailed information was available on the nature and scope of persons 65 and over had incomes below the poverty level, resulting in 2.4% private agencies serving the elderly in Massachusetts. State personnel inter- of Washington's total population being elderly and poor. viewed indicated that the majority of private programs in the state are aimed Since 1971, the state Office on Aging has been one of 10 offices and at families and children. Those private agencies which do serve the elderly bureaus operating within the Division of Community Services, which, in turn, are direct service providers such as homemaker and chore service groups, is one of nine divisions within the Department of Social and Health Services Visiting Nurse Associations and church-related organizations. There are some (DSHS). DSHS expenditures for fiscal 1975 were slightly over $600 million. volunteer or part-time work opportunities provided for elders through private Of this amount, $342,000 was allocated to the Office of Aging, $142,497 of which were state funds. The Office on Aging's eight area units on aging, agencies as well as cultural and/or ethnic groups offering companion services. which have 15 planning and service areas, work with the six regional offices Ombudsmen throughout the state are encouraged to develop comprehensive list- of the Community Services Division in an effort to coordinate the delivery ings of such programs operating in their respective towns and cities so that of social and health services to aged persons throughout the state. However, complete information and referral service can be provided to elderly persons because of its position in the heirarchy of state government, its small requiring services. In most cases the private programs are not means tested staff, and lack of statutory power, the Office on Aging personnel interviewed except for the Visiting Nurse Association which operateson a sliding scale indicated that it has been difficult to fully develop and coordinate a system fee system based on ability to pay. of service delivery to the state's elderly population. A request for a substantial increase in program funds for the next biennium has been sub- mitted, which, if granted, would enable the Office on Aging to progress in its goals to provide elderly persons with increased options for combatting isolation, to encourage independent living, to prevent unnecessary institu- tionalization, and to provide opportunities for meaningful involvement in 5. The amount allocated to the Office on Aging is a small portion of the total expended on services to the elderly, many of which are delivered by other offices within DSHS. An estimate of the proportion of the total DSHS budget allocated to services for the elderly was not available. - 56 - - 57 - Under Title XX the above services will continue to be offered to elderly community life. SSI recipients. In addition a limited program of day care will be provided Title VI and Title XX - Social Services for this group, and homemaker and health support services will be stepped The state of Washington has been utilizing its maximum federal allo- up to serve larger numbers of elderly persons. cation for social services in the amount of $41.3 million for the past Information and referral or services directed toward preventing or two years. The state has provided matching funds of over $13.4 million each remedying neglect, abuse or exploitation of persons unable to protect them- year. These amounts will remain unchanged for the coming year, which means selves are offered without regard to income eligibility requirements. An that programs under Title XX will not change significantly from existing Title estimated 58,000 SSI recipients will receive these services under Title VI programs. These social service programs are administered by the Office XX in the nine-month period ending June 30, 1976. of Family, Children and Adult Services. As a result much of the data on Adult The major focus of Title XX social services in Washington appears to be services is not broken down by age, but estimates of elderly participants on health support and homemaker services which are directed at keeping elderly were obtained to the extent possible. Cost information for this category was persons out of institutions. However, without projected cost figures for not available. these services, it cannot be stated conclusively that this is the thrust of Participation rates can vary widely from month to month. In July 1975, the program as it relates to the elderly. an estimated 5,506 persons age 65 or over received one or more social services SSI State Supplement distributed as follows: Washington has a federally administered State Supplementation Program Service Recipients Age 65 or Over with income standards of $194 per month for an individual and $277 for a Foster Care 39 couple. There is no pass-through of social security benefit increases by Homemaker and Home Aide 336 the state supplement. Health Related 3,574 The following federal SSI and other state supplement data are for June 1975: Protective Services 448 Number of persons 65+ receiving SSI payments 20,102 Educational and Training 14 Average monthly combined federal Housing 396 and state payments $91.84 Legal 84 Average monthly federal SSI payment $66.95 Chore 1,946 Average monthly state supplement $20.95 Mental Health 42 Includes persons receiving federal SSI payments and/or state supplementation. Family Counseling 228 This is an average of only those receiving federal SSI benefits, whereas the other averages are based on all those persons receiving federal Total 5,506 and state payments, plus those receiving just state supplements. - 59 - 58 number of participants age 60-65 was not available. In 1974, an SSI-Alert program recruited 1,127 volunteers to make in- dividual contacts with persons who might be eligible for SSI benefits. Over Nursing Homes and Intermediate Care Facilities 11,000 elderly persons were contacted, but it is not known how many of these As of June 1975 there were 198 licensed nursing homes in the state persons ultimately qualified for SSI. which provided 17,860 beds and 40 intermediate care facilities (ICFs) which provided 1,418 beds. In addition there were 23 facilities which provided Medical Assistance (Medicaid) both nursing home and ICF care, with a total of 2,897 beds. Washington provides a comprehensive medical assistance program consisting In May 1975, the latest month for which data are available, 11,483 elderly of 26 services. Eligibility is determined by the State Office of Personal persons received care in nursing homes paid for in full or in part by the Health Services which is part of the Health Services Division. Allowable Department of Health and Social Services. During the same month, the Depart- annual net income levels for the medically needy under Medicaid in Washington ment paid in full or in part for the care of 1,063 elderly persons in ICFs. are linked to the public assistance standards for federal SSI and state No data are available on the number of private pay patients or those whose supplementation, i.e. $194 per month for an individual ($2,328 per year), care was provided by veterans benefits. and $277 per month for a couple ($3,324 per year). SSI recipients residing in nursing homes and ICFs receive a $25 per month Total medical assistance expenditures for fiscal 1975 were approximately personal needs allowance. $172 million. Of this amount an estimated $55.4 million was expended for benefits for persons age 65 and over. The average monthly benefit to elderly persons was Alternative Living Arrangements $147; an average of 35,000 elderly persons per month participate in the program. There are two types of alternative living arrangements available to In July 1975, 21% of the total medical assistance expenditures were for the care elderly persons in the state, both of which are in relatively short supply. of predominantly elderly persons in skilled nursing homes. One is Congregate Care; the other is Family Home Care for Adults. In addition to Medicaid, there is a limited state-funded Medical Only A congregate care facility is one which provides its residents (in Program which receives no federal matching funds. It is designed to provide addition to shelter, food, laundry and household maintenance) encouragement care for acute and emergency medical conditions for persons receiving continu- and assistance in taking responsibility for themselves, guidance as necessary ing or non-continuing general assistance grants, for medically indigent persons in the activities of daily living and social and recreational activities and between the ages of 21 and 65 who cannot qualify under one of the federally opportunities, but which does not provide medical or social services. aided public assistance or medical care programs, and for those who have in- At least every six months the local office service worker reviews and sufficient income to meet all or a portion of their medical expenses. There re-evaluates the resident's need for congregate care to determine whether the is a $100 deductible clause in the program and beneficiaries are not eligible services actually rendered are adequate to the person's identified conditions for mental-health, chiropractic or out-of-state care. An estimate of the and needs. - 60 - 61 A facility wishing to provide congregate care must have a valid license Community Health Care as a boarding home or as a private establishment and must be licensed by the This is a private, Medicare-certified agency operating in Seattle. It State Health Services Division as a boarding home for the aged. is four months old and still very much in the developmental stage but Residents must be essentially well people who need a supervised group growing fast. The participants are about 90% Medicare patients. The ob- living arrangement providing personal and social care. Most of them are SSI jective of the agency is to provide home health services to delay or eliminate and Medicaid eligibles, and they receive grants from the state from which the need for placement in nursing homes. Services include regular home nursing they pay $255 per month for care. Vendor payments are made when the state care, home health aides, occupational and physical therapy, and dietary has been designated as representative payee. The personal needs allowance counseling. A homemaker component is in the planning stage which will rely under this program is $25 per month. In July 1975, 340 elderly persons somewhat on volunteers. The agency, which is one of five such private agen- were residing in congregate care facilities. cies in the Seattle area, has been receiving an increasing number referrals Family Homes for Adults is also a state program with homes licensed each month. It has 50-75 clients in active service on a monthly basis. by DSHS after meeting certain standards to assure good family living which The other private health care agencies are very small operations and data includes the provision of personal care, supervision, friendly interest, were not collected on them. and companionship. No home can be approved to accommodate more than two guests. Outreach for Older Adults The monthly rate is $192.25 for persons who need supervision and personal care. This program, which is operated by the King County (Seattle area) Health Where minimal nursing care is required which can be safely given in a family Department serves as a crisis intervention center for persons age 60 and over home, the monthly rate is $219.75. The personal needs allowance is $29.60. who refuse to leave their homes or have no resources to deal with their medical The purpose of this program is to provide homes for adults who can meet or psychiatric problems. The Outreach organization provides initial care and some of their own needs, but, for varying reasons, can no longer live in their makes referrals, often to the Visiting Nurse Association. During calendar own homes. They may currently be in nursing homes, state hospitals, or year 1974, Outreach for Older Adults handled 463 cases. This figure does not other institutions only because they have no other place to go. They do not represent only individual persons, since frequently the families of elderly need institutional care or skilled nursing care. Only 68 of the 267 persons persons are also involved in the crises to be resolved. The organization residing in adult family homes in September 1975 were age 65 or over. Figures receives administrative support from the County Health Department, and the were not available on the number of elderly persons who might be eligible for Mental Health Board. Its annual budget is under $100,000. such a living arrangement if more homes were available. Housing There are no state housing programs for the elderly in Washington and data - 62 - - 63 - family income. The definition of residence was also extended to include on existing units under federal programs was not readily available. However, "fixed" mobile homes. a study of the need for housing and alternative living arrangements for the A 1973 amendment allowed an additional income exclusion of one-third elderly has just begun to gather such data. It is estimated that there of federal civil service and railroad retirement benefits under the income are about 8,210 units for the elderly under the Federal Housing Act of 1959 test. (Section 202) and an additional 300 units under the Rural Rental Housing Participation increased substantially under the expanded program. There Loan Program (Section 515). Whatever grants are approved under Section were around 43,000 participants and $2.08 million in total levy relief from 8 will probably be earmarked primarily for the elderly, but no data are 1967 through 1971, compared with 89,240 participants and $8.1 million in available on how many are planned or what the amount of the grant might be. relief in 1974. Average relief per participant increased 81% to $93. Property Tax Relief In 1974, the state legislature again amended the program to combine the In 1966, a law was passed which established The Senior Citizen Residence aspects of the circuit-breaker and income-limited grant approaches to tax Property Tax Relief Program. The law has been amended several times since relief. The major changes were the extension of relief in terms of tax burden enactment. reductions and a residence valuation reduction of $5,000 for claimants with Initially it provided tax relief for homeowners age 65 and over with gross family income less than $4,000. Those with incomes under $5,000 are family incomes of $3,000 or less. There was a $1,500 ceiling on earned income. now exempt from 100% of levies. The following table summarizes these benefits: To qualify, claimants must have resided in the state for three calendar years Total Gross Residence Value Special Levy preceding the year of the claim and must have occupied the residence on which Family Income Reduction Exemption the claim for exemption was made for two years preceding the year of the claim. $ - 3,999 $ 5,000 100% The benefit was in the form of a,grant of the first $50 of property tax liability. 4,000 4,999 - 100 These provisions were in effect for five years and provided average tax relief 5,000 5,999 - 50 of $48 per participant for approximately 43,000 participants. In 1975, the number of participants declined slightly to 85,819. However, In 1971, the program was amended, lowering the age requirement to 62, raising the total levy relief increased 69% to $13.7 million. The average relief the family income levels, and establishing an exemption formula. Claimants per participant was $159, up 71% from the previous year. with family income of $4,000 or less were exempted from 100% of special levies, Effective January 1, 1976, retired homeowners 62 years of age or older with a minimum guarantee of relief up to $50. Those with incomes between will be eligible for a new program which provides for the deferral of property $4,001 and $6,001 were exempted from 50% of special levies. taxes and special assessments. In 1972, the $1,500 earned income ceiling was removed, and claimants were For 1976, the income limit is $8,000. In subsequent years, it will be allowed to exclude one-third of social security payments when calculating - 64 - - 65 - Transportation an amount equal to the previous year's income limit adjusted by the per- centage change in the cost of living for the 12-month period ending September There are presently 25-30 vehicles which serve the elderly and the 1 of the previous year. Persons who receive pension payments can exclude handicapped in various parts of the state. A $319,000 UMTA grant for from declared income the portion they contributed. In the case of social fiscal year 1975 will be used to purchase 30 additional vehicles. It has security this is set at one-third. There is no asset test. The claimant not as yet been determined what the source of operating costs for these vehicles will be. must have regularly occupied the dwelling during the two calendar years preceding the year in which claim is filed and must have been a resident of Public transportation systems operate in Seattle, Tacoma, Olympia and the state for at least three calendar years preceding the year in which a Spokane, all of which provide reduced fares for persons age 60 and over. deferral claim is filed. "Residence" under this law is defined as a single- A bill was recently passed by the state legislature which provides for the family dwelling, excluding land not to exceed one acre. "Fixed" mobile homes improvement of transit services in unincorporated areas which may affect the qualify under this definition. elderly, in that it allows county commissioners to approve the extension of Retired persons are allowed to defer payment of property taxes and spe- transit routes to designated selections of unincorporated areas. cial assessments on their residences up to 80% of their equity in the pro- Nutrition Programs perty. The deferred amount becomes a lien in favor of the state and bears There are currently 14 Title VII nutrition projects operating in 25 of interest of 8% each year, the rate presently prescribed for delinquent taxes, Washington's 39 counties, at 42 urban and 38 rural sites. Two of the pro- payable upon sale of the property, upon the death of the claimant (unless the jects serve Indian nations at seven sites. An additional five projects are surviving spouse qualifies for the deferral program), upon condemnation or expected to be in operation by January 1976. Most of the urban sites serve exercise of eminent domain, or at such time as the claimant ceases to reside meals five days a week; the rural sites do not all serve meals five days a permanently in the residence. week. Community gardens have become an important adjunct to the program in The Tax Deferral Program is intended to provide additional tax relief. certain areas and the produce they supply has contributed to keeping the Therefore, persons who meet the eligibility requirements may participate in average cost per meal at $1.98 including food, labor, administrative and back- both programs. up services. The gardens are located on public land under power lines. The There were 20 tax proposals related to senior citizen tax relief in- project arranges to have the land plowed and provides the water; the planting, troduced in the last legislative session. The tax deferral program com- maintenance and harvesting are done by volunteers. Several projects also have bined three of them. The others did not pass. purchase agreements with local canneries and fisheries which enable them to Volunteer senior citizens are currently working on disseminating in- obtain food at reduced prices. formation on the tax deferral program. No estimate of the number of potential eligibles was available. 66 - 67 During fiscal year 1975, 812,063 meals were served in a congregate operating with Title III funds, serving about 120 persons. These will be setting and 76,650 meals were home delivered. The unduplicated count of continued under Title XX, with restorative care as the focus. persons served was 31,663, of which 29,821 were white, 383 were black, One small area agency on aging is an Indian Nation located in Yakima 1.010 were American Indians and 304 were oriental. The remainder were which has approximately 500 elderly persons (57% of the total population Spanish speaking or other limited English speaking individuals. Approximately of the Indian Nation). About $30,000 in Title III funds are allocated to 57% of the participants had incomes below the poverty level. this area, and the Tribal Council provides the balance of money required The projects are operated by 342 full- and part-time paid staff and for services to the elderly in that area. This area also receives about over 3,000 volunteers, 47% of which are age 60 or over. Total expenditures $45,000 in Title VII funds. for fiscal year 1975 were $2,022,385, of which $609,846 were non-federal funds. Other Programs In addition to the Title VII program there are several small programs, The State of Washington provides free fishing licenses to persons age including those operated by Community Action Programs (CAPs), for which de- 70 and over as well as passes to state parks for persons age 65 and over. tailed participation and cost data are not available. During the last legislative session a measure became law which authorizes the governing boards of post-secondary institutions, including community Title III Programs colleges, to waive in whole or in part tuition and other fees for students A substantial portion of Title III funds is used to provide seed money who are Washington residents age 60 and over. to get programs started and to mobilize other resources. For example, Very little information on private programs for the elderly could be Title III used to be a major funding source for senior centers which are gathered in the time allotted. In was stated by a number of state program now predominantly funded locally. In addition, in 1974, a home visitation people that church-related and other private organizations are focusing project, a mobile health service center, and a geriatric screening project attention on the needs of elderly persons, but that the programs are were initially funded with Title III money. Many of these projects continue generally very small and data are not readily available on the nature or to operate when Title III funds are no longer available. According to Office scope of them. on Aging representatives, there is an 80-90% chance of such projects con- tinuing under funding provided locally from other resources once the pro- ject becomes firmly established. The major services currently provided by the eight area agencies on aging in the state are outreach, information and referral, personal escort and other forms of transportation. Three adult day care projects have been - 69 - - 68 with the day-to-day demands of living often outweigh or exacerbate the plight SUMMARY STATEMENT of being both poor and elderly. There are a wide range of services designed to alleviate these problems, such as homemaker services, chore services, health It was not the intent of this study to make a comparison of the states' maintenance and rehabilitation, nutrition services, transportation services, effectiveness in meeting the needs of the elderly, but, rather, to present a legal and advocacy services and emergency services. However, these services general description of the services which might be available to an elderly are, in fact, available to and utilized by relatively small numbers of elderly person residing in any one of the four states. The program descriptions in persons when participation rates are compared with the total elderly population this report, while not in great depth or completely comprehensive due to in a state who are potential beneficiaries of such services. If a needy elderly time limits imposed on the study, nevertheless do provide a broad overview person also resides in a rural area, the problems are compounded, since in most of program activity in the four selected states. Based on this limited cases, these services are more readily available in urban areas. survey, some tentative summary statements can be made. There was considerable, if not surprising, commonality in the types of The level of program activity varied considerably among the four states, programs offered in the four states, even though the level of program activity as did the methods of planning, coordinating, and providing services to the differed substantially. Over three-fourths of the programs offered in any one elderly. state were offered in all four states, though sometimes in slightly different The location of the state office on aging within the hierarchy of state form. government may have some bearing on the level of program activity, with those Finally, all four states seemed to have in common a major objective to operating as major offices or divisions with some statutory authority having which many programs were tied, namely providing alternatives to placement of the more extensive program activity. The four offices on aging visited each the elderly in institutions through a diverse offering of social and health occupy a somewhat different position within the framework of state government. services. Three operate within large umbrella-type state departments of health and/or In the course of interviewing numerous state program personnel, certain social services, but at different levels, while one operates as a cabinet- administrative problems and recommendations were consistently expressed. A level department devoted solely to serving the needs of the elderly. major problem cited in all four states concerns eligibility determinination. While the level of program activity varied considerably among the Elderly persons attempting to get into the system often experience long delays states, all states--regardless of the location of the office on aging--faced in determining eligibility. Frequently it is necessary to visit several budget constraints which severely limited their ability to provide services different offices to determine what benefits are available and whether the to all elderly persons in need. While poverty and the related factors of applicant qualifies. In the case of the frail elderly, there is the increased inadequate housing, food and other essentials are major problems for the elderly, isolation, anxiety, poor health, and the decreasing ability to cope - 70 - problem of making such visits and persevering until eligibility is determined. In some programs, such as SSI, the administering office will send a claims representative to the person's home to assist in filling out the application, but this is not a common practice for all programs. State program administrators in each of the states visited also emphasized that the complexity of federal regulations and the frequent changes in those regulations make it costly and time consuming to administer the programs. Funds which could be used to provide increased benefits and services to the elderly are eaten up by administrative costs. It was the consensus of those interviewed that a great need exists for more effective information systems which would enable the states to improve outreach efforts and reorder service priorities. They recognize that such refined information systems would undoubtedly lead to the need for program expansion, which, in turn, would require increased appropriations, a touchy issue in most states which are increasingly faced with budgetary problems. More effective information systems, however, would still serve to improve the distribution of funds among programs and indicate more persuasively the areas in which increased appropriations are most crucial. DEPARTMENT OF HEALTH, EDUCATION, AND WELFARE POSTAGE AND FEES PAID WASHINGTON. D.C. 20201 U.S. DEPARTMENT OF H.E.W. OFFICIAL BUSINESS U.S.MAIL HEW-391 DHEW Publication No. (OHD) 76-20952 The Interrelationships of Benefit Programs for the Elderly LIBRARY GERALD R FORD The Combined Impact of Appendix III Selected Benefit Programs on Older Americans: A TRIM Analysis ******* Federal Council on the Aging The Interrelationships of Benefit Programs for the Elderly Appendix III The Combined Impact of Selected Benefit Programs on Older Americans: A TRIM Analysis Prepared for The Federal Council on the Aging by The TRIM Staff of the Human Resources and Income Security Project The Urban Institute December 29, 1975 FEDERAL COUNCIL ON THE AGING WASHINGTON, D.C. 20201 For sale by the Superintendent of Documents, U.S. Government Printing Office, Washington, D.C. 20402 TABLE OF CONTENTS I. INTRODUCTION 1 Purpose of Study 1 The Methodology of the Transfer Income Model 2 The Use of Program Elements 7 Program Interactions 9 II. SIMULATED BASELINE CASELOADS AND COSTS 11 III. ANALYSES OF PROGRAM INTERACTIONS 22 The Effect of a Change in the Federal SSI Payment Standards 23 The Effect of a Change in the Federal and State SSI Payment Standards 34 The Effect of a Change in Social Security Payments 43 IV. SENSITIVITY OF CHANGES IN SSI PROGRAM FEATURES 54 Eliminating the Payment Variation Due to Living Arrangements 55 Changing the SSI Benefit-Reduction Rate on Earned Income 56 Adjusting The Income Disregards 57 Alternative Treatments of The Asset Value of Homes 58 V. SUMMARY AND CONCLUSIONS 69 APPENDICES 74 A. The Data Bases 74 B. Projecting the Data Bases 77 LIST OF TABLES 1. Overview Tables Of Multiple Participation In SSI, Food Stamp And Medicaid Programs 13 2. Distribution Of Multiple Participation By Program 14 3. SSI Benefits Received By Unit Income And Joint Participation In Other Programs 16 4. Medicaid Benefits Received By Unit Income And Joint Participation In Other Programs 18 5. Food Stamp Benefits Received By Unit Income And Joint Participation In Other Programs 19 6. Sum of Food Stamp Bonus, Medicaid Benefits And SSI Payments As A Percentage Of Gross Resources By Unit Income And Joint Participation Status 20 7. Changes In Program Participation Status Resulting From A Change In The Federal SSI Payment Standard 25 8. Impact On SSI Caseload And Cost From A Change In The Federal Payment Standard 27 9. Impact On The Medicaid Program Resulting From A Change In The Federal SSI Payment Standard 28 10. Impact On The Food Stamp Program Resulting From A Change In The Federal SSI Payment Standard 30 11. Impact On Combined Program Benefits For Selected Groups Resulting From A Change In The Federal SSI Payment Standard 31 12. Changes In Program Participation Status Resulting From A Change In The Federal And State Voluntary SSI Payment Standards 35 13. Impact On SSI Caseload And Cost From Changes In The Federal And State Voluntary SSI Payment Standards 37 14. Impact On The Medicaid Program Resulting From Changes In The Federal And State Voluntary SSI Payment Standards 38 15. Impact On The Food Stamp Program Resulting From I. INTRODUCTION Changes In The Federal And State Voluntary SSI 40 Payment Standards This paper is part of a research effort directed at assessing 16. Impact On Combined Program Benefits For Selected Groups Resulting From Changes In The Federal and the combined impact of various benefit programs on Older Americans. State Voluntary SSI Payments Standards 41 Two reports preceded this one--a compendium of Federal and Federally- 17. Changes In Program Participation Status Resulting From A Change In Social Security Benefits 44 supported benefit programs affecting the elderly and a description of 18. Impact On SSI Caseload And Cost Resulting From A the programs available in four selected states. The information 46 Change In Social Security Benefits gathered from the compendium of Federal benefit programs and the State 19. Impact On Medicaid Caseload And Cost Resulting From A Change In Social Security Benefits 47 program data served as background material for the analysis reported 20. Impact On Food Stamp Benefits Resulting From A here. This report, in turn, serves as a primary source of information Change In Social Security Benefits 49 for a further report of the recommendations for refining and restructur- 21. Impact On Combined Benefits Of A Change In Social 51 Security For Selected Groups ing income tested programs which affect Older Americans. 22. Impact Of Variable Rates Of Return To Assets On The 60 Total SSI Caseload And Benefits Purpose of the Study 23. Tenure Profile Of SSI Eligible Filing Units By This report focuses on the interrelationships among three of the Categorical Eligibility 61 major benefit programs for the elderly. These programs are the Supple- 24. Distribution Of SSI Homeowning Eligibles And Benefits By Market Value Of Home 63 mental Security Income program, Medicaid and the Food Stamp program. 25. Effect On Total Caseload And Benefits Of Variable Market These programs are emphasized because the work performed under the preceding Value Limitations 64 tasks has demonstrated that significant interactions occur across these 26. Impact Of Imputing Variable Percentages Of Total Home Equity To Countable Income On The Total SSI Caseload three programs, and also because these programs readily lend themselves 66 And Benefits to examination within the context of the analytical method utilized. 27. Impact Of Imputing Variable Percentages Of Total Home Equity To Countable Income On The Distribution Of SSI The interaction of these programs is studied by introducing a change 67 Eligible Homeowners in one of the programs and tracing through the primary and secondary impacts of the change on individual program benefits and on the combined benefits received from all three programs. - 2 - 3 Special attention is given to the Supplemental Security Income to which the eligible individual or family is entitled. Finally, program, since this program, more than any other, is directed at providing those who qualify for benefits are screened to determine if they will basic living expenses for those among the elderly who are most in need. actually participate in the program. Thus, in addition to examining the interaction of this program with The TRIM model has three features which make its use desirable others, this report examines alternative treatments of selected features for the analysis reported here. First, the impact of a change in one of the SSI program. program on both the original program and a series of other programs can The Methodology of the Transfer Income Model be measured for the entire sample of individuals and families. These The results reported in this paper were derived by utilizing the measurements would include the number of families who are eligible after TRIM Microsimulation Model. TRIM was developed at the Urban Institute the change or who lost eligibility because of the change, the change in as an evaluation tool for policy makers, and as such, it has been used program costs, and the change in average benefits--for each program separately extensively by various Federal, State and Congressional agencies. The or for all the programs combined. model consists primarily of a set of modules which represent the rules Secondly, since the model simulations operate on a large number of and regulations of tax and transfer programs in computer-oriented logical representative families, the individual results can be aggregated or and mathematical instructions. These rules and regulations are then summarized for a large number of socio-economic subgroups of the population. applied to each person and family included in a representative sample of This allows the analyst to identify and assess any difference in impact the population. In this way, the model is able to operate in essentially for the various subgroups. This capability may highlight any particularly the same manner as a caseworker or tax accountant. First, the program onerous treatment which was unintended and unexpected. Third, the TRIM rules and regulations are applied to each relevant individual or family to model permits the analyst to alter particular program features and trace determine which are eligible. Then the model uses the economic data and out the impact, both primary and secondary, on the welfare of the population. program benefit formulae available to it to determine the amount of payment In determining eligibility or benefit payments, each program draws upon its own definition of which individual or groups of individuals are to The following organizations have utilized TRIM estimates for various purposes: the Social and Rehabilitation Service and the Office of the be considered jointly. These definitions vary extensively across programs. Assistant Secretary for Planning and Evaluation of the Department of Health, Education and Welfare, Office of Policy Development and Research of the The Food Stamp program, for example, considers all members of a household Department of Housing and Urban Development, the Joint Economic Committee, The Brookings Institution and the Economic Research Service of the Department and their resources jointly, while the Supplemental Security Income program of Agriculture. Currently a Federal Consortium of TRIM users consists of the executive department above, the Office of Tax Analysis of the Treasury Department and the Food and Nutrition Service of the Department of Agriculture. 5 - 4 An additional data limitation, common to both the CPS and CPUS, considers either a single adult individual, a husband and wife unit, or does not totally preclude simulation of any particular program but causes in those cases where the eligible person is a blind or disabled dependent the simulations to be more complex. Both the CPS and CPUS lack information child, the entire family's resources. In order to accommodate these on assets. To compensate for this absence of data, it is assumed that diverse definitions of units of eligibility, TRIM operates on a hierarchically- income reported as rent, interest and dividends represents a percentage structured data base, that is a file in which the members of a household can return on the total value of assets held. Employing this assumption, we be disaggregated into families and family members disaggregated into persons. then work backwards to determine an individual's total dollar value of The data files which have been used for this analysis are the March 1974 assets. Current Population Survey (CPS), adjusted to reflect the population that Naturally, the rate of return on assets held depends upon the would be represented by a 1976 survey, and the 1970 Census Public Use Sample form in which the assets are held and the total dollar value held in each (CPUS), adjusted to represent the projected population in 1976. form. Availability of this information, however, would obviate the The capabilities of TRIM are limited by the data it utilizes. Each need for determining the relevant rate of return. Thus in the absence individual data base imposes a unique set of constraints. The CPS and CPUS, of this information, we are forced to estimate a percentage return on total have several limitations in common. In order to determine eligibility and assets. For these tasks, it was assumed that the income received in the benefit payments under the Social Security program, a detailed work and form of interest and dividends represent a six percent return on total earnings history must be available for each individual on the file. The assets. In this manner, the total dollar value of assets held can be absence of such information on both the CPS and CPUS data files automatically derived by dividing total income from interests and dividends by .06. precludes simulating the Social Security Program. However, Social Security Thus it was possible to partially compensate for this particular data recipients and the benefits they receive are identified on the data files. limitation of the CPS and CPUS. Similarly, data limitations involving the identification of veterans, amount 3/ For example, one would expect a higher rate of return on a portfolio of time served, and type of discharge received currently preclude the simulation consisting of certificates of deposit, stocks and bonds, than on a portfolio which consists only of passbook savings accounts. of veterans' programs within TRIM. 4/ The CPUS simulations assume a seven percent rate of return. 2/ These data files are discussed in Appendix A and the procedures used Rental income is excluded in the determination of total assets for to update them are presented in Appendix B. purposes of the SSI program since that program excludes income-producing property in determining total assets if such property is relied upon as a significant factor in producing income. Rental income is included in total income in determining whether or not the filing unit passes the income test. 6 - 7 are available. Thus, it is not possible to simulate the State administered Another component of assets, market value of the home, is required in the simulation of the Supplemental Security Income program. While the supplementation programs, and our treatment of the SSI program, in the following tasks represents the total basic Federal program and that CPS contains most of the information required to simulate the SSI program, it does not contain detailed housing information. Thus the CPS simulation portion of the State supplementation program that is Federally administered. of the SSI programs includes all the asset limit screens to which eligibles The Use of Program Elements are submitted, with the exception of the maximum excludable market value Despite the diversity of eligibility criteria and benefit formulae of an owner-occupied home. For this reason we use the CPUS instead of the across programs, certain key elements are common to every program. The CPS to analyze the impact of the home value limit on eligibility for SSI. identification of these elements permits the analyst and TRIM to accurately Data constraints external to those imposed by either the CPS or portray the complex rules and regulations of each individual program and CPUS further restrict the range of possible TRIM applications. One such greatly facilitates the identification of interactions across programs. limitation precludes simulation of the Medicare program. Here the fault The program elements and their interactions can be grouped into three lies not with the CPS or CPUS but with the lack of administrative data on main categories: those which occur in the categorical eligibility criteria benefit payments. Information concerning benefits paid to Medicare partici- (e.g., age, sex of head of household, condition of health), those which pants is available only in aggregated amounts by state and county. For occur in the economic eligibility criteria, and those which occur in the this reason, this report does not include simulation results for the computation of benefits. These subdivisions and the elements contained in Medicare program. each are described below. Still another external data constraint affects the TRIM simulation Categorical Eligibility Criteria of the Supplemental Security Income program. The SSI program is composed The filing unit defines the individual or group of individuals who of three major parts: the basic Federal program, State optional supplemen- are considered jointly in determining benefits or eligibility. Filing units tation and State mandatory supplementation. The two State supplementation are generally defined according to familial relationship, age, sex or programs may be administered by the Federal government or the State deprived status. Deprivation may be based upon conditions of health, as in government, at the option of the State. States administering their own the SSI coverage of the blind and disabled, or upon unemployment status, as supplementation programs are permitted to set their own administrative in the unemployment compensation program or upon absence of a parent, as guidelines and procedures such that no single standardized structure exists in the Aid to Families with Dependent Children program. for these programs and no data concerning the individual States' procedures - 8 9 deducted while 100 percent of unearned income above a disregard is deducted. Economic Eligibility Criteria Many programs require that the filing unit meet certain economic Program Interactions criteria, as well as categorical criteria before it is eligible to receive Program interactions occur in primarily two ways: (1) receipt of benefits. These means-tested, "income-conditioned" programs generally benefits from one program may either preclude or automatically entitle the state the types of income that are included in the program definition of beneficiary to eligibility in another program; or (2) receipt of benefits income and state the maximum amount of income which the filing unit may from one program may affect the beneficiary's level of benefit payment in have and still be eligible for benefits. another program without affecting basic eligibility. The remaining component of economic eligibility criteria is the Automatic eligibility occurs when legislation or program regulations treatment of assets. Once again, the program rules state what items are specifically state that beneficiaries of one program are automatically eligible included in the definition of assets and set the maximum allowable dollar for benefits in another program. Hence, Social Security beneficiaries are amount of assets the filing unit may hold and still remain eligible. Once automatically eligible for Medicare benefits, and SSI recipients are automatic- the individual or individuals have fulfilled the categorical and economic ally eligible for Food Stamp benefits. Similarly, in many states, SSI eligibility criteria, the only remaining step is the calculation of their recipients are automatically eligible for medical care assistance under the benefit payment. Medicaid program. Computation of Benefits Interactions affecting the level of benefits received from a program The determination of benefits varies across programs and may vary depend primarily upon cross-program definitions of countable income and most within a particular program according to family size, place of residence, often occur because one program includes the benefits of a second program in living arrangements or other program-stipulated criterion. Generally, a its definition of countable income. Hence, an increase in Social Security payment standard is the amount of assistance which would be paid to any benefits will lead to a reduction in SSI benefits for units receiving assistance filing unit which had no program-defined income. The benefit paid to from both programs. The same is true of SSI beneficiaries who also receive persons who do have income is determined by adjusting this payment standard Food Stamps. Any increase in their SSI payment will lead to a reduction in according to the program's benefit formula. This adjustment usually involves their Food Stamp bonus. reducing the full benefit by some fraction of program-defined income. The These are the types of interactions that some of the simulations will fraction of income deducted may vary depending upon type of income. In identify and examine in detail; additional simulations will explore the the SSI program, 50 percent of earned income after a small disregard is 11 - 10 significance of particular elements within individual programs. More II. SIMULATED BASELINE CASELOADS AND COSTS specifically, this research effort will include an analysis of the impact of: (1) changing the Federal SSI payment standards; (2) changing the The initial step in analyzing the nature and extent of program Federal and State SSI payment standards; (3) changing the amount of interaction is the identification of the total number of individuals who income received from Social Security and Railroad Retirement; (4) removing receive benefits from these programs and the number who receive multiple reduced SSI payment standards for those living in the household of another; benefits. Thus our first task is to determine the number of individuals (5) adjusting income disregards in SSI; and (7) varying the treatment who participate in one or more benefit programs. of owner-occupied homes in the SSI asset test. The first problem confronted in presenting such an analysis arises First, however, a description of the level and extent of existing from the lack of uniformity among programs in the definition of the recipient multiple-program participation will be presented in the following section. unit. As stated in the previous section, each program contains its own This will also serve as a baseline simulation for the analyses in sections definition of an éligible unit. Thus, for example, the Food Stamp filing III and IV. unit includes the entire household, while the SSI unit may include only one or two members of that household. Unless otherwise stated, our analysis unit will be based on the concept of a family as opposed to a household or an individual. Thus, a unit may contain one or two persons--a single in- dividual or a husband and wife. In a household with two or more family units, therefore, our analysis unit will consist of only the elderly persons (age 60 and over) and their spouses. Institutionalized persons are excluded from our sample, since they do not appear on the CPS data base. Finally, consistent with the scope of this study, we are only concerned with analysis units in which the head or spouse is age 60 or older. (With regard to SSI, it should be noted that simulated SSI participants include only those disabled or blind persons between the ages of 60 and 64. Blind and disabled persons age 65 or over are defined as categorically eligible for SSI due to age.) With these definitions in mind, we now turn to an examina- tion of the incidence of multiple participation in the SSI, Food Stamp, and Medicaid Programs. - 12 - 13 Table 1 presents an overview of the simulated participation in the TABLE 1 three programs. Note that these are simulated as opposed to actual OVERVIEW TABLES OF MULTIPLE PARTICIPATION IN SSI, FOOD STAMP AND MEDICAID caseloads. It is also important to note how Medicaid is handled in the PROGRAMS simulation. Because the receipt of Medicaid benefits is predicated upon incurring a medical expense, in addition to meeting the other eligibility Distribution of Participating Units criteria, and because the CPS does not contain data on medical expenditures, Program Participation Status Number of Units Percent we cannot accurately simulate the number of Medicaid recipients in any given (000's) year. Rather, the simulated figures represent those eligible for assistance SSI Only 100.6 1.5 from Medicaid in the event that they incur covered medical expenses, and the Food Stamps Only 1,029.2 15.2 benefit assigned to each eligible unit is the total Medicaid benefits paid SSI and Food Stamps 80.2 1.2 out, divided by the total number of eligibles (not recipients), and adjusted Medicaid Only 2,197.6 32.3 by state of residence, age, and basis for eligibility. Thus the Medicaid SSI and Medicaid 1,625.0 23.9 benefit emanating from the simulation is an average benefit received by all Food Stamps and Medicaid 582.9 8.6 eligibles. SSI, Food Stamps and Medicaid 1,173.6 17.3 Table 1 indicates that 6,788,598 units are estimated to participate in one or Total Participants 6,788.6 100.0 more of the three programs in 1975. This represents 21.9 percent of all units where the head or spouse is age 60 or over, of the participants, 3,327,434 or 49.0 percent are estimated to receive benefits from only one program, 2,288,081 or 33.7 percent participate in two programs, and 1,173,083 or 17.3 percent participate in all three programs. Table 2 demonstrates that Medicaid participants are the least likely to receive benefits from another program with 39.4 percent of all Medicaid participants receiving benefits from only that program. SSI recipients are the most likely to participate in another program with only 2.7% of all participating SSI units receiving benefits from that program alone. This is because in all but six states, SSI recipients are automatically eligible for Food Stamps and in approximately two-thirds of the states, SSI recipients are - 14 - 15 automatically eligible for Medicaid benefits. Thus, it is highly probable TABLE 2 that an SSI unit would also participate in one or the other, if not both, of DISTRIBUTION OF MULTIPLE PARTICIPATION BY PROGRAM the remaining programs. Tables 3 through 6 present the estimated distribution of program bene- Total SSI Participants (000's) 29,978.8 fits for the various combinations of multiple participation. The first of these tables (table 3) shows estimated SSI benefits received and the extent Percentage of SSI Participants Receiving Benefits from: of joint participation in other programs by income class. In each of Tables SSI Alone 3.4% 3 through 6 income is defined as earnings plus reported unearned income minus SSI and Food Stamps 2.7 reported AFDC and general assistance payments plus simulated SSI benefits for those 54.5 units receiving benefit payments from SSI. This income definition replicates SSI and Medicaid the Current Population Survey's definition of income which excludes in-kind SSI, Food Stamps and Medicaid 39.4 benefits, such as Food Stamps and Medicaid benefits. It should also be noted that blank cells signify that no unit appeared in that cell, while cells contain- Total Food Stamp Participants (000's) 2,865.4 ing dashes mean that the number of units falling into that cell was so small Percentage of Food Stamp Participants as to be of questionable validity and therefore is not shown. Given this Receiving Benefits from: information, we may now proceed with the presentation of our results. Food Stamps Alone 35.9% Examination of Table 3 shows that 50 percent or more of the units esti- Food Stamps and SSI 2.8 mated to participate in SSI alone or SSI plus any combination of other pro- Food Stamps and Medicaid 20.3 grams had annual post-transfer incomes between $2,000 and $4,000. No Food Stamps, SSI and Medicaid 40.9 units receiving SSI benefits fall into the less than $1,000 post-transfer income category, since those units with less than $1,000 in pre-transfer Total Medicaid Participants (000's) 5,578.6 income would receive an SSI benefit of sufficient value to push their post- transfer income above the $1,000 level. At the other end of the distribu- Percentage of Medicaid Participants Receiving Benefits from: tion, it can be observed that only those SSI participants who also partici- Medicaid Alone 39.4% pate in Medicaid had annual incomes in excess of $7,500. This is a Medicaid and SSI 29.1 Medicaid and Food Stamps 10.4 1. The average 1975 SSI payment is $1,821 to an individual with no income ($1,202 if living in someone else's household) and $2,744 to a couple Medicaid, SSI and Food Stamps 21.0 with no other income ($1,804 if in another's household). - 17 - 16 reflection of the fact that those states with a high level of voluntary SSI, MED and Food Stamps Total Annual Benefits ($ millions) 287.260 800.629 311.376 29.824 28.937 30.323 1,502.536 supplementation to SSI also provide SSI recipients with automatic eligibility for Medicaid benefits. Thus SSI recipients with high post-transfer income appear only in the group receiving both SSI and Medicaid benefits. Number of Units (000's) 159.7 777.4 190.5 23.0 9.1 12.1 1,173.6 Table 4 shows Medicaid benefits and the number of eligibles by par- ticipation group and income class. The figures further demonstrate the availability of Medicaid benefits to higher income units. Here SSI and Medicaid Total Annual Benefits ($ millions) 309.946 683.098 524.388 92.508 51.620 245.674 75.906 18.286 2,005.071 units with incomes as high as $15,000 receive Medicaid benefits. This reflects the fact that 25 states and the District of Columbia permit the "medically needy" to participate in the Medicaid program, allowing units Units 11.4 SSI BENEFITS RECEIVED BY INCOME UNIT AND JOINT Number of (000's) 316.0 635.5 378.8 80.6 48.8 117.4 35.1 1,625.0 with incomes equal to or below 133 1/3 percent of the state's AFDC payment PARTICIPATION IN OTHER PROGRAMS PROGRAM PARTICIPATION STATUS standard to receive Medicaid benefits. It should be noted that the number of units participating in both Medicaid and SSI is the same as that shown in TABLE 3 SSI and Food Stamps Total Annual Benefits ($ millions) 31.536 3.393 38.310 Table 3. The benefits received by these units in Table 4, however, repre- sents Medicaid benefits instead of SSI benefits as displayed in Table 3. Number of Units (s,000) 69.2 8.3 80.162 Table 5 presents the distribution of Food Stamp benefits by participation status and income class. Of those 1,029,200 persons aged 60 or over who par- ticipate only in the Food Stamp program, 940,400 or 91.4 percent have incomes Total Annual below $4,000 per year, and they receive 91.2 percent of the total benefits. Benefits ($ millions) 16.533 29.365 20.048 70.223 Table 6 shows, for each participation group, the percentage of total SSI Only per unit income (this time including Medicaid and Food Stamp benefits) that Number of is contributed by the benefits received (in other words, in computing the Units (000's) 39.3 30.5 19.7 100.6 percentages, the numerator is the total combined benefits received and the denominator is the same plus earned income and all non-transfer unearned POST-TRANSFER UNIT INCOME Under $1,000 1,000 1,999 2,000 2,999 3,000 3,999 4,000 4,999 5,000 5,999 6,000 7,499 7,500 9,999 10,000 14,999 income, eg. interest and dividends). For consistency with the previous 15,000+ TOTALS TABLE 4 MEDICAID BENEFITS RECEIVED BY INCOME UNIT AND JOINT PARTICIPATION IN OTHER PROGRAMS POST-TRANSFER PROGRAM PARTICIPATION STATUS UNIT INCOME Medicaid Only SSI and Medicaid Food Stamps and Medicaid SSI, MED and Food Stamps Number of Total Annual Number of Total Annual Number of Total Annual Number of Total Annual Units Benefits Units Benefits Units Benefits Units Benefits (000's) ($ millions) (000's) ($ millions) (000's) ($ millions) (000's) ($ millions) Under $1,000 309.2 103.197 140.9 36.159 18 1,000 1,999 592.9 212.401 316.0 80.971 243.9 60.006 159.7 31.753 2,000 2,999 716.6 457.165 635.5 230.830 152.4 60.022 777.4 194.947 3,000 3,999 394.6 372.553 378.8 79.986 39.2 23.470 190.5 88.672 4,000 4,999 86.6 97.504 80.6 49.484 23.0 15.355 5,000 5,999 27.1 11.821 48.8 25.490 9.1 2.759 6,000 7,499 30.1 15.635 117.4 40.013 12.1 8.779 7,500 9,999 19.4 10.876 35.1 18.653 10,000 14,999 21.2 6.973 11.4 2.079 15,000+ 9.9 5.649 343.265 TOTALS 2,197.6 1,293.775 1,625.0 527.999 582.9 180.581 1,173.6 TABLE 5 FOOD STAMP BENEFITS RECEIVED BY INCOME UNIT AND JOINT PARTICIPATION IN OTHER PROGRAMS POST-TRANSFER PROGRAM PARTICIPATION STATUS UNIT INCOME Food Stamps Only SSI and Food Stamps Food Stamps and Medicaid SSI, MED and Food Stamps Number of Total Annual Number of Total Annual Number of Total Annual Number of Total Annual Units Benefits Units Benefits Units Benefits Units Benefits (000's) ($ millions) (000's) ($ millions) (000's) ($ millions) (000's) ($ millions) Under $1,000 156.8 73.469 140.9 75.705 19 1,000 1,999 217.2 66.157 243.9 77.986 159.7 28.122 2,000 2,999 356.2 66.703 69.2 13.820 152.4 38.092 777.4 143.480 3,000 3,999 210.2 57.487 8.3 1.805 39.2 9.772 190.5 56.892 4,000 4,999 46.1 13.478 23.0 7.230 5,000 5,999 24.1 6.235 9.1 3.974 6,000 7,499 12.6 3.112 12.1 3.439 7,500 9,999 10,000 14,999 15,000+ TOTALS 1,029.2 289.237 80.2 16.588 582.9 203.873 1,173.6 244.296 - 20 - 21 tables, the first column--Post-Transfer Unit Income--is defined the same as before, ie., it excludes Medicaid and Food Stamp benefits. This table demon- All Three Programs (%) 99.0 52.9 58.4 42.4 61.9 48.2 58.5 strates that, of those persons participating in all three programs, an average 58.5% of their total income is derived from SSI benefits, Medicaid benefits, and cash equivalents of Food Stamp bonus coupons. Except for those Food Stamps and Medicaid (%) 75.8 27.4 21.1 20.4 --- --- 29.2 with incomes under $2,000, each income class receives from 40 to 62 percent of their total income in benefits from the three programs. The next most significant contribution of benefits to total income, is SSI and Medicaid (%) ---- 69.3 49.2 43.7 34.9 26.7 36.3 31.0 16.6 44.3 the benefits paid to those units participating in both the SSI and medicaid programs. Of the total resources available to those units, 44.3 percent is derived SUM OF FOOD STAMP BONUS, MEDICAID BENEFITS from SSI and Medicaid benefits. AND SSI PAYMENTS AS A PERCENTAGE OF GROSS RESOURCES BY INCOME UNIT AND JOINT PARTICIPATION STATUS PROGRAM PARTICIPATION STATUS Medicaid Only (%) 53.8 19.4 20.0 22.0 20.3 7.6 7.3 6.1 2.7 2.7 19.1 Because of small sample sizes in some of the cells, the individual per- TABLE 6 centages should be interpreted with some caution, but the pattern of relat- SSI and Food Stamps ionships, both between income classes and across participation categories, (%) 25.3 18.1 24.9 should be accurate. In looking at these patterns, units with lower incomes receive a greater proportion of their income in benefits, with the propor- tion declining as income rises, as would be expected. Looking across cate- Food Stamps Only (%) 91.0 16.3 7.4 7.6 6.3 4.5 3.7 10.9 gories, Food Stamp benefits add the least to income, while both SSI and Medicaid are major contributors to the total income of these older recipients. In summary, these simulations indicate that approximately 21.9 percent of all SSI Only (%) --- 15.9 27.8 23.2 --- --- 19.7 units where the head or spouse is over age 60, participate in at least one program. Of these participating units, 49.0 percent are estimated to receive benefits from only one program, 33.7 percent participate in two programs, and POST-TRANSFER UNIT INCOME Under $1,000 1,000 1,999 2,000 2,999 3,000 3,999 4,000 4,999 5,000 5,999 6,000 7,499 7,500 9,999 10,000 14,999 17.3 percent in all three programs. It is further indicated, that for TOTALS those participating units with post, cash-transfer incomes of less than 15,000+ $2,000, the benefits they receive account for a major portion of their total income. - 22 - 23 III. ANALYSES OF PROGRAM INTERACTIONS The Effect of a Change in the Federal SSI Payment Standard The three analytical tasks in this section illustrate the ways The purpose of this analysis task is to illustrate the secondary impacts in which, and the extent to which, programs for older Americans inter- of a change in the federal SSI payment standard on the Food Stamp and Medicaid act and overlap. The method of illustration is to introduce a change programs resulting from program interaction. Many of the state Medicaid pro- in benefits of one program, or in income from other sources, and simulate grams tie eligibility for medical care benefits to the receipt of SSI benefits both the direct and indirect impacts on the benefits received from all or to eligibility for SSI payments. A more generous SSI standard should re- programs by those age 60 or older. sult in a larger proportion of the older population becoming eligible for In all three cases an increase was utilized rather than a de- Medicaid benefits. crease but it is expected that the impacts estimated would be symmetrical The SSI/Food Stamp interaction operates in two ways. In many states, over the same range. These tasks do not suggest that benefit levels be households consisting entirely of public assistance recipients are automatically increased but only show the impact of an increase for analytical purposes. eligible for Food Stamp bonuses. The second interaction affects older people Both of the major types of program interactions are highlighted; namely residing in the households of others. When their SSI payment increases or the when eligibility for one program automatically entitles the beneficiary SSI payment of another adult categorical unit in the household increases, the to eligibility in another program, and where receipt of benefits from household income as defined by the Food Stamp program increases and the house- one program affect the beneficiary's level of benefits from another program. hold's bonus may be reduced, or its eligibility may be lost altogether. The interactions identified and examined here are those that It is expected that when the federal SSI standard is increased we should occur among and between the three major income-conditioned programs have an increase in the number of Medicaid recipients. The direction of change for older Americans--the Supplemental Security Income Program (SSI), in the number of Food Stamp recipients is not predictable a priori because Medicaid, and the Food Stamp Program. The three subsections to follow the two affects mentioned above operate in different directions. analyze the primary and secondary impacts of (1) increasing the Federal In order to explore these interactions the SSI program was simulated SSI payment standard, (2) increasing both the Federal and Federally- with a 10 percent increase in the federal standard. Food Stamps and Medicaid administered State payment standards, and (3) increasing Social Security were then simulated using the new SSI payment and the newly eligible SSI payments. recipients. - 24 - 25 The effect of increasing the federal SSI payment standard by 10 percent is to increase the number of older SSI recipients by approximately 283,000, Totals Before Change 24,229 101 1,029 80 2,198 1,625 584 1,174 or 9.5 percent, and the total cost of SSI to this group by $535 million, or 31,020 almost 15 percent. Another 216,000 units were affected by secondary changes All Three Programs 46 22 in eligibility status for other programs as a result of program interactions. 1,087 1,160 Table 7 presents in detail the caseload dynamics which would presumably be caused by such a change. The row headings are the program participation status before the simulated change, and the column headings indicate the pro- Food Stamps and Medicaid 25 538 563 gram participation status after the simulated change. An entry in the table indicates the number of units who were in the row participation status before 30 99 22 87 the change and who are in the column participation status after the change. SSI and 1,862 The row totals indicate number of units in the eight participation statuses after the simulated change. CHANGES IN PROGRAM PARTICIPATION STATUS RESULTING FROM A CHANGE IN THE FEDERAL SSI PAYMENT STANDARD RESULTING PROGRAM PARTICIPATION STATUS Medicaid 1,621 (Number of Units in Thousands) Medicaid Only 87 2,099 2,188 Column one of Table 7 indicates that 147,000 units or about six-tenths of a percent of those who participated in no other programs prior to the change, TABLE 7 SSI and Food Stamps 30 74 104 received benefits under one or more programs after the change. Of these, 29,000 units would be new participants in the SSI program, 87,000 would re- ceive benefits from the Medicaid program and 30,000 more would receive bene- Food Stamps Only 919 919 fits from both the SSI and Medicaid programs. SSI Only 29 Of the 1,029,000 units previously participating only in the Food Stamp 101 137 program, 46,000 would also have benefits from SSI and Medicaid, 30,000 would receive SSI benefits in addition to their Food Stamp bonuses, and 25,000 would None 24,082 24,087 receive medical care benefits (through becoming eligible for SSI even though they did not participate). About 99,000 of the participants previously receiving only Medicaid benefits would also receive SSI payments. Of the 584,000 units previously receiving both Food Stamps and Medicaid benefits, 22,000 would also receive INITIAL PROGRAM PARTICIPATION STATUS SSI Only Food Stamps Only None SSI and FS Medicaid Only SSI and MED FS and MED All Three Programs TOTALS AFTER CHANGE - 26 - 27 SSI, while another 22,000 would lose Food Stamp bonuses and gain SSI. Also 87,000 of the 1,174,000 previously receiving benefits from all three programs would lose their food stamp eligibility. The information contained in Table 7 indicates that most of the units experiencing changes gain eligibility for one or more new programs while only 87,000 units (17 percent of those units Average Change Per Unit $ 230 151 245 202 267 145 275 166 164 changing participation status) lose eligibility for food stamps. The change in the federal SSI standard increased the amount of total SSI payments by $534.6 million, or almost 15 percent. The distribution of Number of Units Affected 60 101 80 80 99 (000) 1,625 44 1,174 3,262 this increase by initial program participation status is presented in Table 8. The third column contains the increase in SSI payments going to the various participant groups. Of the $534.6 million total, $71.9 million or 13.5 percent goes to those who previously received no SSI benefits (2.6 percent to those who Differences in SSI Payments ($000) 13,787.0 15,243.5 19,570.4 16,236.7 26,449.4 236,083.3 12,121.1 195,147.9 534,639.3 previously did not receive benefits under any of the three programs and 10.9 percent to those receiving benefits under Food Stamp or Medicaid or both but not SSI). The remainder (86.5 percent) of the increase in benefits goes to those already receiving SSI benefits (3 percent to those receiving only SSI TABLE 8 IMPACT ON SSI CASELOAD AND COST FROM A CHANGE IN THE FEDERAL PAYMENT STANDARD Resulting Payments ($000) 13,787.0 85,466.2 19,570.4 54,331.8 26,449.4 SSI 2,241,154.5 12,121.1 1,697,684.1 4,150,564.5 benefits before the change, 30 percent to previous SSI and Food Stamp recipients, 44 percent to previous SSI and Medicaid recipients, and 36.5 percent to those previously receiving benefits from all three programs). A total of 3.262 million units are affected by the change in the federal payment standard: Initial 283,000 who did not receive any SSI benefits previously would receive an average SSI Payments ($000) 70,222.7 38,095.1 2,005,071.2 1,502,536.2 3,615,925.2 SSI payment of $254 per year and the remaining 2.98 million units who previously received SSI payments experience an increase in their payment ranging from $145 to $202 or an average of $155. Table 9 shows the impact on Medicaid of the change in SSI. The results indicate that an additional 192,000 units are now eligible for Medicaid unit filing may The unit. contain reason persons for this not loss categorically of Food Stamp eligible bonus is for that the Food Stamp filing Initial Participation Status SSI Only Food Stamps Only None SSI and FS Medicaid Only SSI and MED FS and MED All Three Programs TOTALS resources of all However, the resources of the food stamp filing inclusion unit in the SSI received by the occupants of the housing unit and would include SSI include the the smaller SSI filing unit. Thus an increase in SSI may payments eliminate household from eligibility for the Food Stamp bonus. - 28 - - 29 TABLE 9 benefits averaging $338 per unit. The total additional cost to the Medicaid IMPACT ON THE MEDICAID PROGRAM program of these benefits is $65 million. RESULTING FROM A CHANGE IN THE FEDERAL SSI PAYMENT STANDARD Table 10 indicates that there is an overall decrease in the amount of Food Stamp bonuses of $29.9 million dollars due to an increase in income arising from higher SSI benefits. There is also a net decline in the number Initial Number of Participation Value of New New Medicaid Average of recipient units who reside in the households of others. This $29 million Status Medicaid Beneficiaries Value of Benefits New Medicaid decrease in Food Stamp bonuses includes only the loss of benefits to Older (000's) ($000's) Benefits Americans and their spouses. Food Stamp benefits are based on all occupants ($) None of a housing unit. The amount of bonus attributed to members of the Older 118 49,535.0 419.79 Food Stamps Only Americans analysis unit is the sum of the per capita bonus received by this 74 15,512.8 209.63 smaller elderly unit. If the household contains 5 people and there is one TOTALS 192 65,047.8 elderly person in the household, any change in Food Stamps bonus reported would 338.79 be 20 percent of the change in the household bonus. Thus the $29 million de- crease should be considered as a lower bound estimate of the secondary impact on the Food Stamp program brought about by the increased federal standards and program interaction. Finally, Table 11 indicates the impact of the change in SSI standards on the combined benefits received from the three programs. The first row indicates that the $13.8 million in SSI benefits which would be received by those previously receiving no benefits from any of the three programs is only 22 percent of the total benefits they would receive. Vitrually all of the remaining 78 percent is Medicaid benefits. Thus an increase in the Federal SSI payment standard of 10 percent would through program interaction, increase Medicaid benefits nearly four times more than SSI benefits for those previously receiving no benefits. Those receiving only Food Stamps before would gain an increase in SSI benefits of $19.6 million, which is 60 percent of their total increase in benefits. The total benefit change of all other groups is equal to the SSI increase, or less (i.e. they lose some other benefits as a result of increased income via ad- ditional SSI benefits). Sixteen percent of the additional SSI benefits which TOTALS All Three Programs FS and MED SSI and MED None SSI and Food Stamps Food Stamps Only Status Participation Initial 753,994.2 244,296.2 203,872.9 0 16,587.8 289,227.3 0 (000$) Stamp Bonuses Initial Food FEDERAL SSI PAYMENT STANDARD 724,055.2 223,536.5 199,297.8 294.5 286,628.2 100.3 Stamp Bonuses Resulting Food RESULTING FROM A CHANGE IN THE IMPACT ON THE FOOD STAMP PROGRAM TABLE 10 30 14,197.9 (000$) + -29,939 + -20,759.7 4,575.1 294.5 2,389.9 2,609.1 I 100.3 (000$) Bonuses Food Stamp uI Change TABLE 11 IMPACT ON COMBINED PROGRAM BENEFITS FOR SELECTED GROUPS RESULTING FROM A CHANGE IN THE FEDERAL SSI PAYMENT STANDARD Initial Initial Total Resulting Total Change in Change in Change in SSI SSI Benefits Benefits as a Participation of Combined of Combined Combined Benefits Percentage of Status Benefits Benefits ($000) ($000) ($000) ($000) The Change in Combined Benefits (%) None 0 63,422.3 63,422.3 13,787.0 21.7 70,222.7 85,466.2 15,242.5 15,243.5 100.0 31 SSI Only Food Stamps Only 289,237.3 321,711.4 32,474.1 19,570.4 60.3 FS and SSI 54,897.3 68,529.6 13,632.3 16,236.7 119.1 MED and SSI 2,533,070.2 2,769,447.9 236,377.7 236,083.3 99.9 All Three Programs 2,090,097.1 2,264,485.3 174,388.2 195,147.9 111.9 5,037,524.6 5,573,062.7 535,538.1 469,068.8 92.6 TOTALS - 33 32 - would be received by units previously receiving Food Stamps and SSI would be the secondary impact on the Medicaid caseload is illustrative The small offset by reductions in Food Stamps bonuses. A similar but smaller offset would Similarly of the tied eligibility between Medicaid and SSI. entitles occur for those previously receiving benefits from all three programs. of increase the impact in SSI benefits which would be received by new eligibles In summary, this illustration of an increase of 10 percent in the Federal them to valuable medical care benefits. SSI payment standard has demonstrated that there are not only significant one conclusion that can be drawn from these results is that interaction effects with other programs, but that the interactions are complex. looking Certainly at the benefit structure of any one program may be misleading because Changes can have quite different effects on different groups, depending on their of the various forms of program interaction. initial program status. Some units become eligible for other programs by be- coming eligible for SSI, some would merely receive the full increase in the SSI benefit, and others would receive less than the full benefit because reduced benefits from other programs partially offset the increase in SSI benefits. Everyone would be made better-off as a result of the increased SSI standard but some units would gain more and others would gain less than is indicated by simply the change in SSI payments because of program interactions. In the case of SSI the people who would benefit most from an increase in the standard are usually experiencing the interaction of tied eligibility. People who benefit the least are experiencing the interaction of one program reducing the benefits received from another program. This analysis task only addresses the consequences of a small change in the SSI payment standard, but the results are illustrative of the impact of including SSI payments in program-defined income for determining Food Stamp eligibility and bonus. Total Food Stamp bonuses transfered to Older Americans are considerably lower than would be the case if the Food Stamp income definition did not include SSI payments. - 34 35 - The Effect of a Change in the Federal and State SSI Payment Standards Totals 1,029 80 Before Change 24,229 101 2,198 1,625 584 1,174 31,020 The purpose of this analysis task is to illustrate the primary and secondary All Three Programs 47 20 1,080 1,152 impacts of a change in the Federal and State Voluntary SSI payment standards. This differs from the previous analysis task in that the state voluntary payment stan- dard is also increased, whereas it was held constant before and only the Food Stamps Medicaid 24 and 537 561 Federal payment standard was increased. The expected consequences are the same as for the previous changes except that the impacts should be larger in magnitude. There should be Medicaid 55 105 1,621 25 94 SSI and 1,903 more new Medicaid eligibles and a greater reduction in Food Stamp benefits received by the elderly. CHANGES IN PROGRAM PARTICIPATION STATUS RESULTING FROM A CHANGE IN THE FEDERAL AND STATE VOLUNTARY SSI PAYMENT STANDARDS RESULTING PROGRAM PARTICIPATION STATUS Med Medicaid Only 110 The analysis confirms these expectations. It shows that a 10 percent change 2,093 2,205 in both standards would increase the total cost of SSI by $689 million dollars, TABLE 12 or about 19 percent. This is $154 million more than the increase brought about SSI and Food Stamps 30 74 104 by raising the Federal standard only, which was a 15 percent increase. An additional 316,000 units would participate in the SSI program, or a 10.6 percent increase in case- load. Another 245,000 units would be affected by secondary changes in eligibility Food Stamps Only 919 919 for other programs as a result of program interaction, compared to 216,000 in previous analysis. SSI Only 29 101 137 Row one of Table 12 shows that 195,000 units, or 0.8 percent of those who participated in none of the programs prior to the change, would receive benefits. Of these, 29,000 units would receive benefits from the SSI program alone, 110,000 None 24,034 24,039 would receive Medicaid benefits alone, and 55,000 more would receive benefits from both the SSI and Medicaid programs. Of the 1,029,000 units previously benefiting only from the Food Stamp program, 47,000 would also receive ad- ditional assistance from both SSI and Medicaid, 30,000 would receive SSI benefits in addition to Food Stamp bonuses, and 24,000 would also receive Medicaid benefits. INITIAL PROGRAM PARTICIPATION STATUS SSI Only Food Stamps Only None SSI and FS Medicaid Only SSI and MED FS and MED All Three Programs TOTALS AFTER CHANGE 36 - 37 - About 105,000 of the participants previously receiving only Medicaid assistance would also receive SSI payments. The remaining changes are also similar in direction to the results discussed under the earlier analysis task but are larger in magnitude. Average Change Per Unit ($) 209 152 248 204 338 218 297 181 209 As stated previously, the change in both SSI standards increased the amount of total SSI payment by $689 million, or about 19 percent. The distribution of this increase is shown in Table 13. Of the $688.8 million in- Number of Units Affected (000) 85.0 100.6 81.0 80.2 105.0 1,625.0 45.0 1,173.6 3,295.4 crease, only $90 million, or 13 percent, would go to those not previously partici- pating in the SSI program (3.1 percent to units previously not receiving aid from any of the three programs and 10 percent to those receiving benefits from Food Stamps, Medicaid or both). These units would receive an average payment of Payments (000$) 21,130.7 15,243.5 20,070.7 16,328.7 35,477.0 354,521.0 13,379.5 212,645.6 688,796.7 IMPACT ON SSI CASELOAD AND COST FROM CHANGES Differences $285 (compared to $254 in the prior analysis). The remaining $598.7 million in SSI or 87 percent, would go to those already receiving SSI payments and results in an average increase in their benefits of $201 (compared to $155 when only the Federal standard was raised). The distribution of this 87 percent is TABLE 13 SSI PAYMENT STANDARDS Resulting Payments ($000) 21,130.7 85,466.2 20,070.7 54,423.8 35,477.0 2,359,592.2 13,379.5 SSI 1,715,181.8 4,304,721.9 as follows: 2.2 percent to those only previously receiving SSI, 2.4 per- cent to those previously receiving SSI and Food Stamps, 51.5 percent to IN THE FEDERAL AND STATE VOLUNTARY those previously participating in SSI and Medicaid and 30.9 percent to those previously participating in all three programs. The impact on the Medicaid caseload is presented in Table 14. An ad- Initial SSI Payments ($000) 70,222.7 38,095.1 : 2,005,071.2 1,502,536.2 3,615,925.2 which ditional 337,000 units become eligible for Medicaid benefits averaging $338, is would increase the cost of the Medicaid program by $80.9 million. This about $15 million higher than the increase resulting from a change in the Federal standard alone. Of this $80.9 million, over 80 percent would go to 19 those units not previously receiving any program benefits and the remaining Initial Participation percent would go to those units previously receiving only Food Stamp bonuses. Status SSI Only Food Stamps Only None SSI and FS Medicaid Only SSI and MED FS and MED All Three Programs TOTALS 38 - - 39 TABLE 14 IMPACT ON THE MEDICAID PROGRAM RESULTING Table 15 presents the secondary impacts on the Food Stamp program. FROM CHANGES IN THE FEDERAL AND STATE VOLUNTARY SSI PAYMENT STANDARDS There is a $32.0 million decrease in the cost of the Food Stamp program. This decrease is about $2 million larger than the decrease resulting from altering only the Federal standard. The largest proportion of this decline, Initial Number of Value of New Average Participation 69.5 percent, is experienced by older people who previously participated in New Medicaid Medicaid Value of Status Beneficiaries Benefits New Medicaid (000) all three programs. Here again, this magnitude should be considered a lower- ($000) Benefits ($) bound on the real loss of welfare to older Americans. None 166 Finally, Table 16 presents the total impact on combined benefits re- 65,428.0 394 Food Stamps Only 74 ceived by six selected groups. These groups would experience an increase in SSI 15,512.8 210 benefits of $639.9 million, but the increases in combined benefits is $693.9 TOTALS 240 80,940.8 337 million. Thus the change in combined benefits is 8.5 percent higher than the change in SSI benefits. The group previously receiving benefits from none of the three programs would experience a change in combined benefits which is four times as large as the change in SSI benefits. The increase in combined benefits for those only on food stamps before the increase in the SSI standard is nearly 65 per- cent higher than the increase in SSI benefits alone. The group previously receiving both SSI and food stamps has a change in combined benefits which is 16 percent lower than the change in SSI benefits, i.e., they "lose" 16 percent of the SSI increase via reductions in other pro- gram benefits (or put another way, consistent with the last column in the table, the increase in SSI benefits exceeds the increase in combined benefits by 19 percent). Similarly, those previously receiving benefits from all three pro- grams would experience a total change in combined benefits which is 10.5 per- cent lower than their change in SSI benefits. 41 40 TABLE 15 IMPACT ON THE FOOD STAMP PROGRAM RESULTING FROM CHANGES IN THE FEDERAL AND STATE VOLUNTARY PAYMENT STANDARDS Change in SSI Benefits as a Percentage of the Change in Combined Benefits (%) 24.4 100.0 60.8 119.0 100.0 111.7 92.2 Initial Food Resulting Food Change in Initial Stamp Benefits Stamp Benefits Food Stamp Participation ($000) ($000) Benefits Status ($000) Change in SSI Benefits ($000) 21,130.7 15,243.5 20,070.7 16,328.7 354,521.0 212,645.6 639,940.2 100.3 + 100.3 0 None 286,644.6 2,592.7 Food Stamps Only 289,237.3 16,587.8 14,197.9 2,389.9 SSI and FS 294.5 IMPACT ON COMBINED PROGRAM BENEFITS FOR SELECTED GROUPS RESULTING FROM CHANGES IN THE FEDERAL AND STATE VOLUNTARY SSI PAYMENTS STANDARDS Change in Comb ined Combined Benefits ($000) 86,658.9 15,243.5 32,990.8 13,724.3 354,815.5 190,425.6 693,868.6 294.5 + SSI and MED 0 198,720.3 5,152.6 FS and MED 203,872.9 222,076.2 -22,220.0 TABLE 16 All Three Programs 244,296.2 TOTALS 753,994.2 722,033.8 -31,960.4 Resulting Total of Combined Benefits ($000) 86,658.9 85,466.2 322,228.1 68,621.6 2,887,885.7 2,280,522.7 5,731,383.2 Initial Total of Combined Benefits ($000) 0 70,222.7 289,237.3 54,897.3 2,533,070.2 2,090,097.1 5,037,523.8 0 Initial Participation Status SSI Only Food Stamps Only None FS and SSI MED and SSI All Three Programs TOTALS 42 - 43 - As noted earlier the total increase in combined benefits for these The Effect of a Change In Social Security Payments selected groups is nearly $694 million, and each group experiences a net increase in combined benefits. However, two groups--those previously on The purpose of this analysis task is to assess the secondary impacts of none of the programs and those only participating in the Food Stamp program-- a 10 percent increase in Social Security payments received by Older Americans. experience an increase in combined benefits of 400 and 164 percent respectively, It is expected that SSI payments to Social Security recipients will decline, of their increases in SSI benefits because of the tied eligibility interaction and since Medicaid eligibility is tied to SSI eligibility in many states, between SSI and Medicaid. Two of the other groups--units on the Food Stamp Medicaid costs and caseloads should also fall. Furthermore, since Social and SSI programs and units on all three programs--have increases in combined Security payments are counted as income in determining Food Stamp benefits, benefits which are 10 to 20 percent lower than their increases in SSI benefits. the increased social security payments should result in lower Food Stamp This and the previous analysis shows that, when SSI benefits are increased, costs and caseloads. there is some "leakage", in that combined benefits do not rise as much as the The mechanics of this analysis task are as follows: The amount of SSI increase if the unit was previously receiving Food Stamps. An interaction social security income reported by individuals on the CPS was inflated by 10 of greater magnitude, however, is that between SSI and Medicaid, and it works in percent. These higher social security amounts were then used to simulate SSI. the opposite direction. Because Medicaid eligibility is tied to SSI eligibility, Finally, the new SSI payments were used in simulating benefits under the Food a small increase in the SSI payment standard can make a sizeable number of older Stamp and Medicaid programs. families eligible for (small) SSI payments, but their combined benefits can be The 10 percent increase in social security payments to Older Americans quite large because of becoming automatically eligible for Medicaid benefits. amounted to $4.789 billion, of which 21.5 percent or slightly over $1 billion, would go to units previously receiving benefits from one of the three programs. This would cause SSI benefits to that portion of the group who previously re- ceived SSI to decline by $404 million, or 11 percent, and the number of units receiving SSI benefits would decline by 352,000, or almost 12 percent. An ad- ditional 772,000 units would have their eligibility for programs altered in other ways. Table 17 presents the caseload dynamics. The second row of that table indicates that 25,000 units, out of the 100,000 previously receiving only SSI but not food stamp and Mediciad benefits, would lose SSI payments. Of the 44 - 45 - Totals Before 24,230 100 1,029 80 Change 2,198 1,624 583 1,173 31,020 2,865,000 units previously receiving Food Stamps (the sum of rows 3, 4, 7, and 8), 314,000 or nearly 11 percent would lose benefits from the Food Stamp program. About 30,000 units, out of 80,000 units previously receiving Food Stamps All Three Programs 1,033 1,033 and SSI but not Medicaid, would lose their SSI benefits but would retain their Food Stamp benefits. A large number of units, 587,000, nearly 11 percent of the 5,578,000 Food Stamps and Medicaid 472 35 511 who previously received Medicaid benefits (sum of rows 5-8), would lose them (but, as will be explained later, this is probably an overestimate). Of the 1,624,000 previously receiving SSI and Medicaid but not Food Stamps, 1,414 1,420 135,000 units would lose their SSI benefits, 15,000 units would lose their Medicaid CHANGES IN PROGRAM PARTICIPATION STATUS RESULTING RESULTING PROGRAM PARTICIPATION STATUS (Number of Units in Thousands) SSI and Medicaid benefits and 56,000 units would lose their previous eligibility for both SSI and Medicaid. One hundred and eleven thousand units previously receiving Food FROM A CHANGE IN SOCIAL SECURITY BENEFITS Medicaid Only 1,828 135 61 2,032 Stamps and Medicaid assistance but not SSI would lose benefits from one or both programs (61,000 would lose Food Stamps, 39,000 would lose Medicaid and 11,000 would lose TABLE 17 both). Of the 1,173,000 units originally benefiting from all three programs, SSI and Food Stamps 50 35 85 35,000 would lose only SSI, 35,000 would lose only Medicaid, 6,000 would lose only Food Stamps, and 64,000 would lose benefits from two or more programs. Food Stamps Only 801 30 39 56 931 In summary as many as 973,000 units lose all benefits from at least one program. As many as 123,000 units lose all benefits from two or more programs. SSI Only 72 15 87 As stated previously, the total amount of SSI benefits transferred to Older Americans decreased by $404 million, or 11.2 percent. The distribution 25 228 370 56 11 None 24,223 24,918 of this reduction is shown in Table 18. The largest percentage decline (38.5 percent) is experienced by the group previously receiving both SSI and Food Stamp benefits, the next highest percentage decline (22.9 percent) is imposed on those previously receiving only SSI benefits and the smallest decline ($.9 percent) in SSI benefits is for those previously getting assistance from all INITIAL PROGRAM PARTICIPATION STATUS Food Stamps Only three programs. None SSI Only SSI and FS Medicaid Only SSI and MED FS and MED All Three Programs TOTALS AFTER CHANGE As a result of the decreased SSI caseload the Medicaid benefits received by Older Americans would decline by $195.4 million or 9.1 percent as indicated in table 19. This decline is TABLE 18 IMPACT ON SSI CASELOAD AND COST RESULTING FROM A CHANGE IN SOCIAL SECURITY BENEFITS Initial Initial Resulting Differences Percentage Participation SSI SSI in SSI Decrease in Status Payments Payments Payments SSI Payments (000s) ($000) ($000) (%) SSI Only 70,222.7 54,132.8 16,089.9 22.9 SSI and FS 38,095.1 23,420.4 14,674.7 38.5 - 46 SSI and MED 2,005,071.2 1,765,139.5 -229,931.7 12.0 - All Three Programs 1,502,536.2 1,369,155.8 -133,380.4 8.9 TOTALS 3,615,925.2 3,211,848.5 -404,076.7 11.2 TABLE 19 IMPACT ON MEDICAID CASELOAD AND COST RESULTING FROM A CHANGE IN SOCIAL SECURITY BENEFITS Initial Initial Resulting Change in Percentage Participation Medicaid Medicaid Medicaid Status Change in Benefits Benefits Benefits Medicaid ($000) ($000) ($000) Benefits (%) Medicaid Only 1,293,775.0 1,132,137.6 -161,637.4 12.5 MED and SSI 527,990.1 519,767.0 8,223.1 1.6 MED and FS 180,581.3 177,021.5 3,559.8 47 2.0 All Three Programs 343,264.9 318,894.3 24,370.6 7.1 TOTALS 2,345,611.3 2,147,820.6 -195,356.9 9.1 48 49 the largest for those units previously receiving only Medicaid assistance, a. 12.5 percent decrease in Medicaid benefits. Units previously receiving all three forms of assistance would experience a decline in Medicaid benefits of slightly over 7 percent. The other two groups would be only slightly affected. The overall decline in Medicaid benefits, as well as the figures for the individual groups, are likely somewhat overstated. This is because the "spend- Percentage Change in Food Stamp Benefits (%) 19.0 2.2 11.3 1.6 10.8 down" provision is not incorporated into the Medicaid simulation. The spend- down feature of Medicaid allows a previously ineligible family to receive benefits after it has incurred sufficient medical expenditures to bring family income down below the income eligibility cutoff. This is not incorporated in Change in Food Stamp Benefits (000$) -54,923.2 356.4 -23,061.2 3,822.3 -81,450.3 the TRIM simulation because the CPS has no record of medical expenditures. + Rather, we assign average Medicaid benefits to eligible families, with this amount varying only by state of residence and basis of eligibility (i.e., whether by being declared medically needy or through eligibility for SSI). TABLE 20 IMPACT ON FOOD STAMP BENEFITS RESULTING FROM A CHANGE IN SOCIAL SECURITY BENEFITS Resulting Food Stamp Benefits ($000) 234,314.1 16,944.2 180,811.7 240,473.9 672,543.9 Thus in the simulation, if the family's income rises above the eligibility level, it loses all Medicaid benefits. In reality, those with large medical bills can receive a partial subsidy through the spend-down provision. For example, a family with income $500 above the eligibility income cutoff, but Initial Food Stamp Benefits (000$) 289,237.3 16,587.8 203,872.9 244,296.2 753,994.2 with medical expenses of $1,000, can pay the first $500, then become eligible for medical assistance, and have Medicaid pay the remaining $500. The impact of increased social security payments on the food stamp case- load and cost is presented in Table 20. There would be an overall decline in cost of $81.5 million or 10.8 percent. This decline is heavily concentrated on two groups--those previously receiving only food stamp benefits, (a decline Initial Participation of $54.9 million, or 19 percent) and those previously receiving food stamp Status Food Stamps Only FS and SSI MED and FS All Three Programs TOTALS and Medicaid benefits (a decrease of $23 million, or about 11 percent). Food stamp benefits of the other two groups would be only minimally affected, 50 - - 51 - TABLE 21 and it should be noted that these are the ones receiving cash assistance from the SSI program. Units receiving both SSI and Social Security payments would expe- IMPACT ON COMBINED BENEFITS* OF A CHANGE IN SOCIAL SECURITY FOR SELECTED GROUPS rience relatively small changes in income as measured by the Food Stamp Program because SSI benefits are reduced one-for-one as Social Security payments in- crease. The two affected groups--those not receiving SSI payments--would have in- Initial Initial Resulting Participation Resulting Combined Combined creased income as measured by the Food Stamp program as a result of the 10 Benefits as Status Benefits Benefits A Percentage ($000) ($000) percent increase in Social Security payments. of Initial Benefits The consequences on combined benefits are depicted in Table 21. Unlike (%) in the earlier Tables, combined benefits include Social Security payments. SSI Only 210,873.9 209,293.1** 99.3** A 10 percent increase in Social Security payments leaves four of the eight Food Stamps Only 1,986,413.6 2,101,208.0 105.8 groups with about the same total benefits. All of those units received SSI SSI and FS 193,553.9 192,886.9** 99.7** benefits prior to the change, and for many the increase in Social Security Medicaid Only 5,169,129.5 5,395,028.1 104.4 payments was merely offset, dollar-for-dollar, by reduced SSI benefits. How- MED and SSI 4,861,512.2 4,846,930.3** 99.7** ever, one would expect an increase in benefits for those whose increase in FS and MED 1,172,767.9 1,224,978.2 104.5 Social Security payments exceeded the amount of SSI benefits before the change. All Three Programs 3,388,919.7 3,357,228.7** 99.1** Thus the average change in combined benefits for these four groups would be TOTALS 16,983,170.7 slightly positive. This is partially, if not wholely, offset, however, by 17,327,553.3 102.0 the fact that participation in the SSI program declines as benefits decline-- for some, it is simply not worth the bother of applying and/or becoming re- * Unlike earlier tables, combined benefits include social security benefits ** Figures are understated--see text certified for eligibility. Thus some families (and particularly new ap- plicants over time) may actually wind up with less total benefits. For example, consider a family with a monthly Social Security payment of $180 and a monthly SSI benefit of $25. A 10 percent change in social security raises these payments to $198 per month and lowers the SSI payment to $7 per month. The family may not bother with reapplying for the latter, re- sulting in a combined benefit loss of $7, or an after-change benefit of 96.6 percent of the before-change benefits. - 52 53 - Since information on participation rates, particularly for those eligible transfers from the three income-conditioned programs) was increased by 10 for small benefits, is limited, one should view the numbers in Table 21 for percent. The pattern of the results are identical to those discussed above, these four groups as approximate. The change in combined benefits for these though the magnitudes of change are slightly different. The total decrease groups may be either positive or negative, but in any case they are not large. in SSI payments was $438 million, only $34 million greater than the $404 Those receiving Food Stamps and/or Medicaid but not SSI benefits (the million decline brought about by increasing only social security payments. second, fourth and sixth groups) would experience an increase in combined benefits. The resulting combined benefits for all groups were also quite similar. Those families previously receiving Food Stamps only have their bonuses reduced by 25-30 percent for each $1 increase in Social Security payments and thus expe- rience the largest percentage increase in combined benefits. Families previously receiving both Food Stamps and Medicaid receive less of an increase in combined benefits because in addition to the loss in Food Stamp bonuses they also lose Medicaid benefits. Finally, those units previously receiving benefits from Medicaid alone have a percentage change in combined benefits which is approximately equal to that experienced by the units previously receiving Medicaid and Food Stamp benefits. In summary, this analysis shows that, for SSI recipients, an increase in Social Security payments is pretty much offset by the dollar-for-dollar re- duction in SSI benefits. Those gaining most in combined benefits are units who were receiving Food Stamps and/or Medicaid benefits but not SSI payments. The analysis also demonstrates that, due to program interaction, a change in one program has produced secondary effects which substantially mitigate the direct effects of the change. In addition to the above analysis, a second simulation was carried out in which all non-earned income (including Social Security income but excluding 54 - - 55 IV. SENSITIVITY OF CHANGES IN SSI PROGRAM FEATURES Eliminating the Payment Variation Due to Living Arrangements In addition to looking at problems which arise because of the overlap and interaction of programs for Older Americans, the scope of concern encompasses features of individual programs which may lead The current SSI program reduces the payment standard by one-third if to inequitable treatment among older recipients, or between older and the recipient is living in the household of another. The rationale behind younger beneficiaries, or for the same recipient under changing economic this feature is that there are economies of scale in living in larger house- conditions. In line with this expanded scope, simulations were made holds, and further, that these older persons are presumed to be receiving under alternative program features to provide backup information for in-kind benefits from the primary family. There is some debate concerning possible recommendations that might be made to the Council in a separate the validity of the latter assumption. Also, it is not clear how the pro- report. gram determines who is living with whom. Since there is some arbitrariness Four of these simulations are reported here. They explore the involved in this reduction, it was decided to assess the impact of eliminating consequence of changes in SSI--the major income-conditioned program it. for those age 65 or over. Specifically, they address the consequences The total amount of SSI payments increases by $234 million, or 6.5 per- of (1) eliminating reduced SSI payments to elderly persons residing cent, when the reduction is eliminated. This increase represents a 46 per- in someone else's household, (2) increasing the benefit-reduction rate cent increase in SSI payments which go to units residing in the households on earned income, (3) Adjusting income disregards by the CPI, and (4) of others and is a consequence of both increasing existing payments and ex- alternative ways of treating the value of owner-occupied homes in the tending eligibility to some previously ineligible units. SSI asset test. Indirect (secondary) impacts are not reported because they are small--principally because the magnitudes of the direct (primary) impacts are not very large. 56 1 57 Changing the SSI Benefit-Reduction Adjusting the Income Disregards Rate on Earned Income One feature of the SSI program is that all income up to a specified The purpose of this experiment is to assess the sensitivity of SSI pay- limit ($20 for earned income and $65 for unearned income) is disregarded ments to one of the major elements in the program design. This task does not (not counted) in determining eligibility and payment levels. The SSI pay- suggest that the benefit-reduction rate be increased, but uses an increase to ment standard is adjusted for the cost of living, but the disregards are not. illustrate the sensitivity of program costs to this parameter. The amount In times of inflation, then, SSI recipients with income (either earned or of SSI payments received by our analysis units decreases by $28 million, unearned) above the disregards experience a real decline in benefits. To or less than 1 percent, as a consequence of a 10 percent increase (to 55 assess how much real benefits have declined due to this feature since the percent) in the benefit-reduction rate. This small reduction in payments program was initiated (January 1974); the SSI program was simulated with reflects the fact that older Americans receive very little of their resources the disregards adjusted by the CPI from earnings; thus, altering the benefit-reduction rate imposed on earned If the disregard had been adjusted, Older Americans would have received income has very little impact on program cost. This is contrary to what $97.7 million more in SSI payments in 1975 alone. This represents a 2.7 would be expected from an income-conditioned program which extended eligibility percent increase in SSI payments received by this group. The largest part to the so-called working poor--low income families headed by prime-age males. of this increase, 88.3 percent, accrues to those units previously receiving So while the benefit-reduction rate may be a major issue in welfare reform, SSI benefits, and 11.7 percent of the increase goes to units not previously it's significance for older Americans is considerably less. receiving SSI payments. - 58 - 59 Alternative Treatments of the Asset Value of Homes displayed in the following tables represent total SSI eligibles in the The primary purpose of this task is to analyze the effect of the year 1976 rather than SSI participants in 1975. Thus the reader is exclusion from countable assets of homes of market value less than or cautioned that these combined factors preclude the comparability of this equal to $25,000 and to examine possible alternatives to this allowable task with preceding tasks. This lack of comparability should not lessen exclusion. the significance of either, however, since preceding tasks deal with As previously stated, these simulations will rely upon the Census cross-program interactions and this task treats a specific program Public Use Sample instead of the Current Population Survey. The CPUS element of the SSI program. A final technical note must be made before contains detailed information on housing tenure, home value and mortgage we proceed with the analysis. debt, all of which are required in order to examine the effect of, and Since the decision to assume that income from interest and dividends alternatives to, the limit on the market value of homes in the SSI asset represents a seven percent return on assets can be considered arbitrary, test. It should also be recalled that the baseline simulations per- we have performed a sensitivity analysis to determine the degree of impact formed for this task and presented here, assume a seven percent return this assumption exerts upon the total cost and caseload. Table 22 displays on assets rather than a six percent return as assumed in simulations per- the results of assuming that income from these sources represents a 7, 8, formed on the CPS. Three additional differences should be noted--the and 10 percent return on total assets. It is easily observed that simulation results presented here reflect (unless specifically stated changing the assumed rate of return exerts little influence upon the total otherwise) 1976 eligible SSI filing units. Since this task does not treat cost or caseload size. We can therefore presume that assuming a seven cross-program interactions, the "analysis units" of previous tasks can percent rate of return does not introduce any extreme biases or unexplained be replaced by SSI filing units. In addition, as stated above, the figures errors. As evidenced by the figures in Table 23, 3,627,000 of the estimated $35,000 if the residence is in Alaska or Hawaii. 9,230,000 eligible SSI filing units own the homes in which they reside. 2 The specific file used in the simulations described here is an Thus, an estimated 39.3 percent of the total population of SSI eligibles extract of the 1970 Census 1 in 1,000 data file aged to 1976. The file includes 56,365 households and 219,613 persons. In addition to containing are subject to loss of SSI benefits if they do not reside in homes of market valuable housing information use of this file has another advantage in that in creating the extract tape, the population of primary concern to this study, those age 60 and over, were intentionally oversampled. These estimates represent categorically eligible filing units who have passed the income test and the asset test without the $25,000 limit on home value. 60 - 61 TABLE 22 BOI IMPACT OF VARIABLE RATES OF RETURN TO ASSETS ON THE TOTAL SSI CASELOAD AND BENEFITS Benefit Assumed Rate Total Caseload ($ millions) $5,466.8 4,339.6 4,096.9 Total Benefits Average Benefit $13,903.2 of Return (%) (000's) ($ millions) ($) TOTAL 7 8,817,927 $12,368.2 $1,403 Eligibles (000's) 3,627 2,476 3,127 9,230 8 8,820,620 12,373.8 1,403 10 8,825,792 12,379.0 1,403 TENURE PROFILE OF SSI ELIGIBLE FILING UNITS Blind and Disabled Benefit ($ millions) $1,183.3 1,629.7 1,629.8 $4,442.8 TABLE 23 BY CATEGORICAL ELIGIBILITY BASIS OF ELIGIBILITY Eligibles (000's) 587 676 1,049 2,312 Benefit ($ millions) $4,283.4 2,709.9 2,467.0 $9,460.3 Aged Eligibles (000's) 3,040 1,800 2,078 6,918 TENURE Homeowners Renters Other TOTALS 62 63 value less than or equal to $25,000. Table 24 demonstrates that of TABLE 24 these 3,627,000 filing units, 3,133,068 or 86.39 percent do in fact DISTRIBUTION OF SSI HOMEOWNING ELIGIBLES AND BENEFITS BY MARKET VALUE OF HOME reside in homes with a market value less than or equal to $25,000. These 3,133,068 units receive estimated benefit payments of $4,082,402. Total Eligible Total Average Table 25 shows the impact that adoption of alternative excludable Market Value of Home Filing Units Benefit Benefits ($000s) ($) market values limitations exerts upon the total SSI eligible population and total benefits. If this market value limitation were lowered to < $ 5,000 1,366,496 1,852,258 1,355 $15,000, 591,876 units would become ineligible for benefits amounting to 5,000 10,000 684,204 390,860 1,302 $746,274,000. This would result in an 18.9 percent reduction in total case- 10,001 15,000 490,492 593,010 1,209 load, and an 18.3 percent reduction in total benefits. If on the other 15,001 20,000 375,907 435,308 1,158 hand, the market value limitation were raised to $35,000 nationwide, an 20,001 25,000 215,969 310,966 1,440 additional 279,017 filing units would become eligible for benefit payments of 25,001 25,500 27,718 43,454 1,568 $441,508. This represents an 8.9 percent increase in the total number 25,501 30,000 152,770 222,344 1,455 of eligibles units and a 10.8 percent increase in total benefits. It 30,001 30,500 6,937 4,054 584 should be recalled that these 279 thousand units represent persons who 30,501 31,000 12,594 22,689 1,801 do not receive SSI benefits solely because the market value of their 31,001 31,500 7,373 13,191 1,789 home exceeds $25,000. Exploring the effect of this limitation even further, 31,501 32,000 7,101 19,921 2,805 we can observe that total removal of the market value limit would result 32,001 32,500 9,283 17,357 1,870 in increasing the estimated caseload by 13.6 percent from 3,133,068 eligible 32,501 33,000 2,890 3,945 1,365 homeowning units to 3,626,850 eligible homeowners. It would further increase 33,001 33,500 3,972 5,204 1,310 benefit payments to this group by 16 percent from $4,082,402 to $4,859,871. 33,501 34,000 15,899 37,958 2,387 Table 25 displays the impact of assuming alternative market value exclusion 34,001 34,500 20,809 34,043 1,636 limits upon the total simulated eligibles and benefits. The advisability of 34,501 35,000 11,671 17,348 1,486 extending the nationwide home value limit by $10,000 from $25,000 to $35,000 35,001 + 214,764 335,963 1,564 or totally abandoning the limit, is dependent upon one's interpretation of TOTAL 3,626,850 4,859,871 1,340 the relative equity of including such a limit. The cost arising from such action can be evidenced by the above estimates. 64 - - 65 TABLE 25 The argument can reasonably be advanced that allowing a home EFFECT ON TOTAL CASELOAD AND BENEFITS to be excluded from countable assets, regardless of what total value OF VARIABLE MARKET VALUE LIMITATIONS is excludable, is inequitable in that it provides homeowners with an economic advantage not available to the 2,891,000 eligible SSI units Home Value Limit Total Eligibles Total Benefits who are not homeowners. One means of rectifying this inequity is to ($000's) discard any special provisions for owner-occupied homes and treat homes $25,000 Limit 8,817,927 $12,368,186 like any other type of asset. In this manner, homeowners can be expected $15,000 Limit 8,226,051 11,621,912 to receive a reasonable rate of return on this asset and include this $35,000 Limit 9,096,944 12,809,694 return in their countable income. No Limit 9,311,708 13,148,657 Table 26 presents the impact of including equity income at various rates of return in countable income on the total number of SSI eligible filing units. The first row in Table 26 represents the benefits and caseload of eligible units who pass the SSI categorical, income and asset tests prior to imputing home equity to income. Inclusion of six percent of total home equity in countable income results in a decrease of 472,417 eligible units and $698,247 in benefits, a 5.4 percent decrease in the number of eligible units, and 5.7 percent decrease in total benefits. The impact of imputing equity to countable income increases as the percentage of equity imputed increases. Thus, imputing 8 percent of total equity to income results in a 7.9 percent decline in the number of eligible units and a 10.2 percent decline in total benefits; imputing 10 percent of total equity results in a 10.3 percent decrease in total caseload and a 10.2 percent decrease in total benefits. It thus becomes evident that adopting this alternative approach to the treatment of owner-occupied homes exerts a significant impact upon the total program cost and caseload. Table 27 displays to income home equity 10% of total After imputing to income home equity 8% of total After imputing to income home equity 6% of total After imputing of home on market value $25,000 limit income with home equity to Before imputing Home Value Handling of 7,910,318 8,121,447 8,345,510 8,817,927 Total Caseload 11,105,505 11,356,426 11,669,939 $12,368,186 (s,000$) Total Benefits TO COUNTABLE INCOME ON THE TOTAL SSI CASELOAD AND BENEFITS IMPACT OF IMPUTING VARIABLE PERCENTAGES OF TOTAL HOME EQUITY TABLE 26 66 1,404 1,398 1,398 $1,403 ($) Average Benefits TABLE 27 IMPACT OF IMPUTING VARIABLE PERCENTAGES OF TOTAL HOME EQUITY TO COUNTABLE INCOME ON THE DISTRIBUTION OF SSI ELIGIBLE HOMEOWNERS ALTERNATIVE RATES OF RETURN ON EQUITY Before Imputing Equity Equity Imputed at 6% Equity Imputed at 8% Equity Imputed at 10% SSI Countable Income Eligibles Benefit Eligibles Benefit Eligibles Benefit Eligibles Benefit (000s) ($000s) (000s) ($000s) (000s) ($000s) (000s) ($000s) Equal to $0 696 1,915,282 266 722,311 243 653,534 220 595,359 $1 999 447 978,452 544 1,237,665 505 1,128,584 468 1,032,105 67 1,000 1,999 1,418 1,455,618 1,009 1,054,250 884 938,984 825 880,998 2,000 2,999 748 638,776 580 541,069 560 532,778 489 498,432 3,000 3,999 170 254,474 143 198,759 126 171,642 122 166,838 4,000 4,999 80 134,313 55 87,070 51 86,755 52 84,268 5,000 5,999 57 65,558 57 48,005 59 53,349 44 40,062 6,000 7,999 9 16,545 5 12,583 7 12,681 3 7,530 8,000 9,999 1 5,615 1 5,816 1 5,611 1 5,496 10,000 + 1 2,120 0 0 0 0 0 0 TOTALS 3,627 5,466,753 2,660 3,907,528 2,436 3,583,918 2,224 3,311,088 - 69 - 68 V. SUMMARY AND CONCLUSIONS the effect that this alternative scheme has upon the distribution of SSI eligible homeowners. It can be seen that as the rate of return on equity imputed increases the number of persons in each countable income The purpose of this study was to assess the impact of various benefits cell decreases. programs on Older Americans. To accomplish this task we first estimated the In summary, it can be evidenced from this analysis that varying joint participation in the three major income-conditioned programs, the the market value exclusion limit in the asset test results in significant amount of benefits received from each of these programs and, finally, the changes in the total number of eligibles and the benefits they receive. proportion of total benefits received from the three programs compared to However, the magnitude of resulting change appears to be even greater if the total cash income and in-kind benefits of Older Americans. the home value limitation is replaced by imputing equity to countable The second step was to illustrate the interrelationships of these three income. In addition, it may be suggested that the latter treatment is programs by introducing a change in one program's benefit levels or in income more equitable in terms of the treatment of homeowners vis-a-vis non- received from another source and analyzing the impact on combined benefits. We have attempted to illustrate that the consequences of a change on combined homeowners. benefits can be quite different than the impact of the change on any single program. Our baseline estimates indicate that about 22 percent of older Americans will receive assistance from at least one of the three income-conditioned benefit programs--SSI, Food Stamps and Medicaid--during 1975. Of these bene- ficiaries, 49 percent are estimated to participate in only one program, 34 percent to participate in two programs and 17 percent in all three programs. The most significant overlap is between SSI and Medicaid, with 41 percent of the units receiving assistance from both. The Food Stamp/Medicaid overlap affects 26 percent of the recipient units, and the Food Stamp/SSI overlap involves only 18 percent. Thus, considerable overlap exists between programs. Over 50 percent of the participants, or nearly 3.5 million units, receive benefits from 2 or more programs, and all of these units are likely at some time to be affected by program interactions. - 70 - - 71 The 6.8 million units receiving assistance have over $6.7 billion in either Food Stamps or Medicaid. Thus, looking at just the impact on the SSI benefits transferred to them through the three programs ($3.6 billion from caseload masks the substantial secondary impacts which result from tied- SSI, $2.3 billion from Medicaid and $0.8 from the Food Stamp Program). eligibility and from reductions in benefits from one program as benefits from These benefits account for a substantial proportion of the resources another are increased. available to these units. The benefits received by those units on only one Not only did we find marked interactions in eligibility status, but we program represent between 11 and 20 percent of their available resources. also found that the impact of changes in the SSI program on combined program Between 25 and 44 percent of the available resources of units participating benefits was often substantially different from the impact on SSI benefits in two programs is contributed by those programs. Finally, nearly 60 per- alone. In both the SSI simulations, about 7 percent of the initial increase cent of the available resources of units participating in all three programs in SSI benefits was offset by reductions in other program benefits via is accounted for by combined program benefits. secondary impacts. Moreover the secondary impacts were not evenly distri- To summarize, there are a considerable number of people receiving assis- buted across participation groups. Units who participated in SSI and one or tance, a large number are affected by program interactions, and their eco- more of the other programs had changes in combined benefits which were equal nomic resources and economic well-being are highly dependent on the three pro- to or less than the initial change in SSI benefits. Units previously not grams. receiving assistance always had increases in combined benefits in excess The third section of the paper illustrated the primary and secondary of the initial increase in SSI benefits. impacts on benefit patterns by introducing three changes. Two of these When Social Security payments were increased by 10 percent, the result- changes dealt with increasing payment standards in the SSI program and the ing increase in combined benefits was always less than 10 percent, and was other was an increase in Social Security payments. considerably less than this, almost zero, for the units previously receiving All three cases indicate that the primary impact on SSI caseloads signi- SSI payments. ficantly understates the impact of the change through secondary impacts. More than anything else, the analysis of program interactions in Section When the Federal SSI standard was increased, 283,000 units had their SSI eli- III demonstrated two fundamental points. First, the primary impact of a gibility affected but an additional 216,000 units experienced changes in change in one program may be substantially altered by the interaction of that participation status in other programs. When both Federal and state SSI stan- program with other programs. Second, even when only three programs are con- dards were altered, 316,000 units were added to the SSI caseload, and an sidered, the interactions are so complex that to trace them out prior to additional 245,000 people had their eligibility for other programs affected. actually implementing the change is virtually impossible without simulating Similarly, when Social Security payments were increased, 352,000 units lost the change first. Clearly adding more programs increases the complexity of SSI eligibility and an additional 765,000 units lost their eligibility for the interactions and the potential for even more dramatic changes in combined - 72 - 73 eligibility and benefits resulting from a modification of one of the pro- tial loss of benefits to homeowners if a return to home equity were imputed to income using a rate of 6 percent. In this case, as many as 472,000 home- grams. In addition to the experiments designed explicitly to measure the impact owners who would otherwise be eligible for SSI could lose their eligibility. of program interactions on Older Americans, a set of simulations were designed Clearly program costs and caseloads are sensitive to changes in the treat- ment of owner-occupied houses. to examine the sensitivity of SSI costs and caseloads to changes in a number of features of that program. The findings as reported in Section IV are as follows: First, removing the current one-third reduction in the SSI standard for SSI eligibles living in someone else's household would increase potential program benefits to Older Americans by $234 million or 6.5 percent, and would increase the payments to SSI eligibles living in other's households by about 46 percent. The second major finding from thisset of SSI simulations was that both program costs and the benefits received by individuals appear to be insensi- tive to changes in the benefit-reduction rate imposed on earned income. A 10 percent increase in that rate led to only a $28 million dollar reduction in benefits to Older Americans. A third SSI simulation adjusted the current earned and unearned income disregard by the CPI to prevent its erosion in real terms over time. Older Americans would have received about $100 million (2.7 percent) in additional SSI benefits had this provision been in effect since the inception of the SSI program in January of 1974. A final set of SSI simulations explored the impact of changing the limit on the value of owner-occupied homes or imputing income to homeowners based on their house equity. The effect of these changes on total SSI payments and the size of the eligible caseload was quite substantial. We estimated that the house value limit of $25,000 eliminates almost 500,000 SSI units from the eligible SSI population. Furthermore, permitting these units to enter the program could increase the caseload by as much as 13 percent and program costs by as much as 16 percent. Equally dramatic would be the poten- - 75 - 74 - APPEND IX A Thus, as a result of the need for a current source of reliable data, THE DATA BASES most of the analysis tasks presented in this paper were performed on the March 1974 Current Population Survey. The March CPS is based on a sample As explained in the body of this paper, operation of the Transfer In- of 461 areas comprising 924 counties and independent cities with coverage come Model requires the use of a hierarchically structured data file. Three in every State and the District of Columbia. Approximately 50,000 house- data files of this type have been used in TRIM applications: the 1966-67 holds are selected for interview from these areas. The sample follows a Survey of Economic Opportunity (SEO) the 1970 Census Public Use Sample (CPUS) rotation scheme so that a portion of the sample is changed each month. This and the March Current Population Surveys (CPS) for the years 1967-1974. Each rotation is performed in order to avoid the poor response rate which might of these data files contain individual strengths which commend their usage, occur as a result of continuously interviewing the same persons and to and individual weaknesses which may or may not prohibit their use in certain reduce the cumulative effect of biases in response which may occur when a applications of TRIM. constant panel is repeatedly interviewed. According to the rotation scheme, The Survey of Economic Opportunity is the most complete in terms of each household is interviewed for four consecutive months, dropped from providing data on individual holdings of assets. This information has, how- the sample for eight months and returned for the same four months the ever, become outdated since the survey was conducted in 1966 and 1967. As next calendar year. This procedure insures that 75 percent of the sample a result of the age of this data, the SEO is seldom utilized since substantial is constant from month to month and 50 percent from year to year, thus adjustments would be required in order to make the data current. Such adjust- providing a substantial degree of overlap in the panel, reducing discon- ments would compromise the integrity of the data and any estimates produced tinuities in the series of data without placing a burden on any specific through its use. group of households through unnecessarily lengthy periods of interview. The Census Public Use Sample is based upon the 1970 Decennial Census of The CPS is conducted under strict quality control procedures to insure the Population. This data base has been used extensively in TRIM applications the accuracy of the data collected. Each month, one-sixth of the total since it contains valuable information on housing tenure and geographic location, number of interviewers are selected and one-third of their work assignment and is a large sample consisting of 60,000 household observations. As we move is reinterviewed as a quality control check. After the reinterviews, all farther away in time from the 1970 Census, however, the problem of the age of the data collected are submitted to extensive editting and allocation pro- the data base once again becomes an important consideration. cedures so that the record for each person interviewed is complete and in- ternally consistent. The housing variables contained on this file permitted the analysis of the effect of the market value limit on homes in the asset test of the Sup- For a description of the Current Population Survey, see Marvin M. Thompson plemental Security Income program. This analysis task is described in part and Gary Shapiro, The Current Population Survey: An Overview, dated August 28, 1972, prepared for the Conference on the Current Population Survey - September II of this paper. 1972. Unpublished. - 76 - - 77 Each month in a given calendar year, a certain set of questions are APPENDIX B included in the interview so that the questionaire for any given month is PROJECTING THE DATA BASES consistent from year to year. TRIM utilizes the March CPS because this The most recent CPS data base available for use at the time file contains information on family structure, work experience and income. this study was undertaken was the 1974 CPS (the file that is repre-- Thus TRIM can obtain from the March CPS all the demographic and economic sentative of the demographic population in 1974 and the economic conditions data it requires to produce tax and transfer program estimates. of 1973). Significant changes have taken place which have affected the Despite the timeliness of the Current Population Survey, a time lag national economy, the demographic profile of the population and the avail- of approximately 8 months to one year generally exists between the date ability and structure of individual benefit programs. In order to more that the survey is taken, and the date that the data is available for public accurately represent the present situation, this data base was aged to use. Procedures exist within TRIM to compensate for this time lag and represent the population and economic conditions that would be represented produce estimates representative of the current population. A description by a survey taken in the year 1976. of these procedures follows. This adjustment is performed in two steps. The first step adjusts the data base to reflect growths and shifts in the demographic composition of the population. This adjustment takes into account any changes which may have occurred in the age, sex and race profile of the population between 1974 and 1976. The second major adjustment is performed to reflect the changes which have occurred in the national economy through inflation and productivity gains and in individual changes in income by source. These two major adjustments are discussed in greater detail in the following sections. Demographic Aging: The procedure used to adjust the size and demographic composition of the population attempts to çapture the projected changes in the population as reported by the Bureau of the Census. This is achieved in two steps. The first step modifies the distribution of the population by age, race and sex to agree with the Census Series II projection for the survey month which would be consistent with a survey - 78 - 79 taken in 1975. The resultant or intermediate household distribution In summary, the aging procedures used to update the 1973 CPS which arises from the above discussed adjustment of the demographic to be representative of a 1975 CPS are aimed at making the data base distribution of persons is then reconciled with the Census Series B consistent with two acceptable sources of data projections: Bureau of projections of households for the survey period which would be consistent the Census demographic projections and DRI economic forecasts. with a sample survey taken in 1975. This methodology results in an adjusted data base that is demo- graphically consistent with the Bureau of the Census' middle range projections. Economic Aging: Once the population has been adjusted to represent the demographic composition of the population in 1975, an adjustment must be made for the change in income experienced between the years 1973 and 1975. TRIM identifies income according to fourteen sources (Wages, Business Earnings, Farm Income, Social Security, Rent, Interest, Dividends, Private Pensions, Workmen's Compensation, Unemployment Insurance, Welfare, Government Pensions, Veteran's Benefits and Other) for each person on the file. The adjustment factors are derived from observed and/or projected growth in the national aggregates for these income sources. These aggregate growth rates are further adjusted to reflect the rate of change in the number of recipients for each source. The resultant adjustment factors are the growth in average per-recipient amounts. Aggregate national estimates for observed time periods are obtained from various government publications; estimates for future time periods are derived from the control projections from the Data Resource Incorporated (DRI) macro-economic model of the United States. These include but are not restricted to the DHEW's monthly Social Security Bulletin, the Department of the Treasury's Statistics of Income, and the Department of Commerce publication, Survey of Current Business. DEPARTMENT OF HEALTH, EDUCATION, AND WELFARE POSTAGE AND FEES PAID WASHINGTON, D.C. 20201 U.S. DEPARTMENT OF H.E.W. U.S.MAIL OFFICIAL BUSINESS HEW-391 DHEW Publication No. (OHD) 76-20953