[Code of Federal Regulations]
[Title 38, Volume 1]
[Revised as of January 1, 2007]
From the U.S. Government Printing Office via GPO Access
[CITE: 38CFR17.47]

[Page 649-653]
 
            TITLE 38--PENSIONS, BONUSES, AND VETERANS' RELIEF
 
                CHAPTER I--DEPARTMENT OF VETERANS AFFAIRS
 
PART 17_MEDICAL--Table of Contents
 
Sec.  17.47  Considerations applicable in determining eligibility for 

hospital, nursing home or domiciliary care.

    (a)(1) For applicants discharged or released for disability incurred 
or aggravated in line of duty and who are not in receipt of compensation 
for service-connected or service-aggravated disability, the official 
records of the Armed Forces relative to findings of line of duty for its 
purposes will be accepted in determining eligibility for hospital care. 
Where the official records of the Armed Forces show a finding of 
disability not incurred or aggravated in line of duty and evidence is 
submitted to the Department of Veterans Affairs which permits of a 
different finding, the decision of the Armed Forces will not be binding 
upon the Department of Veterans Affairs, which will be free to make its 
own determination of line of duty incurrence or aggravation upon 
evidence so submitted. It will be incumbent upon the applicant to 
present controverting evidence and, until such evidence is presented and 
a determination favorable to the applicant is made by the Department of 
Veterans Affairs, the finding of the Armed Forces will control and 
hospital care will not be authorized. Such controverting evidence, when 
received from an applicant, will be referred to the adjudicating agency 
which would have jurisdiction if the applicant was filing claim for 
pension or disability compensation, and the determination of such agency 
as to line of duty, which is promptly to be communicated to the head of 
the field facility receiving the application for hospital care, will 
govern the facility Director's disapproval or approval of admission, 
other eligibility requirements having been met. Where the official 
records of the Armed Forces show that the disability for which a veteran 
was discharged or released from the Armed Forces under other than 
dishonorable conditions was incurred or aggravated in the line of duty, 
such showing will be accepted for the purpose of determining his or her 
eligibility for hospitalization, notwithstanding the fact that the 
Department of Veterans Affairs has made a determination in connection 
with a claim for monetary benefits that the disability was incurred or 
aggravated not in line of duty.
    (2) In those exceptional cases where the official records of the 
Armed Forces show discharge or release under other than dishonorable 
conditions because of expiration of period of enlistment or any other 
reason except disability, but also show a disability incurred or 
aggravated in line of duty during the said enlistment; and the 
disability so recorded is considered in medical judgment to be or to 
have been of such character, duration, and degree as to have justified a 
discharge or release for disability had the period of enlistment not 
expired or other reason for discharge or release been given, the Under 
Secretary for Health, upon consideration of a clear, full statement of 
circumstances, is authorized to approve admission of the applicant for 
hospital care, provided other eligibility requirements are met. A 
typical case of this kind will be one where the applicant was under 
treatment for the said disability recorded during his or her service at 
the time discharge or release was given for the reason other than 
disability.
    (b)(1) Under 38 U.S.C. 1710(a)(1), veterans who are receiving 
disability compensation awarded under Sec.  3.800 of this chapter, where 
a disease, injury or the

[[Page 650]]

aggravation of an existing disease or injury occurs as a result of VA 
examination, medical or surgical treatment, or of hospitalization in a 
VA health care facility or of participation in a rehabilitation program 
under 38 U.S.C. ch. 31, under any law administered by VA and not the 
result of his/her own willful misconduct. Treatment may be provided for 
the disability for which the compensation is being paid or for any other 
disability. Treatment under the authority of 38 U.S.C. 1710(a)(1) may 
not be authorized during any period when disability compensation under 
Sec.  3.800 of this title is not being paid because of the provision of 
Sec.  3.800(a)(2), except to the extent continuing eligibility for such 
treatment is provided for in the judgment for settlement described in 
Sec.  3.800(a)(2) of this title.


(Authority: 38 U.S.C. 1710(a); sec. 701, Pub. L. 98-160, Pub. L. 99-272)

    (2) For purposes of eligibility for domiciliary care, the phrase no 
adequate means of support refers to an applicant for domiciliary care 
whose annual income exceeds the annual rate of pension for a veteran in 
receipt of regular aid and attendance, as defined in 38 U.S.C. 1503, but 
who is able to demonstrate to competent VA medical authority, on the 
basis of objective evidence, that deficits in health and/or functional 
status render the applicant incapable of pursuing substantially gainful 
employment, as determined by the Chief of Staff, and who is otherwise 
without the means to provide adequately for self, or be provided for in 
the community.


(Authority: 38 U.S.C. 1710(a); sec. 701, Pub. L. 98-160, Pub. L. 99-272)

    (c) A disability, disease, or defect will comprehend any acute, 
subacute, or chronic disease (or a general medical, tuberculous, or 
neuropsychiatric type) of any acute, subacute, or chronic surgical 
condition susceptible of cure or decided improvement by hospital care; 
or any condition which does not require hospital care for an acute or 
chronic condition but requires domiciliary care. Domiciliary care, as 
the term implies, is the provision of a home, with such ambulant medical 
care as is needed. To be provided with domiciliary care, the applicant 
must consistently have a disability, disease, or defect which is 
essentially chronic in type and is producing disablement of such degree 
and probable persistency as will incapacitate from earning a living for 
a prospective period.


(Authority: 38 U.S.C. 1701, 1710)

    (d)(1) For purposes of determining eligibility for hospital or 
nursing home care under Sec.  17.47(a), a veteran will be determined 
unable to defray the expenses of necessary care if the veteran agrees to 
provide verifiable evidence, as determined by the Secretary, that:
    (i) The veteran is eligible to receive medical assistance under a 
State plan approved under title XIX of the Social Security Act;


(Authority: 42 U.S.C. 1396 et seq.)

    (ii) The veteran is in receipt of pension under 38 U.S.C. 1521; or
    (iii) The veteran's attributable income does not exceed $15,000 if 
the veteran has no dependents, $18,000 if the veteran has one dependent, 
plus $1,000 for each additional dependent.


(Authority: 38 U.S.C. 1722; sec. 19011, Pub. L. 99-272)

    (2) For purposes of determining eligibility for hospital or nursing 
home care under Sec.  17.47(c), a veteran will be determined eligible 
for necessary care if the veteran agrees to provide verifiable evidence, 
as determined by the Secretary, that: The veteran's attributable income 
does not exceed $20,000 if the veteran has no dependents, $25,000 if the 
veteran has one dependent, plus $1,000 for each additional dependent.


(Authority: 38 U.S.C. 1722; sec. 19011, Pub. L. 99-272)

    (3) Effective on January 1 of each year after calendar year 1986, 
the amounts set forth in paragraph (d)(1) and (2) of this section shall 
be increased by the percentage by which the maximum rates of pension 
were increased under 38 U.S.C. 1111(a), during the preceding year.


(Authority: 38 U.S.C. 1722; sec. 19011, Pub. L. 99-272)


[[Page 651]]


    (4) Determinations with respect to attributable income made under 
paragraph (d)(1) and (2) of this section, shall be made in the same 
manner, including the same sources of income and exclusions from income, 
as determinations with respect to income are made for determining 
eligibility for pension under Sec. Sec.  3.271 and 3.272 of this title. 
The term attributable income means income of a veteran for the calendar 
year preceding application for care, determined in the same manner as 
the manner in which a determination is made of the total amount of 
income by which the rate of pension for such veteran under 38 U.S.C. 
1521 would be reduced if such veteran were eligible for pension under 
that section.


(Authority: 38 U.S.C. 1722; sec. 19011, Pub. L. 99-272)

    (5) Notwithstanding the attributable income of a veteran, VA may 
determine that such veteran is not eligible under paragraph (d)(1) and 
(2) of this section if the corpus of the estate of the veteran is such 
that under all the circumstances it is reasonable that some part of the 
corpus of the estate of the veteran be consumed for the veteran's 
maintenance. The corpus of the estate of a veteran shall be determined 
in the same manner as determinations are made with respect to the 
determinations of eligibility for pension under Sec.  3.275 of this 
chapter. The term corpus of the estate of the veteran includes the 
corpus of the estates of the veteran's spouse and dependent children, if 
any.


(Authority: 38 U.S.C. 1722; sec. 19011, Pub. L. 99-272)

    (6) In order to avoid hardship VA may determine that a veteran is 
eligible for care notwithstanding that the veteran does not meet the 
income requirements established in paragraph (d)(1)(iii) or (d)(2) of 
this section, if projections of the veteran's income for the year 
following application for care are substantially below the income 
requirements established in paragraph (d)(1)(iii) or (d)(2) of this 
section.


(Authority: 38 U.S.C. 1722; sec. 19011, Pub. L. 99-272)

    (e)(1) If VA determines that an individual was incorrectly charged a 
copayment, VA will refund the amount of any copayment actually paid by 
that individual.


(Authority: 38 U.S.C. 501; sec. 19011, Pub. L. 99-272)

    (2) In the event a veteran provided inaccurate information on an 
application and is incorrectly deemed eligible for care under 38 U.S.C. 
1710(a)(1) rather than Sec.  1710(a)(2), VA shall retroactively bill the 
veteran for the applicable copayment.


(Authority: 38 U.S.C. 501 and 1710; sec. 19011, Pub. L. 99-272)

    (f) If a veteran who receives hospital or nursing home care under 38 
U.S.C. 1710(a)(2) or outpatient care under 38 U.S.C. 1712(a)(4) by 
virtue of the veteran's eligibility for hospital care under 38 U.S.C. 
1710(a), fails to pay to the United States the amounts agreed to under 
those sections shall be grounds for determining, in accordance with 
guidelines promulgated by the Under Secretary for Health, that the 
veteran is not eligible to receive further care under those sections 
until such amounts have been paid in full.


(Authority: 38 U.S.C. 1710, 1721; sec. 19011, Pub. L. 99-272)

    (g)(1) Persons hospitalized who have no service-connected 
disabilities pursuant to Sec.  17.47, and/or persons receiving 
outpatient medical services pursuant to paragraphs (e), (f), (i), (j), 
and/or (k) of Sec.  17.60 who have no service-connected disabilities who 
it is believed may be eligible for hospital care and/or medical 
services, or reimbursement for the expenses of care or services for all 
or part of the cost thereof by reason of the following:
    (i) Membership in a union, fraternal or other organization, or
    (ii) Coverage under an insurance policy, or contract, medical, or 
hospital service agreement, membership, or subscription contract or 
similar arrangement under which health services for individuals are 
provided or the expenses of such services are paid, will not be 
furnished hospital care or medical services without charge therefore to 
the extent of the amount for which

[[Page 652]]

such parties referred to in paragraphs (g)(1)(i) or (g)(1)(ii) of this 
section, are, will become, or may be liable. Persons believed entitled 
to care under any of the plans discussed above will be required to 
provide such information as the Secretary may require. Provisions of 
this paragraph are effective April 7, 1986, except in the case of a 
health care policy or contract that was entered into before that date, 
the effective date shall be the day after the plan was modified or 
renewed or on which there was any change in premium or coverage and will 
apply only to care and services provided by VA after the date the plan 
was modified, renewed, or on which there was any change in premium or 
coverage.


(Authority: 38 U.S.C. 1729; sec. 19013, Pub. L. 99-272)

    (2) Persons hospitalized for the treatment of nonservice-connected 
disabilities pursuant to Sec.  17.47, or persons receiving outpatient 
medical services pursuant to paragraph (e), (f), (h), (i), (j), or (k) 
of Sec.  17.60, and who it is believed may be entitled to hospital care 
and/or medical services or to reimbursement for all or part of the cost 
thereof from any one or more of the following parties:
    (i) Workers' Compensation or employer's liability statutes, State or 
Federal;
    (ii) By reason of statutory or other relationships with third 
parties, including those liable for damages because of negligence or 
other legal wrong;
    (iii) By reason of a statute in a State, or political subdivision of 
a State;
    (A) Which requires automobile accident reparations or;
    (B) Which provides compensation or payment for medical care to 
victims suffering personal injuries as the result of a crime of personal 
violence;
    (iv) Right to maintenance and cure in admiralty;

will not be furnished hospital care or medical services without charge 
therefore to the extent of the amount for which such parties are, will 
become, or may be liable. Persons believed entitled to care under 
circumstances described in paragraph (g)(2)(ii) of this section will be 
required to complete such forms as the Secretary may require, such as a 
power of attorney and assignment. Notice of this assignment will be 
mailed promptly to the party or parties believed to be liable. When the 
amount of charges is ascertained, a bill therefore will be mailed to 
such party or parties. Persons believed entitled to care under 
circumstances described in paragraph (g)(2)(i) or (g)(2)(iii) of this 
section will be required to complete such forms as the Secretary may 
require.


(Authority: 38 U.S.C. 1729, sec. 19013, Pub. L. 99-272)

    (h) Within the limits of Department of Veterans Affairs facilities, 
any veteran who is receiving nursing home care in a hospital under the 
direct jurisdiction of the Department of Veterans Affairs, may be 
furnished medical services to correct or treat any nonservice-connected 
disability of such veteran, in addition to treatment incident to the 
disability for which the veteran is hospitalized, if the veteran is 
willing, and such services are reasonably necessary to protect the 
health of such veteran.
    (i) Participating in a rehabilitation program under 38 U.S.C. 
chapter 31 refers to any veteran
    (1) Who is eligible for and entitled to participate in a 
rehabilitation program under chapter 31.
    (i) Who is in an extended evaluation period for the purpose of 
determining feasibility, or
    (ii) For whom a rehabilitation objective has been selected, or
    (iii) Who is pursuing a rehabilitation program, or
    (iv) Who is pursuing a program of independent living, or
    (v) Who is being provided employment assistance under 38 U.S.C. 
chapter 31, and
    (2) Who is medically determined to be in need of hospital care or 
medical services (including dental) for any of the following reasons:
    (i) Make possible his or her entrance into a rehabilitation program; 
or
    (ii) Achieve the goals of the veteran's vocational rehabilitation 
program; or
    (iii) Prevent interruption of a rehabilitation program; or

[[Page 653]]

    (iv) Hasten the return to a rehabilitation program of a veteran in 
interrupted or leave status; or
    (v) Hasten the return to a rehabilitation program of a veteran 
placed in discontinued status because of illness, injury or a dental 
condition; or
    (vi) Secure and adjust to employment during the period of employment 
assistance; or
    (vii) To enable the veteran to achieve maximum independence in daily 
living.


(Authority: 38 U.S.C. 3104(a)(9); Pub. L. 96-466, sec. 101(a))

    (j) Veterans eligible for treatment under chapter 17 of 38 U.S.C. 
who are alcohol or drug abusers or who are infected with the human 
immunodeficiency virus (HIV) shall not be discriminated against in 
admission or treatment by any Department of Veterans Affairs health care 
facility solely because of their alcohol or drug abuse or dependency or 
because of their viral infection. This does not preclude the rule of 
clinical judgment in determining appropriate treatment which takes into 
account the patient's immune status and/or the infectivity of the HIV or 
other pathogens (such as tuberculosis, cytemegalovirus, 
cryptosporidiosis, etc.). Hospital Directors are responsible for 
assuring that admission criteria of all programs in the medical center 
do not discriminate solely on the basis of alcohol, drug abuse or 
infection with human immunodeficiency virus. Quality Assurance Programs 
should include indicators and monitors for nondiscrimination.


(Authority: 38 U.S.C. 7333)

    (k) In seeking medical care from VA under 38 U.S.C. 1710 or 1712, a 
veteran shall furnish such information and evidence as the Secretary may 
require to establish eligibility.

(Authority: 38 U.S.C. 1722; sec. 19011, Pub. L. 99-272)

[32 FR 13813, Oct. 4, 1967]

    Editorial Note: For Federal Register citations affecting Sec.  
17.47, see the List of CFR Sections Affected, which appears in the 
Finding Aids section of the printed volume and on GPO Access.