The Department provides a fair hearing to a household that
wishes to appeal a Department action or inaction that affects the household's
participation unless the action is not appealable. Actions that are not
appealable include actions that reduce, suspend, or cancel benefits
program-wide, mass changes that affect the Supplemental Nutrition Assistance
Program benefit level, or allotment reductions for failure to pay an
outstanding accounts receivable.
006.01
NOTIFICATION OF RIGHT TO
APPEAL. The following applies to notifying households of their
right to appeal.
006.01(A)
AT
TIME OF APPLICATION. At the time of application, the household is
informed in writing of the following:
(i) The
right to request a fair hearing;
(ii) The method of requesting a fair hearing;
and
(iii) That the household may
have its case presented at a fair hearing by:
(1) A household member; or
(2) Any representative chosen by the
household.
006.01(B)
OTHER
CIRCUMSTANCES. When a household disagrees with the Department
regarding action affecting the household's eligibility, the Department:
(i) Informs the household of its right to
request a fair hearing;
(ii) Refers
the household to any free legal representation or a legal referral service;
and
(iii) Offers the household an
agency conference.
006.02
REQUESTS FOR
HEARING. Any request for a hearing must be made verbally or in
writing by the household or its representative on any appealable action which
occurred within the past 90 days. A request for a hearing is defined as a clear
expression, oral or written, by the household or its representative that it
wishes to appeal a decision. The Department does not limit or interfere in any
way with the household's freedom to request a hearing.
006.02(A)
VERBAL
REQUESTS. If a verbal request is received, the Department will
request that the household submit a written request and help the household with
the written request if the household requires assistance. If a household makes
an oral request and does not submit a written request for a hearing, the
Department will complete the procedures necessary to start the hearing
process.
006.02(B)
APPEALABLE ACTION. Appealable action by the Department
includes a denial of a request for restoration of benefits lost more than 90
days but less than a year before the request for restoration. A household may
request a fair hearing at any time within its certification period to dispute
its current level of benefits.
006.02(C)
REQUEST FOR EXPEDITED
HEARING. Expedited hearing requests will be granted to households,
such as migrant farm workers, which plan to move from the jurisdiction of the
Department before the hearing decision would normally be reached. Hearing
requests from these households will be given priority in processing.
006.02(D)
VOLUNTARY WITHDRAWAL
REQUEST FOR A FAIR HEARING. The household may withdraw a fair
hearing request, orally or in writing, any time before a determination of the
fair hearing is made.
006.02(D)(i)
VERBAL WITHDRAWAL. If the withdrawal request is made
verbally, the Central Office will provide written notice to the household
within ten days of the household's request to withdraw, confirming the
withdrawal request and providing the household an opportunity to request
another hearing if desired. A household is allowed one reinstated fair hearing
per appeal.
006.02(D)(ii)
COERCION. Coercion or actions which would influence
the household or its representative to withdraw the household's fair hearing
request are prohibited.
006.02(D)(iii)
HOUSEHOLD'S PARTY
TO ANOTHER ACTION. A household's request for a fair hearing will
not be denied even if the household is a party to another action that differs
from the reinstated action.
006.02(E)
REQUEST FOR
POSTPONEMENT. A household may request a postponement of the
scheduled hearing. This postponement will not exceed 30 days; and the time
limit for action on the decision may be extended for as many days as the
hearing is postponed. The individual is entitled to one postponement of the
individual's fair hearing upon a showing of good cause. The individual is
entitled to a second postponement of individual's fair hearing only upon a
showing of exceptional good cause. Fair hearing may be postponed only at the
request of, or with the consent of, the individual.
006.02(F)
DENIAL OR DISMISSAL OF
REQUEST. The Department will not deny or dismiss a request for a
hearing unless:
(i) The request is not
received within the specified time limit;
(ii) The request is withdrawn, in writing or
orally, by the household or its representative;
(iii) The household or its representative
fails, without good cause, to appear at the scheduled hearing; or
(iv) The action the household requests to
appeal is non-appealable.
006.02(G)
CONTINUATION OF
BENEFITS. If a hearing request is made within the notice of
adverse action period and the household's certification period has not expired,
participation will be continued at the same level of benefits, unless the
household waives continuation of benefits. If the household does not waive its
right to continuation of benefits in writing, the Department will assume the
household wishes benefits to continue and will issue the benefits accordingly.
006.02(G)(i)
CLAIMS AFTER
CONTINUANCE. If the Department action is upheld by the hearing
decision, the Department will initiate a claim against the household for all
overpayments.
006.02(G)(ii)
REQUESTS NOT MADE WITHIN TEN DAYS. If a hearing request is not made within ten
days from the date the notice was mailed, the Department will reduce or
terminate benefits as provided in the notice. If the Department determines that
the household has good cause for failure to make the request within the
required time limits, the Department will reinstate the benefits at the level
previous to the notice of adverse action being sent.
006.02(G)(iii)
REDUCTION DUE TO
MASS CHANGES. When benefits are reduced or terminated due to a
mass change, the Department will reinstate the household's benefits to the
previous level only if the household contests the computation of the
Supplemental Nutrition Assistance Program eligibility or benefit level, or the
application or interpretation of the federal law or regulation.
006.02(G)(iv)
REDUCTION AND
TERMINATION AFTER CONTINUANCE. Once benefits are continued or
reinstated, the Department will not reduce or terminate benefits before the
hearing decision unless one of the following conditions occurs:
(a) The certification period expires. The
household may reapply and may be determined eligible for a new certification
period with a benefit amount determined by the Department;
(b) The household or its representative
orally withdraws its request for a fair hearing and does not advise the agency
of its desire to reinstate the fair hearing request within the required time
frame;
(c) The hearing official
makes a preliminary determination, in writing and at the hearing, that the sole
issue is one of federal law or regulation and that the household's claim that
the Department improperly computed the benefits or misinterpreted or misapplied
such law or regulation is invalid;
(d) A change affecting the household's
eligibility or basis of issuance occurs while the hearing decision is pending
and the household fails to request a hearing after the subsequent notice of
adverse action; or
(e) A mass
change affecting the eligibility or basis of issuance occurs.
006.02(G)(iv)(1)
NOTIFICATION OF
REDUCTION OR TERMINATION. The Department will promptly notify the
household in writing if benefits are reduced or terminated pending the fair
hearing decision.
006.03
HEARING
PROCESS. Within 60 days of the Department's receipt of a fair
hearing request:
(1) The hearing will be
conducted;
(2) A decision will be
reached; and
(3) The household and
Department must be notified of the hearing decision by an order.
006.03(A)
WRITTEN
NOTICE. The Department will provide all persons involved with a
written notice at least ten days before the Fair Hearing. The notice will:
(i) Advise the household or its
representative of the name, address, and phone number of a contact
person;
(ii) Specify that the
Hearing Office will dismiss the hearing request if the household or its
representative fails to appear for the hearing without good cause;
(iii) Include the Hearing Office's hearing
procedures and any other information that would provide the household with an
understanding of the proceedings and that would contribute to the effective
presentation of the household's case; and
(iv) Explain that the household or
representative may examine the case file before the
hearing.
006.03(B)
INFORMATION FROM THE DEPARTMENT. Upon request, the
Department will make available, without charge, the specific materials
necessary for a household or its representative to determine whether a hearing
should be requested or to prepare for a hearing. If the individual making the
hearing request does not speak English and the Department employs bilingual
staff or interpreters, the hearing procedures will be verbally explained in
that language. The Department will advise households of any legal services
available that may provide representation at the hearing. The Department will
make available clearly written rules of procedure to any interested person. The
rules of procedure include:
(i) Time limits
for a hearing request;
(ii) Advance
notification requirements;
(iii)
Timeliness standards; and
(iv)
Rights and responsibilities of persons requesting a
hearing.
006.03(C)
HEARING OFFICER. The hearing officer will make
recommendations for final administrative decisions.
006.03(D)
HOUSEHOLD HEARING
ATTENDANCE. A fair hearing must be attended by a representative of
the Department and the household, its representative, or both.
006.03(D)(i)
FRIENDS AND
RELATIVES. Friends and relatives of the household may attend the
hearing, if the household so chooses. The hearing officer has the authority to
limit the number of persons in attendance at the hearing if space is
limited.
006.03(D)(ii)
INDIVIDUALS APPEARING ON BEHALF OF THE HOUSEHOLD. Any
person appearing on the household's behalf may appear by telephone, in person
at the location of the hearing officer, or by telephone or video conference
from a local office that is more accessible to the person.
006.03(D)(iii)
PERSON'S ACCUSED
OF INTENTIONAL PROGRAM VIOLATIONS. A person accused of an
intentional program violation is not required to attend the individual's
administrative disqualification hearing or to send a
representative.
006.03(E)
HOUSEHOLD RIGHTS. The household or its representative
will be given the opportunity to take any or all of the following actions:
(i) The household or its representative is
entitled to examine all documents and records to be used at the hearing at a
reasonable time before the date of the hearing as well as during the hearing.
The contents of the case file, including the application form and documents of
verification, used by the Department to establish the household's ineligibility
or eligibility and allotment level will be made available, provided that
confidential information, such as the names of individuals who have disclosed
information about the household without its knowledge or the nature or status
of pending criminal prosecutions, is protected from release. If requested by
the household or its representative, the Department will provide one free copy
of the portions of the case file that are relevant to the hearing. Confidential
information that is protected from release and other documents or records which
the household would not otherwise have an opportunity to contest or challenge
will not be introduced at the hearing or affect the Department's
decision;
(ii) The household or its
representative may present the case or have it presented by legal counsel or
another person;
(iii) The household
or its representative is entitled to call or offer witnesses;
(iv) The household or its representative may
advance arguments without undue interference;
(v) The household or its representative is
entitled to question any testimony or evidence. This includes having an
opportunity to cross-examine adverse witnesses; and
(vi) The household or its representative is
entitled to submit evidence to establish all pertinent facts and circumstances
in the case.
006.03(F)
HEARING DECISIONS. The decision will:
(1) Comply with federal laws and
regulations;
(2) Be based on the
hearing record;
(3) Be made
available to the household;
(4)
Summarize the facts of the case;
(5) Specify reasons for the
decision;
(6) Identify supporting
evidence and pertinent federal regulations; and
(7) Become a part of the hearing and case
records.
006.03(F)(i)
NOTIFICATION OF HEARING DECISIONS. The Hearing Office
informs the household and the Department in writing of:
(a) The hearing decision and the reasons for
the decision;
(b) The available
appeal rights; and
(c) Benefits
being issued or terminated within the appropriate time limits.
007.03(F)(i)(1)
PUBLIC
INSPECTION. All hearing records and decisions will be available
for public inspection and copying, subject to disclosure safeguards provided
that identifying names and addresses of household and other members of the
household are kept confidential.
006.03(F)(ii)
HEARING DECISION
AUTHORITY. The authority to make the final disqualification
hearing decision is vested in the Director or an agent to whom authority has
been delegated by the Director.
006.04
SPECIAL
ARRANGEMENTS. The following special arrangements are taken into
consideration for fair hearings.
006.04(A)
AGENCY CONFERENCES. The Department will offer agency
conferences to households that wish to contest a denial of expedited service or
to households affected by an agency action. Use of an agency conference is
optional to the household and will in no way delay or replace the fair hearing
process. The conference may be attended by the Department and will be attended
by the supervisor or local administrator, and the household, its
representative, or both. The conference may lead to an informal resolution of
the dispute. However, a fair hearing will still be held unless the household
makes a written withdrawal of its request. Agency conferences for households
contesting a denial of expedited service will be scheduled within two working
days unless the household requests otherwise.
006.04(B)
CONSOLIDATED
HEARINGS. A single group hearing may be conducted for a series of
individual requests where the sole issues being raised are those of state law,
federal law, regulation, or policy. Each individual household will be permitted
to present its own case or have its case presented by a
representative.
006.05
ACTION ON FAIR HEARINGS. The following applies to
actions taken after a fair hearing decision.
006.05(A) DECISIONS RESULTING IN BENEFIT
INCREASE. Fair hearing decisions which result in an increase in benefits will
be reflected in the allotment issued within ten days after the receipt of the
hearing decision, even if the Department will provide the household with an
opportunity to obtain the allotment outside of the normal issuance
cycle.
006.05(B)
DECISIONS RESULTING IN BENEFIT DECREASE. Fair hearing
decisions which result in a decrease in benefits will be reflected in the
household's next scheduled issuance following the Department's receipt of the
hearing decision. If the individual has received benefits to which the
individual was not entitled to pending the fair hearing decision, a claim will
be filed. In the case of a disqualification such as a work requirement, the
Department will disqualify the household or the household member beginning with
the month after the receipt of the fair hearing decision.