Current through all regulations passed and filed through September 16, 2024
(A) What is the sponsor-to-alien deeming
requirement?
In the determination of eligibility for cash assistance benefits, the
county agency is required to deem a sponsor's income and resources to the
alien. The United States citizenship and immigration services (USCIS) form
I-864, "Affidavit of Support" has been developed for the determination of the
sponsor-deeming directive and is available at
https://www.uscis.gov/i-864.
(B) Who is considered a sponsor?
(1) A sponsor is anyone who executes the
I-864 "Affidavit of Support" on behalf of an alien as a condition of the
alien's entry into the United States (U.S.).
(2) Pursuant to section 213A of the
Immigration and Nationality Act (INA) (1954), the I-864 is completed when the
income and or resources of the sponsor and any other household member are used
to qualify an alien for sponsorship.
(C) Who is not subject to the
sponsor-to-alien deeming requirements?
An assistance group that consists of:
(1) An alien who is a minor child when the
sponsor of the alien or any spouse of the sponsor is a parent of the
alien;
(2) An alien admitted to the
U.S. as a refugee;
(3) An alien
paroled into the U.S. for a period of at least one year;
(4) An alien granted political asylum by the
attorney general of the U.S.;
(5) A
lawful permanent resident who applied for an immigrant visa at a consular's
office or adjustment of status to lawful permanent resident before December 19,
1997;
(6) A qualified alien who is
sponsored by an organization or who is not a lawful permanent resident and who
is not required to have a sponsor;
(7) A victim of a severe form of trafficking,
as defined in rule
5101:1-2-30
of the Administrative Code;
(8)
Certain family members of a victim of a severe form of trafficking as described
in rule 5101:1-2-30.3 of the Administrative Code;
(9) A lawful permanent resident entering
employment or other non-family categories, such as the diversity category
(i.e., lottery immigrants) where a person did not have to sign the I-864
affidavit. Persons from countries with low rates of immigration are allowed
into the U.S. through a lottery system;
(10) An alien or alien's child who has been
determined to be a victim of domestic violence or extreme cruelty is exempt for
a period of twelve months:
(a) A county agency
may use any credible evidence of abuse that is available to make a
determination. This would include, but is not limited to reports or affidavits
from police, judges, other court officials, medical personnel, school
officials, clergy, social workers, other social service agency personnel,
protection orders, affidavits from family members or others who have a personal
knowledge of the battery or extreme cruelty, photographs of injuries, and the
applicant's own credible affidavit.
(b) The deeming exemption may not apply to
the alien's benefits during any period that the individual responsible for such
battery or cruelty resides in the same household or family eligible unit as the
individual who was subjected to such battery or cruelty.
(c) The exemption can be extended beyond
twelve months when the abuse or cruelty is recognized by a court order, an
administrative law judge or the USCIS, and the victim does not live with the
batterer. However, the county agency shall notify the Ohio department of job
and family services, office of families and children, of each such
determination so information may be forwarded to the USCIS. The name of the
sponsor(s) and the sponsored lawful permanent resident(s) involved should be
provided;
(11) An alien
child of a battered parent, as described in rule
5101:1-2-30
of the Administrative Code;
(12) An
indigent alien who has been determined by the county agency to be unable to
obtain food and shelter taking into account the alien's own income plus any
cash, food, housing, or other assistance provided by other individuals,
including the sponsor. In this instance, only the amount of income and
resources actually provided by the sponsor or sponsor's spouse should be
considered. The exemption is granted for a twelve-month period beginning on the
date the determination is made;
(13) An alien whose sponsor signed an
affidavit(s) of support other than the I-864 affidavit of support;
and
(14) Cuban and Haitian
entrants.
(D) How is the
sponsor-to-alien deeming requirement applied?
(1) The sponsor and sponsor's spouse do not
have to reside in the household of the sponsored alien or any member of the
alien's assistance group for the deeming provision to apply.
(2) An alien whose sponsor signed an I-864
affidavit on or after December 12, 1997 and applies for Ohio works first (OWF)
, is subject to the deeming requirement upon the expiration of
the five-year ban on receipt of OWF
benefits as described in rule
5101:1-2-30
of the Administrative Code.
(3) The
income of the sponsor and the sponsor's spouse shall be deemed in accordance
with the income allocation methodology as described in rule
5101:1-23-20
of the Administrative Code.
(4) Deemed income shall
be considered unearned income, and unearned income and resources shall be
equally divided and budgeted among the sponsored aliens. This deeming applies
until the alien meets one of the requirements outlined in paragraph (C) of this
rule.
(5) When an alien has
two sponsors, both of whom executed an I-864 and an I-864A, "Contract Between
Sponsor and Household Member" affidavit, the income and resources of both the
primary and joint sponsor(s), as well as their respective spouses shall be
deemed to the sponsored lawful permanent resident.
(6) An alien sponsored
pursuant to an I-864 and an I-864A affidavit shall be required to provide such
information and documentation with respect to the alien's sponsor as may be
necessary in order to make a determination of eligibility required by this
rule, and to obtain any cooperation from the sponsor necessary for any such
determination. This includes such information and documentation that the alien
or the alien's sponsor provided in support of the alien's immigration
application.
(7) When an accepted
I-864 and an I-864A affidavit provides that an alien is not excludable as a
public charge, the sponsor agrees to financially support the alien so that the
alien will not become a public charge. Upon notification that a sponsored alien
has received a benefit, the county agency shall request reimbursement by the
sponsor for the alien's assistance. A public charge means an alien who has
become (for deportation purposes) or who is likely to become (for
admission/adjustment purposes) primarily dependent on the government for
subsistence.
(E) How
long do the deeming requirements apply?
Deeming applies until the alien:
(1) Becomes a U.S. citizen;
(2) Has earned or can be credited with forty
qualifying quarters of work as defined in rule
5101:1-2-30
of the Administrative Code; or
(3)
Departs the U.S. permanently or dies.