(5)
Verifications.
(a) Legal Identity/Age.
1. Applicants and participants must furnish
verification of legal identity and age for each household member. The household
member must furnish documents for viewing and copying.
2. A birth certificate or mother's copy from
the hospital will be requested, unless the family offers a reasonable
explanation for not having access to their birth certificate. Typically, unless
a person was born prior to 1950, a birth certificate is readily available
through vital records in the state of birth (or vitalcheck.com).
(i) Verification when birth certificate is
not available, including, but not limited to:
(I) Naturalization papers.
(II) Church-issued Baptismal
certificate.
(III) U.S.
passport.
(IV) Adoption
papers.
(V) Military discharge
papers.
(VI) Social Security
Administration Benefits Printout.
(VII) For children, court orders which
display birth date or age or school records may also be
used.
3. If a
document submitted is illegible or otherwise questionable, more than one of
these documents may be required. The document will be retained in the permanent
records section of the THDA participant file.
4. Legal identity will be verified for
program eligibility and on an as-needed basis.
5. Age need only be verified once during
continuously assisted occupancy.
(b) Family Composition. Applicants and
program participants are required to identify the relationship of each
household member to the head of household. Definitions of the primary household
relationships are provided at 0770-01-05-.11.
1. Family relationships are verified only to
the extent necessary to determine a household's eligibility and level of
assistance. Certification by the head of household normally is sufficient
verification of family or household relationships, unless stated
otherwise.
2. Marriage. If the THDA
has reasonable doubts about a marital relationship, the THDA will require the
family to document the marriage with a marriage certificate. To obtain a copy
of the marriage certificate the client may apply to
www.vitalcheck.com in order to request
an official copy of the certificate. The THDA may also use an affidavit in
cases of spouses that are married, but living separately.
3. Separation or Divorce.
(i) A certified copy of a divorce decree,
signed by a court officer, is required to document that a couple is divorced.
If the couple has children, this decree will be used to verify child custody
and child support payments.
(ii) A
copy of a court-ordered maintenance, separation agreement, settlement
agreement, or other court record is required to document a
separation.
4. Absence
of Adult Member. If an adult member is permanently absent, the household must
provide evidence to support that the person is no longer a member of the
household and fill out whatever form the THDA is currently using to verify the
status in writing. See Interim Recertifications 0770-01-05-.26(2), for more
information on this topic.
5. Minor
Dependents. Documentation for household composition purposes may include, but
is not limited to, birth certificates, custody agreements, tax returns,
computer-generated documents from schools, or other social service
programs.
6. Foster Children and
Foster Adults. Household must provide an acceptable computer-generated document
or third-party verification from the state or local government agency
responsible for the foster placement of the individual with the household.
(i) Appropriate verification includes
documents showing the court assignment of the foster adult or child,
computer-generated documents from a third-party source or third-party
verification from the Department of Children's Services (DCS) or other social
service agency contracted with DCS for foster child placement.
(ii) If the documentation is questionable,
more than one document may be required to verify foster placement.
Self-declaration is not acceptable to verify foster care
placements.
7.
Guardianship of Household Members Who are Minors. Although legal guardianship
is not required, if a household has a minor in the household who is not a child
by birth or adoption and who is not a foster child, and there is a question
raised as to whether the child actually resides in the assisted unit, the head
of household must verify that the minor resides in the unit by a preponderance
of the evidence. Proper verification includes, but is not limited to:
(i) Documentation from a social services
agency with the minor listed as a resident in the assisted household, such as a
DHS ACCENT report, computer-generated document from the child's school
verifying their enrollment, the THDA Verification of School Enrollment
completed by a school official, medical records, insurance plans, or other THDA
verification forms, etc.
(ii)
Verification of legal guardianship acceptable under the laws of the state in
which guardianship was granted, a court order of temporary custody, a power of
attorney, or a temporary guardianship form.
(iii) A minor who plans to reside in a
household as an adult must provide a copy of the court's order of emancipation
as verification of emancipation from his or her legal
guardians.