us-co/regulation/10-ccr-2506-1/4.803.2 — Determination of an IPV /Fraud

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us-co/regulation/10-ccr-2506-1/4.803.2 — Determination of an IPV /Fraud · Axiom

A. An intentional program violation shall be established only if an administrative disqualification hearing official or a court of appropriate jurisdiction has found a household member has committed an intentional program violation or fraud or if a signed waiver of administrative hearing or a signed disqualification consent agreement has been obtained. B. For purposes of determining, through administrative disqualification hearings, whether a person has committed an IPV, the determination shall be based upon whether the person intentionally: 1. Made a false or misleading statement, or misrepresented, concealed, or withheld facts; or, 2. Committed any act that constitutes a violation of the Food and Nutrition Act of 2008, as amended, these SNAP rules, Federal SNAP regulations, or any state statute for the purpose of using, presenting, transferring, acquiring, receiving, possessing, or trafficking of SNAP benefits, authorization cards or reusable documents as part of an automated benefit delivery system access device. “Intentionally” means a false representation of a material fact with knowledge of that falsity, or omission of a material fact with knowledge of that omission. C. The determination of IPV/fraud shall be based upon clear and convincing evidence that demonstrates that the household member(s) committed and intended to commit IPV. “Clear and convincing” means evidence which is stronger than a “preponderance of evidence” and which is unmistakable and free from serious or substantial doubt. D. The same act of IPV/fraud repeated over a period of time shall not be separated so that separate disqualification periods can be imposed. E. The burden of proving IPV/fraud is with the local office. F. Disqualification periods shall be imposed based on the following: 1. Administrative Disqualification Hearing (ADH) If an IPV/fraud is determined through an ADH, the individual must be notified in writing once it is determined that they are to be disqualified. The disqualification period shall begin no later than the second month which follows the date the individual receives written notice of the disqualification. 2. Waiver of an ADH If an IPV/fraud is determined through the client signing a waiver of an administrative disqualification hearing form, then the period of disqualification shall begin with the first month which follows the date the household member receives written notification of the disqualification. 3. Court Decisions If an individual is determined through a court to be disqualified for an IPV/fraud, but the date for initiating the disqualification period is not specified, the local office shall initiate the disqualification period for currently eligible individuals within forty-five (45) calendar days of the date the disqualification was ordered. Any other court-imposed disqualification shall begin within forty-five (45) calendar days of the date the court found a currently eligible individual guilty of civil or criminal misrepresentation or fraud. 4. Disqualification Consent Agreements Unless contrary to the court order, the period of disqualification shall begin within forty- five (45) calendar days from the date the household member signed the disqualification consent agreement. However, if the court imposes a disqualification period or specifies the date for initiating the disqualification period, the state department shall disqualify the household member in accordance with the court order.

in view

Whole section

Encodings · 12

administrative_disqualification_hearing_start_deadline_months_after_noticeCO reg. 4.803.2 · parameter

10 CCR 2506-1 4.803.2(F)(1)

name: administrative_disqualification_hearing_start_deadline_months_after_notice
kind: parameter
dtype: Count
source: 10 CCR 2506-1 4.803.2(F)(1)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: parameter
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
          excerpt: >-
            begin no later than the second month which follows the date the
            individual receives written notice
versions:
  - effective_from: '0001-01-01'
    formula: '2'

waiver_disqualification_start_months_after_noticeCO reg. 4.803.2 · parameter

10 CCR 2506-1 4.803.2(F)(2)

name: waiver_disqualification_start_months_after_notice
kind: parameter
dtype: Count
source: 10 CCR 2506-1 4.803.2(F)(2)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: parameter
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
          excerpt: >-
            begin with the first month which follows the date the household
            member receives written notification
versions:
  - effective_from: '0001-01-01'
    formula: '1'

court_disqualification_initiation_deadline_calendar_daysCO reg. 4.803.2 · parameter

10 CCR 2506-1 4.803.2(F)(3)

name: court_disqualification_initiation_deadline_calendar_days
kind: parameter
dtype: Count
source: 10 CCR 2506-1 4.803.2(F)(3)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: parameter
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
          excerpt: within forty-five (45) calendar days
versions:
  - effective_from: '0001-01-01'
    formula: '45'

consent_agreement_disqualification_start_deadline_calendar_daysCO reg. 4.803.2 · parameter

10 CCR 2506-1 4.803.2(F)(4)

name: consent_agreement_disqualification_start_deadline_calendar_days
kind: parameter
dtype: Count
source: 10 CCR 2506-1 4.803.2(F)(4)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: parameter
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
          excerpt: >-
            begin within forty-five (45) calendar days from the date the
            household member signed the disqualification consent agreement
versions:
  - effective_from: '0001-01-01'
    formula: '45'

intentional_program_violation_establishedCO reg. 4.803.2 · derived

10 CCR 2506-1 4.803.2(A)

name: intentional_program_violation_established
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 10 CCR 2506-1 4.803.2(A)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
versions:
  - effective_from: '0001-01-01'
    formula: >-
      administrative_disqualification_hearing_official_found_household_member_committed_intentional_program_violation_or_fraud

      or
      court_of_appropriate_jurisdiction_found_household_member_committed_intentional_program_violation_or_fraud

      or signed_waiver_of_administrative_hearing_obtained

      or signed_disqualification_consent_agreement_obtained

intentional_program_violation_by_administrative_disqualification_hearingCO reg. 4.803.2 · derived

10 CCR 2506-1 4.803.2(B)

name: intentional_program_violation_by_administrative_disqualification_hearing
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 10 CCR 2506-1 4.803.2(B)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
versions:
  - effective_from: '0001-01-01'
    formula: >-
      intentionally_made_false_or_misleading_statement_or_misrepresented_concealed_or_withheld_facts

      or
      intentionally_committed_snap_violation_for_benefits_or_access_device_purpose

intentional_program_violation_determination_supportedCO reg. 4.803.2 · derived

10 CCR 2506-1 4.803.2(C), (E)

name: intentional_program_violation_determination_supported
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 10 CCR 2506-1 4.803.2(C), (E)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
versions:
  - effective_from: '0001-01-01'
    formula: >-
      clear_and_convincing_evidence_demonstrates_household_member_committed_ipv

      and
      clear_and_convincing_evidence_demonstrates_household_member_intended_to_commit_ipv

      and local_office_met_burden_of_proving_ipv_or_fraud

repeated_same_act_may_be_separated_for_separate_disqualification_periodsCO reg. 4.803.2 · derived

10 CCR 2506-1 4.803.2(D)

name: repeated_same_act_may_be_separated_for_separate_disqualification_periods
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 10 CCR 2506-1 4.803.2(D)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: exception
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
versions:
  - effective_from: '0001-01-01'
    formula: not same_act_of_ipv_or_fraud_repeated_over_period_of_time

administrative_disqualification_hearing_disqualification_must_begin_by_deadlineCO reg. 4.803.2 · derived

10 CCR 2506-1 4.803.2(F)(1)

name: >-
  administrative_disqualification_hearing_disqualification_must_begin_by_deadline
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 10 CCR 2506-1 4.803.2(F)(1)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
      - path: versions[0].formula
        kind: parameter
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
          excerpt: no later than the second month
versions:
  - effective_from: '0001-01-01'
    formula: >-
      ipv_or_fraud_determined_through_administrative_disqualification_hearing

      and individual_notified_in_writing_of_disqualification

      and disqualification_period_begins_no_later_than_month_number_after_notice
      <=
      administrative_disqualification_hearing_start_deadline_months_after_notice

waiver_disqualification_begins_with_required_monthCO reg. 4.803.2 · derived

10 CCR 2506-1 4.803.2(F)(2)

name: waiver_disqualification_begins_with_required_month
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 10 CCR 2506-1 4.803.2(F)(2)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
      - path: versions[0].formula
        kind: parameter
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
          excerpt: first month which follows
versions:
  - effective_from: '0001-01-01'
    formula: >-
      ipv_or_fraud_determined_through_signed_waiver_of_administrative_disqualification_hearing

      and household_member_received_written_notification_of_disqualification

      and disqualification_period_begins_month_number_after_notice ==
      waiver_disqualification_start_months_after_notice

court_disqualification_initiated_within_required_daysCO reg. 4.803.2 · derived

10 CCR 2506-1 4.803.2(F)(3)

name: court_disqualification_initiated_within_required_days
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 10 CCR 2506-1 4.803.2(F)(3)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
      - path: versions[0].formula
        kind: parameter
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
          excerpt: within forty-five (45) calendar days
versions:
  - effective_from: '0001-01-01'
    formula: >-
      individual_determined_through_court_to_be_disqualified_for_ipv_or_fraud

      and court_order_does_not_specify_disqualification_start_date

      and individual_currently_eligible

      and local_office_initiates_disqualification_within_calendar_days <=
      court_disqualification_initiation_deadline_calendar_days

consent_agreement_disqualification_begins_under_required_timingCO reg. 4.803.2 · derived

10 CCR 2506-1 4.803.2(F)(4)

name: consent_agreement_disqualification_begins_under_required_timing
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 10 CCR 2506-1 4.803.2(F)(4)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
      - path: versions[0].formula
        kind: parameter
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
          excerpt: within forty-five (45) calendar days
versions:
  - effective_from: '0001-01-01'
    formula: |-
      signed_disqualification_consent_agreement_obtained
      and (
        (not court_order_imposes_disqualification_period_or_specifies_start_date
          and disqualification_period_begins_within_calendar_days_from_consent_agreement <= consent_agreement_disqualification_start_deadline_calendar_days)
        or (court_order_imposes_disqualification_period_or_specifies_start_date
          and household_member_disqualified_in_accordance_with_court_order)
      )

▸rulespec code

Shown source

regulations/10-ccr-2506-1/4.803.2.yaml

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Rules

administrative_disqualification_hearing_start_deadline_months_after_notice

Parameter

source: 10 CCR 2506-1 4.803.2(F)(1)

- name: administrative_disqualification_hearing_start_deadline_months_after_notice
  kind: parameter
  dtype: Count
  source: 10 CCR 2506-1 4.803.2(F)(1)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
            excerpt: >-
              begin no later than the second month which follows the date the individual receives
              written notice
  versions:
    - effective_from: '0001-01-01'
      formula: '2'

waiver_disqualification_start_months_after_notice

Parameter

source: 10 CCR 2506-1 4.803.2(F)(2)

- name: waiver_disqualification_start_months_after_notice
  kind: parameter
  dtype: Count
  source: 10 CCR 2506-1 4.803.2(F)(2)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
            excerpt: >-
              begin with the first month which follows the date the household member receives
              written notification
  versions:
    - effective_from: '0001-01-01'
      formula: '1'

court_disqualification_initiation_deadline_calendar_days

Parameter

source: 10 CCR 2506-1 4.803.2(F)(3)

- name: court_disqualification_initiation_deadline_calendar_days
  kind: parameter
  dtype: Count
  source: 10 CCR 2506-1 4.803.2(F)(3)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
            excerpt: within forty-five (45) calendar days
  versions:
    - effective_from: '0001-01-01'
      formula: '45'

consent_agreement_disqualification_start_deadline_calendar_days

Parameter

source: 10 CCR 2506-1 4.803.2(F)(4)

- name: consent_agreement_disqualification_start_deadline_calendar_days
  kind: parameter
  dtype: Count
  source: 10 CCR 2506-1 4.803.2(F)(4)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
            excerpt: >-
              begin within forty-five (45) calendar days from the date the household member signed
              the disqualification consent agreement
  versions:
    - effective_from: '0001-01-01'
      formula: '45'

intentional_program_violation_established

Derived

source: 10 CCR 2506-1 4.803.2(A)

- name: intentional_program_violation_established
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 4.803.2(A)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
  versions:
    - effective_from: '0001-01-01'
      formula: >-
        administrative_disqualification_hearing_official_found_household_member_committed_intentional_program_violation_or_fraud

        or
        court_of_appropriate_jurisdiction_found_household_member_committed_intentional_program_violation_or_fraud

        or signed_waiver_of_administrative_hearing_obtained

        or signed_disqualification_consent_agreement_obtained

intentional_program_violation_by_administrative_disqualification_hearing

Derived

source: 10 CCR 2506-1 4.803.2(B)

- name: intentional_program_violation_by_administrative_disqualification_hearing
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 4.803.2(B)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
  versions:
    - effective_from: '0001-01-01'
      formula: >-
        intentionally_made_false_or_misleading_statement_or_misrepresented_concealed_or_withheld_facts

        or intentionally_committed_snap_violation_for_benefits_or_access_device_purpose

intentional_program_violation_determination_supported

Derived

source: 10 CCR 2506-1 4.803.2(C), (E)

- name: intentional_program_violation_determination_supported
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 4.803.2(C), (E)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
  versions:
    - effective_from: '0001-01-01'
      formula: |-
        clear_and_convincing_evidence_demonstrates_household_member_committed_ipv
        and clear_and_convincing_evidence_demonstrates_household_member_intended_to_commit_ipv
        and local_office_met_burden_of_proving_ipv_or_fraud

repeated_same_act_may_be_separated_for_separate_disqualification_periods

Derived

source: 10 CCR 2506-1 4.803.2(D)

- name: repeated_same_act_may_be_separated_for_separate_disqualification_periods
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 4.803.2(D)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: exception
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
  versions:
    - effective_from: '0001-01-01'
      formula: not same_act_of_ipv_or_fraud_repeated_over_period_of_time

administrative_disqualification_hearing_disqualification_must_begin_by_deadline

Derived

source: 10 CCR 2506-1 4.803.2(F)(1)

- name: administrative_disqualification_hearing_disqualification_must_begin_by_deadline
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 4.803.2(F)(1)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
            excerpt: no later than the second month
  versions:
    - effective_from: '0001-01-01'
      formula: >-
        ipv_or_fraud_determined_through_administrative_disqualification_hearing

        and individual_notified_in_writing_of_disqualification

        and disqualification_period_begins_no_later_than_month_number_after_notice <=
        administrative_disqualification_hearing_start_deadline_months_after_notice

waiver_disqualification_begins_with_required_month

Derived

source: 10 CCR 2506-1 4.803.2(F)(2)

- name: waiver_disqualification_begins_with_required_month
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 4.803.2(F)(2)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
            excerpt: first month which follows
  versions:
    - effective_from: '0001-01-01'
      formula: >-
        ipv_or_fraud_determined_through_signed_waiver_of_administrative_disqualification_hearing

        and household_member_received_written_notification_of_disqualification

        and disqualification_period_begins_month_number_after_notice ==
        waiver_disqualification_start_months_after_notice

court_disqualification_initiated_within_required_days

Derived

source: 10 CCR 2506-1 4.803.2(F)(3)

- name: court_disqualification_initiated_within_required_days
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 4.803.2(F)(3)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
            excerpt: within forty-five (45) calendar days
  versions:
    - effective_from: '0001-01-01'
      formula: >-
        individual_determined_through_court_to_be_disqualified_for_ipv_or_fraud

        and court_order_does_not_specify_disqualification_start_date

        and individual_currently_eligible

        and local_office_initiates_disqualification_within_calendar_days <=
        court_disqualification_initiation_deadline_calendar_days

consent_agreement_disqualification_begins_under_required_timing

Derived

source: 10 CCR 2506-1 4.803.2(F)(4)

- name: consent_agreement_disqualification_begins_under_required_timing
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1 4.803.2(F)(4)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
        - path: versions[0].formula
          kind: parameter
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.2
            excerpt: within forty-five (45) calendar days
  versions:
    - effective_from: '0001-01-01'
      formula: |-
        signed_disqualification_consent_agreement_obtained
        and (
          (not court_order_imposes_disqualification_period_or_specifies_start_date
            and disqualification_period_begins_within_calendar_days_from_consent_agreement <= consent_agreement_disqualification_start_deadline_calendar_days)
          or (court_order_imposes_disqualification_period_or_specifies_start_date
            and household_member_disqualified_in_accordance_with_court_order)
        )