us-co/regulation/10-ccr-2506-1/4.803.43 — Notifying a Household of an IPV Administrative Disqualification Hearing

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us-co/regulation/10-ccr-2506-1/4.803.43 — Notifying a Household of an IPV Administrative Disqualification Hearing · Axiom

A. The administrative adjudicator shall provide written notice to the household member suspected of intentional program violation at least thirty (30) calendar days in advance of the date an administrative disqualification hearing initiated by the local office has been scheduled. B. The notice shall be mailed by Certified Mail, Return Receipt Requested, or by first class mail or the notice may be served on the individual by any other reliable method, such as personal delivery by a SNAP worker or other employee, affidavit of service, Federal Express, etc. If no proof of receipt is obtained, a statement of non-receipt by the household member shall be considered as good cause for not appearing at the hearing. The notice shall contain at a minimum: 1. The date, time, and place of the hearing; 2. The charge(s) against the household member; 3. A summary of the evidence and how and where the evidence can be examined; 4. A warning that the decision will be based solely on information provided by the local office if the household member fails to appear at the hearing; 5. A statement that the household member or representative will have ten (10) calendar days from the date of the scheduled hearing to present good cause for failure to appear in order to receive a new hearing; 6. A warning that the disqualification penalties for fraud under SNAP that could be imposed and a statement of which penalty the hearing officer believes is applicable to the case scheduled for hearing. The disqualification penalties for fraud are as follows: a. Twelve (12) month disqualification for the first (1st) violation, twenty-four month disqualification for the second (2nd) violation, and permanently for the third (3rd) violation, except as provided for in paragraphs b, c, d, and e, of this section; b. Individuals found to have made a fraudulent statement or representation with respect to the identity or place of residence of the individual in order to receive multiple food stamp benefits simultaneously shall be ineligible to participate in the Program for a period of ten (10) years, except if the client has received his/her 3rd violation. In such cases, the individual shall be disqualified permanently. c. Individuals found guilty of purchasing controlled substances, as defined in section 18-18-102(5), C.R.S., with SNAP benefits by a court of law shall be ineligible to participate in the program: 1. For a period of twenty-four (24) months upon the first occasion of such violation; and, 2. Permanently upon the second occasion of such violation. d. Individuals found by a federal, state, or local court to have used or received benefits in a transaction involving the sale of firearms, ammunition or explosives shall be permanently ineligible to participate in the program upon the first occasion of such violation. e. An individual convicted by a federal, state, or local court of having trafficked benefits for an aggregate amount of five hundred dollars ($500) or more shall be permanently ineligible to participate in the program upon the first occasion of such violation. f. The penalties in paragraphs c and d of this section shall also apply in cases of deferred adjudication as described in Section 4.804, where the court makes a finding that the individual engaged in the conduct described in paragraph c and d, of this section. g. If a court fails to impose a disqualification or a disqualification period for any IPV, the state department shall impose the appropriate disqualification penalty specified within this section, unless it is contrary to the court order. 7. A statement of which penalty the hearing officer believes is applicable to the case scheduled for the hearing. 8. A statement that the hearing does not preclude the state or federal government from prosecuting the household member for fraud in a civil or criminal court action or from collecting the over-issuance. 9. The name and telephone number of the agency that the individual can call to obtain free legal advice. 10. For local offices conducting a local-level ADH, the notice shall inform the client that they may request to have a state-level ADH rather than a local-level ADH. C. A copy of the local-level hearing procedures, and the demand letter for over-issuance (if not sent previously) shall be attached to the thirty (30) day advance notice for the local-level hearing. The Administrative Law Judge shall provide a copy of the state hearing procedures with the thirty (30) day advance notice. D. The Administrative Law Judge shall not enter a default against the household member for failure to file a written answer to the notice of hearing but shall base the initial decision upon the evidence introduced at the hearing.

in view

Whole section

Encodings · 12

notice_advance_daysCO reg. 4.803.43 · parameter

10 CCR 2506-1, 4.803.43(A)

name: notice_advance_days
kind: parameter
dtype: Count
source: 10 CCR 2506-1, 4.803.43(A)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.43
          excerpt: at least thirty (30) calendar days in advance
versions:
  - effective_from: '0001-01-01'
    formula: '30'

good_cause_presentation_days_after_scheduled_hearingCO reg. 4.803.43 · parameter

10 CCR 2506-1, 4.803.43(B)(5)

name: good_cause_presentation_days_after_scheduled_hearing
kind: parameter
dtype: Count
source: 10 CCR 2506-1, 4.803.43(B)(5)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.43
          excerpt: ten (10) calendar days from the date of the scheduled hearing
versions:
  - effective_from: '0001-01-01'
    formula: '10'

first_fraud_violation_disqualification_monthsCO reg. 4.803.43 · parameter

10 CCR 2506-1, 4.803.43(B)(6)(a)

name: first_fraud_violation_disqualification_months
kind: parameter
dtype: Count
source: 10 CCR 2506-1, 4.803.43(B)(6)(a)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.43
          excerpt: Twelve (12) month disqualification for the first (1st) violation
versions:
  - effective_from: '0001-01-01'
    formula: '12'

second_fraud_violation_disqualification_monthsCO reg. 4.803.43 · parameter

10 CCR 2506-1, 4.803.43(B)(6)(a)

name: second_fraud_violation_disqualification_months
kind: parameter
dtype: Count
source: 10 CCR 2506-1, 4.803.43(B)(6)(a)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.43
          excerpt: twenty-four month disqualification for the second (2nd) violation
versions:
  - effective_from: '0001-01-01'
    formula: '24'

identity_residence_multiple_benefits_disqualification_yearsCO reg. 4.803.43 · parameter

10 CCR 2506-1, 4.803.43(B)(6)(b)

name: identity_residence_multiple_benefits_disqualification_years
kind: parameter
dtype: Count
source: 10 CCR 2506-1, 4.803.43(B)(6)(b)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.43
          excerpt: >-
            ineligible to participate in the Program for a period of ten (10)
            years
versions:
  - effective_from: '0001-01-01'
    formula: '10'

controlled_substances_first_violation_disqualification_monthsCO reg. 4.803.43 · parameter

10 CCR 2506-1, 4.803.43(B)(6)(c)(1)

name: controlled_substances_first_violation_disqualification_months
kind: parameter
dtype: Count
source: 10 CCR 2506-1, 4.803.43(B)(6)(c)(1)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: amount
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.43
          excerpt: twenty-four (24) months upon the first occasion
versions:
  - effective_from: '0001-01-01'
    formula: '24'

administrative_disqualification_hearing_notice_timelyCO reg. 4.803.43 · derived

10 CCR 2506-1, 4.803.43(A)

name: administrative_disqualification_hearing_notice_timely
kind: derived
entity: AdministrativeDisqualificationHearing
dtype: Judgment
period: Day
source: 10 CCR 2506-1, 4.803.43(A)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: predicate
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.43
      - path: versions[0].formula
        kind: import
        import:
          target: us-co:regulations/10-ccr-2506-1/4.803.43#notice_advance_days
          output: notice_advance_days
          hash: sha256:local
versions:
  - effective_from: '0001-01-01'
    formula: |-
      notice_is_written
      and notice_calendar_days_before_scheduled_hearing >= notice_advance_days

nonreceipt_statement_good_cause_for_not_appearingCO reg. 4.803.43 · derived

10 CCR 2506-1, 4.803.43(B)

name: nonreceipt_statement_good_cause_for_not_appearing
kind: derived
entity: Person
dtype: Judgment
period: Day
source: 10 CCR 2506-1, 4.803.43(B)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: predicate
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.43
          excerpt: >-
            If no proof of receipt is obtained, a statement of non-receipt by
            the household member shall be considered as good cause
versions:
  - effective_from: '0001-01-01'
    formula: |-
      no_proof_of_notice_receipt_obtained
      and household_member_stated_nonreceipt

default_for_failure_to_file_written_answer_prohibitedCO reg. 4.803.43 · derived

10 CCR 2506-1, 4.803.43(D)

name: default_for_failure_to_file_written_answer_prohibited
kind: derived
entity: AdministrativeDisqualificationHearing
dtype: Judgment
period: Day
source: 10 CCR 2506-1, 4.803.43(D)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: predicate
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.43
          excerpt: >-
            shall not enter a default against the household member for failure
            to file a written answer
versions:
  - effective_from: '0001-01-01'
    formula: 'true'

ten_year_identity_residence_multiple_benefits_ineligibility_appliesCO reg. 4.803.43 · derived

10 CCR 2506-1, 4.803.43(B)(6)(b)

name: ten_year_identity_residence_multiple_benefits_ineligibility_applies
kind: derived
entity: Person
dtype: Judgment
period: Year
source: 10 CCR 2506-1, 4.803.43(B)(6)(b)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: predicate
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.43
versions:
  - effective_from: '0001-01-01'
    formula: >-
      fraudulent_identity_or_residence_statement_to_receive_multiple_food_stamp_benefits_simultaneously

      and not third_intentional_program_violation

snap_fraud_disqualification_monthsCO reg. 4.803.43 · derived

10 CCR 2506-1, 4.803.43(B)(6)(a), (c)(1)

name: snap_fraud_disqualification_months
kind: derived
entity: Person
dtype: Count
period: Year
source: 10 CCR 2506-1, 4.803.43(B)(6)(a), (c)(1)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: formula
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.43
      - path: versions[0].formula
        kind: import
        import:
          target: >-
            us-co:regulations/10-ccr-2506-1/4.803.43#first_fraud_violation_disqualification_months
          output: first_fraud_violation_disqualification_months
          hash: sha256:local
      - path: versions[0].formula
        kind: import
        import:
          target: >-
            us-co:regulations/10-ccr-2506-1/4.803.43#second_fraud_violation_disqualification_months
          output: second_fraud_violation_disqualification_months
          hash: sha256:local
      - path: versions[0].formula
        kind: import
        import:
          target: >-
            us-co:regulations/10-ccr-2506-1/4.803.43#controlled_substances_first_violation_disqualification_months
          output: controlled_substances_first_violation_disqualification_months
          hash: sha256:local
versions:
  - effective_from: '0001-01-01'
    formula: >-
      if
      court_found_guilty_of_purchasing_controlled_substances_with_snap_benefits_first_occasion:
        controlled_substances_first_violation_disqualification_months
      else:
        if first_intentional_program_violation:
          first_fraud_violation_disqualification_months
        else:
          if second_intentional_program_violation:
            second_fraud_violation_disqualification_months
          else:
            0

permanently_disqualified_from_snap_for_fraudCO reg. 4.803.43 · derived

10 CCR 2506-1, 4.803.43(B)(6)(a)-(e)

name: permanently_disqualified_from_snap_for_fraud
kind: derived
entity: Person
dtype: Judgment
period: Year
source: 10 CCR 2506-1, 4.803.43(B)(6)(a)-(e)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: predicate
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.43
      - path: versions[0].formula
        kind: import
        import:
          target: >-
            us-co:regulations/10-ccr-2506-1/4.803.3#trafficking_permanent_disqualification_threshold
          output: trafficking_permanent_disqualification_threshold
          hash: >-
            sha256:e9c0f485a67b1b25ae2cc7fa34576e9a63de3c488fd410a8224ba4f9027b47ba
versions:
  - effective_from: '0001-01-01'
    formula: >-
      third_intentional_program_violation

      or
      court_found_guilty_of_purchasing_controlled_substances_with_snap_benefits_second_occasion

      or
      court_found_used_or_received_benefits_in_firearms_ammunition_or_explosives_sale_transaction

      or convicted_of_trafficking_benefits and
      trafficked_benefits_aggregate_amount >=
      trafficking_permanent_disqualification_threshold

▸rulespec code

Shown source

regulations/10-ccr-2506-1/4.803.43.yaml

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Rules

notice_advance_days

Parameter

source: 10 CCR 2506-1, 4.803.43(A)

- name: notice_advance_days
  kind: parameter
  dtype: Count
  source: 10 CCR 2506-1, 4.803.43(A)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.43
            excerpt: at least thirty (30) calendar days in advance
  versions:
    - effective_from: '0001-01-01'
      formula: '30'

good_cause_presentation_days_after_scheduled_hearing

Parameter

source: 10 CCR 2506-1, 4.803.43(B)(5)

- name: good_cause_presentation_days_after_scheduled_hearing
  kind: parameter
  dtype: Count
  source: 10 CCR 2506-1, 4.803.43(B)(5)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.43
            excerpt: ten (10) calendar days from the date of the scheduled hearing
  versions:
    - effective_from: '0001-01-01'
      formula: '10'

first_fraud_violation_disqualification_months

Parameter

source: 10 CCR 2506-1, 4.803.43(B)(6)(a)

- name: first_fraud_violation_disqualification_months
  kind: parameter
  dtype: Count
  source: 10 CCR 2506-1, 4.803.43(B)(6)(a)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.43
            excerpt: Twelve (12) month disqualification for the first (1st) violation
  versions:
    - effective_from: '0001-01-01'
      formula: '12'

second_fraud_violation_disqualification_months

Parameter

source: 10 CCR 2506-1, 4.803.43(B)(6)(a)

- name: second_fraud_violation_disqualification_months
  kind: parameter
  dtype: Count
  source: 10 CCR 2506-1, 4.803.43(B)(6)(a)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.43
            excerpt: twenty-four month disqualification for the second (2nd) violation
  versions:
    - effective_from: '0001-01-01'
      formula: '24'

identity_residence_multiple_benefits_disqualification_years

Parameter

source: 10 CCR 2506-1, 4.803.43(B)(6)(b)

- name: identity_residence_multiple_benefits_disqualification_years
  kind: parameter
  dtype: Count
  source: 10 CCR 2506-1, 4.803.43(B)(6)(b)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.43
            excerpt: ineligible to participate in the Program for a period of ten (10) years
  versions:
    - effective_from: '0001-01-01'
      formula: '10'

controlled_substances_first_violation_disqualification_months

Parameter

source: 10 CCR 2506-1, 4.803.43(B)(6)(c)(1)

- name: controlled_substances_first_violation_disqualification_months
  kind: parameter
  dtype: Count
  source: 10 CCR 2506-1, 4.803.43(B)(6)(c)(1)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: amount
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.43
            excerpt: twenty-four (24) months upon the first occasion
  versions:
    - effective_from: '0001-01-01'
      formula: '24'

administrative_disqualification_hearing_notice_timely

Derived

source: 10 CCR 2506-1, 4.803.43(A)

- name: administrative_disqualification_hearing_notice_timely
  kind: derived
  entity: AdministrativeDisqualificationHearing
  dtype: Judgment
  period: Day
  source: 10 CCR 2506-1, 4.803.43(A)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: predicate
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.43
        - path: versions[0].formula
          kind: import
          import:
            target: us-co:regulations/10-ccr-2506-1/4.803.43#notice_advance_days
            output: notice_advance_days
            hash: sha256:local
  versions:
    - effective_from: '0001-01-01'
      formula: |-
        notice_is_written
        and notice_calendar_days_before_scheduled_hearing >= notice_advance_days

nonreceipt_statement_good_cause_for_not_appearing

Derived

source: 10 CCR 2506-1, 4.803.43(B)

- name: nonreceipt_statement_good_cause_for_not_appearing
  kind: derived
  entity: Person
  dtype: Judgment
  period: Day
  source: 10 CCR 2506-1, 4.803.43(B)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: predicate
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.43
            excerpt: >-
              If no proof of receipt is obtained, a statement of non-receipt by the household member
              shall be considered as good cause
  versions:
    - effective_from: '0001-01-01'
      formula: |-
        no_proof_of_notice_receipt_obtained
        and household_member_stated_nonreceipt

default_for_failure_to_file_written_answer_prohibited

Derived

source: 10 CCR 2506-1, 4.803.43(D)

- name: default_for_failure_to_file_written_answer_prohibited
  kind: derived
  entity: AdministrativeDisqualificationHearing
  dtype: Judgment
  period: Day
  source: 10 CCR 2506-1, 4.803.43(D)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: predicate
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.43
            excerpt: >-
              shall not enter a default against the household member for failure to file a written
              answer
  versions:
    - effective_from: '0001-01-01'
      formula: 'true'

ten_year_identity_residence_multiple_benefits_ineligibility_applies

Derived

source: 10 CCR 2506-1, 4.803.43(B)(6)(b)

- name: ten_year_identity_residence_multiple_benefits_ineligibility_applies
  kind: derived
  entity: Person
  dtype: Judgment
  period: Year
  source: 10 CCR 2506-1, 4.803.43(B)(6)(b)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: predicate
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.43
  versions:
    - effective_from: '0001-01-01'
      formula: >-
        fraudulent_identity_or_residence_statement_to_receive_multiple_food_stamp_benefits_simultaneously

        and not third_intentional_program_violation

snap_fraud_disqualification_months

Derived

source: 10 CCR 2506-1, 4.803.43(B)(6)(a), (c)(1)

- name: snap_fraud_disqualification_months
  kind: derived
  entity: Person
  dtype: Count
  period: Year
  source: 10 CCR 2506-1, 4.803.43(B)(6)(a), (c)(1)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: formula
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.43
        - path: versions[0].formula
          kind: import
          import:
            target: us-co:regulations/10-ccr-2506-1/4.803.43#first_fraud_violation_disqualification_months
            output: first_fraud_violation_disqualification_months
            hash: sha256:local
        - path: versions[0].formula
          kind: import
          import:
            target: >-
              us-co:regulations/10-ccr-2506-1/4.803.43#second_fraud_violation_disqualification_months
            output: second_fraud_violation_disqualification_months
            hash: sha256:local
        - path: versions[0].formula
          kind: import
          import:
            target: >-
              us-co:regulations/10-ccr-2506-1/4.803.43#controlled_substances_first_violation_disqualification_months
            output: controlled_substances_first_violation_disqualification_months
            hash: sha256:local
  versions:
    - effective_from: '0001-01-01'
      formula: |-
        if court_found_guilty_of_purchasing_controlled_substances_with_snap_benefits_first_occasion:
          controlled_substances_first_violation_disqualification_months
        else:
          if first_intentional_program_violation:
            first_fraud_violation_disqualification_months
          else:
            if second_intentional_program_violation:
              second_fraud_violation_disqualification_months
            else:
              0

permanently_disqualified_from_snap_for_fraud

Derived

source: 10 CCR 2506-1, 4.803.43(B)(6)(a)-(e)

- name: permanently_disqualified_from_snap_for_fraud
  kind: derived
  entity: Person
  dtype: Judgment
  period: Year
  source: 10 CCR 2506-1, 4.803.43(B)(6)(a)-(e)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: predicate
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.803.43
        - path: versions[0].formula
          kind: import
          import:
            target: >-
              us-co:regulations/10-ccr-2506-1/4.803.3#trafficking_permanent_disqualification_threshold
            output: trafficking_permanent_disqualification_threshold
            hash: sha256:e9c0f485a67b1b25ae2cc7fa34576e9a63de3c488fd410a8224ba4f9027b47ba
  versions:
    - effective_from: '0001-01-01'
      formula: >-
        third_intentional_program_violation

        or court_found_guilty_of_purchasing_controlled_substances_with_snap_benefits_second_occasion

        or
        court_found_used_or_received_benefits_in_firearms_ammunition_or_explosives_sale_transaction

        or convicted_of_trafficking_benefits and trafficked_benefits_aggregate_amount >=
        trafficking_permanent_disqualification_threshold

▸citations (2)

References

This rule cites 2 other rules.

CO reg. 18-18-102 (5)inferredCO › Regulations › Title 10-ccr-2506-1 › § 18-18-102 › (5)
CO reg. 4.804inferredCO › Regulations › Title 10-ccr-2506-1 › § 4.804