us-co/regulation/10-ccr-2506-1/4.804.1 — Disqualification Consent Agreement (DCA)

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us-co/regulation/10-ccr-2506-1/4.804.1 — Disqualification Consent Agreement (DCA) · Axiom

A. Criteria for DCA If county prosecutors pursue a DCA, the agreement shall provide the household advance notification of the consequences of consenting to the disqualification. The consent agreement shall contain the following: 1. A statement for the accused individual to sign that they understand the consequences of consenting to disqualification. 2. A signature block for the accused individual; 3. A statement that the head of household must also sign the consent agreement if the accused individual is not the head of household; 4. A signature block for the head of household; 5. A statement that consenting to disqualification will result in disqualification and a reduction in benefits for the period of disqualification, even though the accused individual was not found guilty of civil or criminal misrepresentation or fraud; 6. A warning that the disqualification penalties for fraud under SNAP that could be imposed and a statement of which penalty the hearing office believes is applicable to the case scheduled for the hearing; and 7. A statement of the fact that the remaining household members, if any, will be held responsible for repayment of the resulting claim, unless the accused individual has already repaid the claim as a result of meeting the terms of the agreement with the prosecutor or the court order. B. Imposing Disqualifications When Consent Agreements are Obtained 1. If the household member suspected of fraud signs the disqualification consent agreement, the household member shall be disqualified in accordance with the disqualification periods specified in Section 4.803.2, F, unless contrary to the court order. 2. Once a disqualification penalty has been imposed against a currently participating household member, the period of disqualification shall continue uninterrupted until completed, regardless of the eligibility of the disqualified member's household. However, the disqualified member's household shall continue to be responsible for repayment of the over-issuance that resulted from the disqualified member's suspected fraudulent act, regardless of its eligibility for Program benefits. C. Notification to Household of Disqualification 1. If the household member suspected of fraud signs the disqualification consent agreement, the local office shall provide written notice to the household member. The notice shall be provided prior to disqualification. The notice shall inform the household member of the disqualification and the date the disqualification will take effect. 2. The local office shall also provide to the remaining household members, if any, the allotment they will receive during the period of disqualification or notice that they must reapply because the certification period has expired. The procedures for handling the income and resources of the disqualified member are described in Section 4.411.1.

in view

Whole section

Encodings · 7

dca_agreement_content_requirement_satisfiedCO reg. 4.804.1 · derived

10 CCR 2506-1, Section 4.804.1(A)

name: dca_agreement_content_requirement_satisfied
kind: derived
entity: Household
dtype: Judgment
period: Month
source: 10 CCR 2506-1, Section 4.804.1(A)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.804.1
          excerpt: >-
            If county prosecutors pursue a DCA, the agreement shall provide the
            household advance notification of the consequences ... The consent
            agreement shall contain the following
versions:
  - effective_from: '0001-01-01'
    formula: |-
      (not county_prosecutors_pursue_dca)
      or (
          agreement_provides_household_advance_notification_of_consequences_of_consenting_to_disqualification
          and agreement_contains_accused_individual_understands_consequences_statement_to_sign
          and agreement_contains_accused_individual_signature_block
          and agreement_states_head_of_household_must_sign_if_accused_individual_is_not_head_of_household
          and agreement_contains_head_of_household_signature_block
          and agreement_states_consenting_results_in_disqualification_and_benefit_reduction_without_fraud_or_misrepresentation_guilt_finding
          and agreement_warns_of_snap_fraud_disqualification_penalties_and_states_hearing_office_applicable_penalty
          and agreement_states_remaining_members_responsible_for_resulting_claim_unless_accused_individual_repaid_claim
      )

dca_disqualification_imposedCO reg. 4.804.1 · derived

10 CCR 2506-1, Section 4.804.1(B)(1)

name: dca_disqualification_imposed
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 10 CCR 2506-1, Section 4.804.1(B)(1)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.804.1
          excerpt: >-
            If the household member suspected of fraud signs the
            disqualification consent agreement, the household member shall be
            disqualified ... unless contrary to the court order.
versions:
  - effective_from: '0001-01-01'
    formula: >-
      household_member_suspected_of_fraud_signs_disqualification_consent_agreement

      and not court_order_is_contrary_to_disqualification

dca_disqualification_period_required_timing_satisfiedCO reg. 4.804.1 · derived

10 CCR 2506-1, Section 4.804.1(B)(1) and Section 4.803.2(F)

name: dca_disqualification_period_required_timing_satisfied
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 10 CCR 2506-1, Section 4.804.1(B)(1) and Section 4.803.2(F)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.804.1
          excerpt: >-
            shall be disqualified in accordance with the disqualification
            periods specified in Section 4.803.2, F
      - path: versions[0].formula
        kind: import
        import:
          target: >-
            us-co:regulations/10-ccr-2506-1/4.803.2#consent_agreement_disqualification_begins_under_required_timing
          output: consent_agreement_disqualification_begins_under_required_timing
          hash: >-
            sha256:b862eca9fd535c5c7daf3c3e959ff15e9fe94cec7dcf9d0c1d4308fb0d7e3361
versions:
  - effective_from: '0001-01-01'
    formula: |-
      (not dca_disqualification_imposed)
      or consent_agreement_disqualification_begins_under_required_timing

dca_disqualification_continues_uninterruptedCO reg. 4.804.1 · derived

10 CCR 2506-1, Section 4.804.1(B)(2)

name: dca_disqualification_continues_uninterrupted
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 10 CCR 2506-1, Section 4.804.1(B)(2)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.804.1
          excerpt: >-
            Once a disqualification penalty has been imposed against a currently
            participating household member, the period of disqualification shall
            continue uninterrupted until completed
versions:
  - effective_from: '0001-01-01'
    formula: >-
      disqualification_penalty_imposed_against_currently_participating_household_member

      and disqualification_period_has_not_been_completed

dca_disqualification_notice_requirement_satisfiedCO reg. 4.804.1 · derived

10 CCR 2506-1, Section 4.804.1(C)(1)

name: dca_disqualification_notice_requirement_satisfied
kind: derived
entity: Person
dtype: Judgment
period: Month
source: 10 CCR 2506-1, Section 4.804.1(C)(1)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.804.1
          excerpt: >-
            The notice shall be provided prior to disqualification. The notice
            shall inform the household member of the disqualification and the
            date the disqualification will take effect.
versions:
  - effective_from: '0001-01-01'
    formula: >-
      (not
      household_member_suspected_of_fraud_signs_disqualification_consent_agreement)

      or (
          local_office_provides_written_notice_to_household_member_prior_to_disqualification
          and notice_informs_household_member_of_disqualification
          and notice_informs_household_member_of_disqualification_effective_date
      )

remaining_household_responsible_for_overissuance_repaymentCO reg. 4.804.1 · derived

10 CCR 2506-1, Section 4.804.1(A)(7) and (B)(2)

name: remaining_household_responsible_for_overissuance_repayment
kind: derived
entity: Household
dtype: Judgment
period: Month
source: 10 CCR 2506-1, Section 4.804.1(A)(7) and (B)(2)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: exception
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.804.1
          excerpt: >-
            remaining household members, if any, will be held responsible for
            repayment of the resulting claim, unless the accused individual has
            already repaid the claim
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.804.1
          excerpt: >-
            the disqualified member's household shall continue to be responsible
            for repayment of the over-issuance ... regardless of its eligibility
versions:
  - effective_from: '0001-01-01'
    formula: >-
      household_has_remaining_members

      and
      overissuance_resulted_from_disqualified_members_suspected_fraudulent_act

      and not accused_individual_already_repaid_claim

remaining_household_notice_requirement_satisfiedCO reg. 4.804.1 · derived

10 CCR 2506-1, Section 4.804.1(C)(2)

name: remaining_household_notice_requirement_satisfied
kind: derived
entity: Household
dtype: Judgment
period: Month
source: 10 CCR 2506-1, Section 4.804.1(C)(2)
metadata:
  proof:
    atoms:
      - path: versions[0].formula
        kind: condition
        source:
          corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.804.1
          excerpt: >-
            provide to the remaining household members, if any, the allotment
            they will receive during the period of disqualification or notice
            that they must reapply because the certification period has expired.
versions:
  - effective_from: '0001-01-01'
    formula: >-
      (not
      household_member_suspected_of_fraud_signs_disqualification_consent_agreement)

      or (not household_has_remaining_members)

      or
      local_office_provides_remaining_members_allotment_during_disqualification

      or (
          certification_period_has_expired
          and local_office_provides_remaining_members_notice_that_they_must_reapply
      )

▸rulespec code

Shown source

regulations/10-ccr-2506-1/4.804.1.yaml

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View on GitHub

Rules

dca_agreement_content_requirement_satisfied

Derived

source: 10 CCR 2506-1, Section 4.804.1(A)

- name: dca_agreement_content_requirement_satisfied
  kind: derived
  entity: Household
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1, Section 4.804.1(A)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.804.1
            excerpt: >-
              If county prosecutors pursue a DCA, the agreement shall provide the household advance
              notification of the consequences ... The consent agreement shall contain the following
  versions:
    - effective_from: '0001-01-01'
      formula: |-
        (not county_prosecutors_pursue_dca)
        or (
            agreement_provides_household_advance_notification_of_consequences_of_consenting_to_disqualification
            and agreement_contains_accused_individual_understands_consequences_statement_to_sign
            and agreement_contains_accused_individual_signature_block
            and agreement_states_head_of_household_must_sign_if_accused_individual_is_not_head_of_household
            and agreement_contains_head_of_household_signature_block
            and agreement_states_consenting_results_in_disqualification_and_benefit_reduction_without_fraud_or_misrepresentation_guilt_finding
            and agreement_warns_of_snap_fraud_disqualification_penalties_and_states_hearing_office_applicable_penalty
            and agreement_states_remaining_members_responsible_for_resulting_claim_unless_accused_individual_repaid_claim
        )

dca_disqualification_imposed

Derived

source: 10 CCR 2506-1, Section 4.804.1(B)(1)

- name: dca_disqualification_imposed
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1, Section 4.804.1(B)(1)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.804.1
            excerpt: >-
              If the household member suspected of fraud signs the disqualification consent
              agreement, the household member shall be disqualified ... unless contrary to the court
              order.
  versions:
    - effective_from: '0001-01-01'
      formula: |-
        household_member_suspected_of_fraud_signs_disqualification_consent_agreement
        and not court_order_is_contrary_to_disqualification

dca_disqualification_period_required_timing_satisfied

Derived

source: 10 CCR 2506-1, Section 4.804.1(B)(1) and Section 4.803.2(F)

- name: dca_disqualification_period_required_timing_satisfied
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1, Section 4.804.1(B)(1) and Section 4.803.2(F)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.804.1
            excerpt: >-
              shall be disqualified in accordance with the disqualification periods specified in
              Section 4.803.2, F
        - path: versions[0].formula
          kind: import
          import:
            target: >-
              us-co:regulations/10-ccr-2506-1/4.803.2#consent_agreement_disqualification_begins_under_required_timing
            output: consent_agreement_disqualification_begins_under_required_timing
            hash: sha256:b862eca9fd535c5c7daf3c3e959ff15e9fe94cec7dcf9d0c1d4308fb0d7e3361
  versions:
    - effective_from: '0001-01-01'
      formula: |-
        (not dca_disqualification_imposed)
        or consent_agreement_disqualification_begins_under_required_timing

dca_disqualification_continues_uninterrupted

Derived

source: 10 CCR 2506-1, Section 4.804.1(B)(2)

- name: dca_disqualification_continues_uninterrupted
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1, Section 4.804.1(B)(2)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.804.1
            excerpt: >-
              Once a disqualification penalty has been imposed against a currently participating
              household member, the period of disqualification shall continue uninterrupted until
              completed
  versions:
    - effective_from: '0001-01-01'
      formula: |-
        disqualification_penalty_imposed_against_currently_participating_household_member
        and disqualification_period_has_not_been_completed

dca_disqualification_notice_requirement_satisfied

Derived

source: 10 CCR 2506-1, Section 4.804.1(C)(1)

- name: dca_disqualification_notice_requirement_satisfied
  kind: derived
  entity: Person
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1, Section 4.804.1(C)(1)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.804.1
            excerpt: >-
              The notice shall be provided prior to disqualification. The notice shall inform the
              household member of the disqualification and the date the disqualification will take
              effect.
  versions:
    - effective_from: '0001-01-01'
      formula: |-
        (not household_member_suspected_of_fraud_signs_disqualification_consent_agreement)
        or (
            local_office_provides_written_notice_to_household_member_prior_to_disqualification
            and notice_informs_household_member_of_disqualification
            and notice_informs_household_member_of_disqualification_effective_date
        )

remaining_household_responsible_for_overissuance_repayment

Derived

source: 10 CCR 2506-1, Section 4.804.1(A)(7) and (B)(2)

- name: remaining_household_responsible_for_overissuance_repayment
  kind: derived
  entity: Household
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1, Section 4.804.1(A)(7) and (B)(2)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: exception
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.804.1
            excerpt: >-
              remaining household members, if any, will be held responsible for repayment of the
              resulting claim, unless the accused individual has already repaid the claim
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.804.1
            excerpt: >-
              the disqualified member's household shall continue to be responsible for repayment of
              the over-issuance ... regardless of its eligibility
  versions:
    - effective_from: '0001-01-01'
      formula: |-
        household_has_remaining_members
        and overissuance_resulted_from_disqualified_members_suspected_fraudulent_act
        and not accused_individual_already_repaid_claim

remaining_household_notice_requirement_satisfied

Derived

source: 10 CCR 2506-1, Section 4.804.1(C)(2)

- name: remaining_household_notice_requirement_satisfied
  kind: derived
  entity: Household
  dtype: Judgment
  period: Month
  source: 10 CCR 2506-1, Section 4.804.1(C)(2)
  metadata:
    proof:
      atoms:
        - path: versions[0].formula
          kind: condition
          source:
            corpus_citation_path: us-co/regulation/10-ccr-2506-1/4.804.1
            excerpt: >-
              provide to the remaining household members, if any, the allotment they will receive
              during the period of disqualification or notice that they must reapply because the
              certification period has expired.
  versions:
    - effective_from: '0001-01-01'
      formula: |-
        (not household_member_suspected_of_fraud_signs_disqualification_consent_agreement)
        or (not household_has_remaining_members)
        or local_office_provides_remaining_members_allotment_during_disqualification
        or (
            certification_period_has_expired
            and local_office_provides_remaining_members_notice_that_they_must_reapply
        )

▸citations (2)

References

This rule cites 2 other rules.

CO reg. 4.803.2inferredCO › Regulations › Title 10-ccr-2506-1 › § 4.803.2
CO reg. 4.411.1inferredCO › Regulations › Title 10-ccr-2506-1 › § 4.411.1