NDAC 75-01-03-08
Timely and adequate notice - Assistance pending hearing
Cite as N.D. Admin. Code ยง 75-01-03-08
1.
A notice is adequate if it includes:
a.
An explanation of the type of proposed action;
b.
An explanation of the reason for the proposed action and the regulation or law upon
which the action is based; and
c.
An explanation of the person's right to request corrective action from the human service
zone and the department, the person's right to request a fair hearing, and the
circumstances under which assistance will be continued if a fair hearing is requested.
2.
Except as provided in subsection 6, a notice is timely if mailed at least five days prior to the
date of action based on subsection 3, and at least ten days prior to the date of any other
action.
3.
Except in supplemental nutrition assistance program cases, if facts indicate that assistance
should be discontinued, suspended, terminated, or reduced because of suspected fraud by
the recipient, and, where possible, such facts have been verified through collateral sources,
notice of a benefit adjustment is timely if mailed at least five days prior to the effective date of
the proposed action.
4.
If human service zone or department action results in a denial of Medicaid, children's health
insurance program, economic assistance programs, autism voucher, intellectual disabilities -
developmental disabilities program management services, or Medicaid eligibility, an adequate
written notice must be sent to the person affected.
5.
Except as provided in subsection 6, if human service zone or department action results in a
discontinuance, termination, suspension, withholding, or reduction of Medicaid, children's
health insurance program, economic assistance programs, autism voucher, intellectual
disabilities - developmental disabilities program management services, or Medicaid eligibility
benefits, a timely and adequate written notice must be sent to the person affected.
6.
If human service zone or department action results in a discontinuance, termination,
suspension, withholding, or reduction of Medicaid, children's health insurance program,
economic assistance programs, autism voucher, intellectual disabilities - developmental
disabilities program management services, or Medicaid eligibility benefits, an adequate written
notice must be sent to the person affected no later than the date of action if:
a.
The human service zone or department has factual information confirming the death of
the person affected or for temporary assistance for needy families factual information
exists confirming the death of the payee when there is no other relative to serve as a new
payee;
b.
The human service zone or department receives a clear written statement signed by the
person affected that the person no longer wishes assistance; or that gives information
which requires discontinuance or reduction of assistance and the person has indicated,
in writing, that the person understands that this must be the consequence of supplying
such information;
c.
The person affected has been admitted or committed to an institution, and further
payments to that individual do not qualify for federal financial participation under the state
plan;
d.
The person affected has been placed in a nursing facility or is receiving long-term
hospitalization. A ten-day notice is required for supplemental nutrition assistance program
when the individual moves to a long-term care facility, basic care, or institution within the
human service zone;
e.
The whereabouts of the person affected are unknown and mail directed to the person
has been returned by the post office indicating no known forwarding address;
f.
A temporary assistance for needy families child is removed from the home as a result of
a judicial determination, or voluntarily placed in foster care by the child's parent or legal
guardian;
g.
The person affected has been accepted for assistance in new jurisdiction and that fact
has been established by the human service zone previously providing assistance or the
department;
h.
A change in level of medical care is prescribed by the recipient patient's physician or
other practitioner of the healing arts;
i.
A special allowance granted for a specific period is terminated and the recipient has been
informed in writing at the time of initiation that the allowance shall automatically terminate
at the end of the specified period;
j.
The state or federal government initiates a mass change which uniformly and similarly
affects all similarly situated applicants, recipients, and households;
k.
A determination has been made, based on reliable information, that all members of a
household have died;
l.
A determination has been made, based on reliable information, that the household has
moved from the project area;
m.
The household has been receiving an increased allotment to restore lost benefits, the
restoration is complete, and the household was previously notified in writing of when the
increased allotment would terminate;
n.
The household's allotment varies from month to month within the certification period to
take into account changes anticipated at the time of certification, and the household was
so notified at the time of certification;
o.
The household jointly applied for public assistance and supplemental nutrition assistance
program benefits and has been receiving supplemental nutrition assistance program
benefits pending the approval of the public assistance grant and was notified at the time
of certification that supplemental nutrition assistance program benefits would be reduced
upon approval of the public assistance grant;
p.
A household member is disqualified for an intentional program violation, or the benefits of
the remaining household members are reduced or terminated, to reflect the
disqualification of that household member;
q.
The household contains a member subject to a lockout or strike or signs a waiver of its
right to notice of adverse action for purposes of receiving a longer certification period
than is otherwise allowed for such households;
r.
The human service zone or department has elected to assign a longer certification period
to a household certified on an expedited basis and for whom verification was postponed,
provided the household has received written notice that the receipt of benefits beyond
the month of application is contingent on its providing the verification which was initially
postponed and that the human service zone or department may act on the verified
information without further notice;
s.
The action is based upon information the recipient furnished in a monthly report;
t.
The action is taken because the recipient has failed to submit a complete or timely
monthly report without good cause;
u.
A special item or need or job opportunities and basic skills program supportive service is
terminated at the end of a specified period;
v.
Benefits are reduced or terminated following the imposition of a child support or job
opportunities and basic skills program sanction;
w.
Upon receipt of factual information confirming the household is no longer a resident of
the state;
x.
If household is entitled to a supplemental nutrition assistance program underpayment
and has chosen monthly installments instead of a lump sum and the household was
previously notified in writing when the monthly installments would terminate;
y.
Joint temporary assistance for needy families and supplemental nutrition assistance
program application results in the receipt of supplemental nutrition assistance program
pending temporary assistance for needy families grant approval and household is notified
at the time of certification that supplemental nutrition assistance program benefits would
be reduced upon receipt of a grant; or
z.
For supplemental nutrition assistance program, changing a household from cash
repayment to allotment reductions as a result of failure to make the agreed payments.
7.
In any case where assistance has been discontinued, suspended, withheld, or reduced
without timely notice, if the person affected requests a fair hearing within ten days of the
mailing of the notice of action, assistance must be reinstated retroactively and the provisions
of subsection 9 shall apply.
8.
If, within the timely notice period, the person affected indicates a wish for a conference, that
person or that person's authorized representative will be given an opportunity by the human
service zone or department to discuss the problems, and will be given an explanation of the
reasons for the proposed action, and will be permitted to show that proposed action is
incorrect.
a.
During this conference, the person affected will be permitted to represent himself or
herself or be represented by legal counsel or by a friend or other spokesman.
b.
The conference does not diminish the person's right to a fair hearing.
9.
Where the person affected is a recipient and has filed a request for a fair hearing within the
timely notice period, the assistance will be continued without implementation of the proposed
action, until the fair hearing decision is rendered, unless:
a.
Prior thereto the claimant unconditionally withdraws or abandons the fair hearing request;
b.
Prior thereto the department reverses the proposed action without a hearing;
c.
The department determines, based upon the record of the claimant's fair hearing, that the
issue involved in such hearing is one of state or federal law or change in state or federal
law and not one of incorrect benefit computation;
d.
A change affecting the recipient's benefits occurs before the decision on the request for
fair hearing and the recipient fails to file a timely request for a fair hearing after notice of
such change; or
e.
A supplemental nutrition assistance program household's certification period expires.
10.
Any assistance continued under subsection 9 is subject to recovery if the claimant does not
prevail in the claimant's appeal.
11.
Any notice that is the subject of a request for fair hearing may be supplemented at any time
before the conclusion of the hearing. The information in any supplemental notice must be
considered in determining the adequacy of the notice unless the claimant shows that the
claimant is prejudiced by that consideration.