NDAC 75-01-03-08.3
Notice of intentional program violation hearing
Cite as N.D. Admin. Code ยง 75-01-03-08.3
1.
A written notice of an intentional program violation hearing must contain:
a.
The date, time, and place of the hearing;
b.
The charge against the individual or household member;
c.
A summary of the evidence, and how and where the evidence can be examined;
d.
A warning that the decision will be based solely on evidence provided by the department
or human service zone if the individual or household member fails to appear at the
hearing;
e.
A statement that the individual or household member may request a postponement of the
hearing, provided that the request for postponement is made at least ten days in advance
of the scheduled hearing;
f.
A statement that the individual, household member, or authorized representative will
have ten days from the date of the scheduled hearing to represent good cause for failure
to appear in order to receive a new hearing;
g.
A description of the penalties that can result from a determination that the individual or
household member has committed an intentional program violation and a statement of
which penalty the department or human service zone believes applicable to the case;
h.
A listing of the rights of the individual or household member, as set forth in section
75-01-03-03.1;
i.
A statement that the hearing does not preclude the state or federal government from
prosecuting the individual or household member for an intentional program violation in
any civil or criminal action, or from collecting overissuances or overpayments;
j.
A listing of individuals or organizations that provide free legal representation to
individuals or household members alleged to have committed intentional program
violations and that have authorized the department to include their name, address, and
telephone number on such list;
k.
An explanation that the individual or household member may waive the individual's or
household member's right to appear at an intentional program violation hearing;
l.
A statement of the accused individual or household member's right to remain silent
concerning the charge, and that anything said or signed by the individual concerning the
charge may be used against the individual in a court of law; and
m.
A statement that the individual or household member may waive the right to appear at an
intentional program violation hearing that includes:
(1)
The date the signed waiver must be received by the department or human service
zone to avoid the holding of a hearing;
(2)
A signature block for the accused individual, along with a statement that the head of
or caretaker relative must also sign the waiver if the accused individual is not the
head of household or caretaker relative, with an appropriately designated signature
block;
(3)
The fact that a waiver of the right to appear at the intentional program violation
hearing will result in a disqualification penalty and a reduction in benefits or
assistance payment for the appropriate period, even if the accused individual does
not admit to the facts presented by the department or human service zone;
(4)
An opportunity for the accused individual to specify whether the individual admits to
the facts as presented by the department or human service zone; and
(5)
In supplemental nutrition assistance program matters, a telephone number to
contact for additional information and a statement that remaining household
members, if any, will be held responsible for repayment of the resulting claim.
2.
All notices alleging an intentional program violation concerning the supplemental nutrition
assistance program must either:
a.
Have attached a copy of the department's published hearing procedures; or
b.
Inform the household of its right, upon request, to obtain a copy of the department's
published hearing procedures.