CHAPTER 67:17:01
RESERVED
CHAPTER 67:17:02
FAIR HEARINGS
Section
67:17:02:01 Right to hearing.
67:17:02:02 Right to be informed of hearing process.
67:17:02:03 Hearing requests.
67:17:02:04 Time limits for requesting hearing.
67:17:02:04.01 to 67:17:02:05 Repealed.
67:17:02:06 and 67:17:02:07 Transferred.
67:17:02:08 to 67:17:02:11 Repealed.
67:17:02:11.01 Hearings conducted by electronic means.
67:17:02:12 Written notice of hearing.
67:17:02:13 Dismissal.
67:17:02:14 Default.
67:17:02:15 Repealed.
67:17:02:16 Informal resolution.
67:17:02:17 Who may attend the hearing.
67:17:02:18 Hearing examiner to arrange for recorded testimony.
67:17:02:19 to 67:17:02:26 Repealed.
67:17:02:27 Final decision by secretary.
67:17:02:28 Repealed.
67:17:02:29 and 67:17:02:30 Transferred.
67:17:02:01. Right to hearing. An individual or entity
that is aggrieved by the department's action or inaction taken under the
provisions of ARSD Title 67 may request a hearing. A hearing is conducted under
the provisions of this chapter and SDCL chapter 1-26. A hearing is not allowed if either state or federal law requires automatic grant adjustments unless the reason for the hearing is an incorrect computation.
Source:
SL 1975, ch 16, § 1; transferred from § 67:12:03:01, 2 SDR 71,
effective April 29, 1976; 7 SDR 66, 7 SDR 89, effective July 1, 1981; 8 SDR 58,
effective November 29, 1981; 35 SDR 166, effective December 24, 2008.
General
Authority: SDCL 28-1-24.1.
Law
Implemented: SDCL 28-1-24.1.
67:17:02:02. Right to be informed of hearing process. The
department shall inform each applicant and recipient of the right to request a
hearing. The department shall print this information on all applications for
public assistance and on all formal notices issued by the department concerning
an action taken.
Source:
SL 1975, ch 16, § 1; transferred from § 67:12:03:02, 2 SDR 71,
effective April 29, 1976; 6 SDR 66, effective January 10, 1980; 7 SDR 66, 7 SDR
89, effective July 1, 1981; 35 SDR 166, effective December 24, 2008.
General
Authority: SDCL 28-1-24.1.
Law
Implemented: SDCL 28-1-24.1.
67:17:02:03. Hearing requests. To appeal a department
action or inaction made under the food stamp program, the individual must
clearly express to the department an intent to appeal.
The request for an appeal may be made either orally or in writing.
For all other department programs, to
appeal a department action or inaction the individual or an individual
representing the entity affected must submit a written and signed request for a
hearing to the Department of Social Services, Office of Administrative
Hearings. A person assisting an individual such as a relative, friend, or
attorney may request a hearing on the individual's behalf.
When making a request for a hearing,
the individual requesting the appeal must indicate what department action is
being appealed. If the reason for the appeal is unclear, any party involved in
the action may request the Office of Administrative Hearings to further clarify
the issue.
If the entity requesting a hearing is
a corporation, the corporation must be represented throughout the hearing
process by its attorney.
Source:
SL 1975, ch 16, § 1; transferred from § 67:12:03:03, 2 SDR 71,
effective April 29, 1976; 7 SDR 66, 7 SDR 89, effective July 1, 1981; 35 SDR
166, effective December 24, 2008.
General
Authority: SDCL 28-1-24.1.
Law
Implemented: SDCL 28-1-24.1.
67:17:02:04. Time limits for requesting hearing. A
request for a fair hearing must be made within one of the following time
limits:
(1) Ten days after a
nursing facility receives the department's final decision on issues relating to
resident assessments and the resulting payment adjustment made under the
provisions of chapter 67:45:03;
(2) Ten days after a
decision entered as a result of a review on a petition to stay service of a
proposed withholding action for the child support enforcement program;
(3) Ten days after a
decision is entered as a result of a review concerning the furnishing of
information to consumer reporting agencies;
(4) Ten days after a
decision is entered as a result of a review concerning restricting the issuance
or renewal of an absent parent's driver's, professional, sporting, or
recreational license, registration, certification, or permit;
(5) Thirty days after the
department sends its final audit report to a nursing facility or up to 60 days
after the department sends its final audit report to a nursing facility and the
department has granted an extension of time to request a fair hearing to the
facility;
(6) Thirty days after
notice of the action complained of or of the conference decision or 30 days
after action should have been taken by the department as provided by law or
rule;
(7) Thirty days after the
department sends its written decision as a result of an informal review of a
request to amend, expunge information, or remove a record from the central
registry;
(8) Thirty days after the
department notifies a child care provider or a recipient of child care services
of an intended action;
(9) Sixty days after an
action is taken by the department or after any loss of benefits relating to the
energy crisis intervention program or the low income energy assistance program;
(10) Ninety days after an
action is taken by the department or after any loss of benefits relating to
food stamps; or
(11) Ten days after a
decision is entered as a result of a review concerning a lottery setoff for the
child support enforcement program.
Source:
SL 1975, ch 16, § 1; transferred from § 67:12:03:04, 2 SDR 71,
effective April 29, 1976; 3 SDR 26, effective October 6, 1976; 6 SDR 66,
effective January 10, 1980; 7 SDR 66, 7 SDR 89, effective July 1, 1981; 10 SDR
30, effective October 3, 1983; 14 SDR 97, effective January 17, 1988; 15 SDR
100, effective January 12, 1989; 16 SDR 26, effective August 13, 1989; 18 SDR
112, effective January 9, 1992; 18 SDR 134, effective February 25, 1992; 20 SDR
28, effective August 31, 1993; 21 SDR 8, effective July 25, 1994; 22 SDR 188,
effective July 8, 1996; 26 SDR 21, effective August 24, 1999; 28 SDR 112,
effective February 20, 2002; 35 SDR 166, effective December 24, 2008.
General
Authority: SDCL 28-1-24.1.
Law
Implemented: SDCL 28-1-24.1.
Collateral
Reference: § 1703.1 -- Time period for requesting a hearing, South
Dakota Food Stamp Program Certification and Accountability Manual.
Cross-References:
Request for fair hearing -- Low income
energy assistance program, § 67:15:01:49.
Request for fair hearing -- Energy
crisis intervention program, § 67:15:04:07.
Request for fair hearing --
Withholding action -- Child support enforcement program, § 67:18:01:58.02.
Request for fair hearing -- Furnishing
information to consumer reporting agencies -- Child support enforcement
program, § 67:18:01:49.03.
Request for fair hearing -- Audit
reports to nursing facilities, § 67:16:04:37.
Time limits for requesting fair
hearing, § 67:16:04:38.
Request to amend, expunge information,
or remove record -- Informal review -- Fair hearing, § 67:14:39:06.
Fair hearing -- Resident assessments
and payment adjustments, § 67:45:03:12.
Administrative review -- Lottery set
off, § 67:18:01:58.03.
Administrative review and fair hearing
before restricting issuance of license, registration, certification, or permit,
§ 67:18:01:62.
67:17:02:04.01. Hearing on notice of support debt.Repealed.
Source: 13 SDR 34, effective September 29, 1986; repealed, 16 SDR 119, effective January 23, 1990.
67:17:02:04.02. Hearing on modification of child support obligation.Repealed.
Source: 13 SDR 34, effective September 29, 1986; repealed, 16 SDR 119, effective January 23, 1990.
67:17:02:05. Worker may assist in preparation of request for hearing.Repealed.
Source: SL 1975, ch 16, § 1; transferred from § 67:12:03:05, 2 SDR 71, effective April 29, 1976; repealed, 7 SDR 66, 7 SDR 89, effective July 1, 1981.
67:17:02:06. Transferred to § 67:12:02:09.
67:17:02:07. Transferred to § 67:12:02:10.
67:17:02:08. Duties of secretary.Repealed.
Source: SL 1975, ch 16, § 1; transferred from § 67:12:03:08, 2 SDR 71, effective April 29, 1976; 6 SDR 66, effective January 10, 1980; repealed, 7 SDR 66, 7 SDR 89, effective July 1, 1981.
67:17:02:09. Duties of hearing examiner.Repealed.
Source: SL 1975, ch 16, § 1; transferred from § 67:12:03:09, 2 SDR 71, effective April 29, 1976; repealed, 7 SDR 66, 7 SDR 89, effective July 1, 1981.
67:17:02:10. Group hearings.Repealed.
Source: SL 1975, ch 16, § 1; transferred from § 67:12:03:10, 2 SDR 71, effective April 29, 1976; 7 SDR 66, 7 SDR 89, effective July 1, 1981; repealed, 23 SDR 192, effective May 22, 1997.
67:17:02:11. Time and place of hearing. Repealed.
Source:
SL 1975, ch 16, § 1; transferred from § 67:12:03:11, 2 SDR 71,
effective April 29, 1976; 7 SDR 66, 7 SDR 89, effective July 1, 1981; 17 SDR
50, effective October 7, 1990; repealed, 35 SDR 166, effective December 24,
2008.
67:17:02:11.01. Hearings conducted by electronic means. The
hearing examiner may hold a hearing by telephone conference or by electronic or
digital means.
For telephonic, electronic, or digital
hearings, all parties must submit their proposed exhibits to the hearing
examiner and to the other parties involved at least five calendar days before
the hearing date.
Source:
17 SDR 50, effective October 7, 1990; 23 SDR 192, effective May 22, 1997; 35
SDR 166, effective December 24, 2008.
General
Authority: SDCL 28-1-24.1.
Law
Implemented: SDCL 28-1-24.1.
67:17:02:12. Written notice of hearing. Unless waived by
all parties, at least 10 days before the hearing the department shall send a
written notice of the hearing to the parties involved in the action. In
addition to the information required under SDCL 1-26-17, the notice shall contain the following information:
(1) A statement that the
parties must be present at the hearing with their witnesses;
(2) A statement that the
parties must have all the exhibits and documents intended to be introduced into
evidence;
(3) A statement that the
parties have the right to request the hearing examiner to issue subpoenas for
witnesses or documentary evidence;
(4) A statement that the
parties may represent themselves, may be represented by an attorney, or may be
assisted by another person such as a friend or relative;
(5) A statement that a
corporation must be represented by its attorney;
(6) A statement that the
department is not responsible for the appellant's legal fees; and
(7) A statement that the
department is not responsible for the expenses of any individuals appearing on
behalf of the appellant.
Source:
SL 1975, ch 16, § 1; transferred from § 67:12:03:12, 2 SDR 71,
effective April 29, 1976; 3 SDR 26, effective October 6, 1976; 6 SDR 66,
effective January 10, 1980; 7 SDR 66, 7 SDR 89, effective July 1, 1981; 35 SDR
166, effective December 24, 2008.
General
Authority: SDCL 28-1-24.1.
Law
Implemented: SDCL 28-1-24.1.
Cross-Reference:
Default, § 67:17:02:14.
67:17:02:13. Dismissal. The hearing examiner may dismiss
an appeal under any of the following circumstances:
(1) Except for appeals
involving medical assistance, the appellant indicates in writing or verbally
that the appellant wishes to withdraw the appeal;
(2) For appeals involving
medical assistance, the appellant has submitted to the department a written
request to withdraw the appeal;
(3) The appellant and the
department resolve the case before the hearing examiner enters a final
decision;
(4) The sole issue is one
of state or federal law requiring automatic grant adjustments for classes of
recipients; or
(5) The appellant is in
default according to § 67:17:02:14.
Source:
SL 1975, ch 16, § 1; transferred from § 67:12:03:13, 2 SDR 71, effective
April 29, 1976; 7 SDR 66, 7 SDR 89, effective July 1, 1981; 23 SDR 122,
effective February 6, 1997; 35 SDR 166, effective December 24, 2008.
General
Authority: SDCL 28-1-24.1.
Law
Implemented: SDCL 28-1-24.1.
Cross-Reference:
Informal resolution, § 67:17:02:16.
67:17:02:14. Default. An appellant is considered to be in
default if one of the following circumstances exists:
(1) The appellant failed to
appear at the hearing, did not request an exemption for appearing at the
hearing at least 10 days before the hearing, and the Office of Administrative
Hearings did not grant an exemption from this requirement before the hearing;
(2) The appellant fails to
reply within 10 days to the hearing examiner's request to show good cause for
the appellant's failure to appear at a hearing; or
(3) The hearing examiner
finds that the reason the appellant failed to appear does not constitute good
cause.
Source:
SL 1975, ch 16, § 1; transferred from § 67:12:03:14, 2 SDR 71,
effective April 29, 1976; 6 SDR 66, effective January 10, 1980; 7 SDR 66, 7 SDR
89, effective July 1, 1981; 35 SDR 166, effective December 24, 2008.
General
Authority: SDCL 28-1-24.1.
Law
Implemented: SDCL 28-1-24.1.
67:17:02:15. Appellant improperly influenced to withdraw or
abandon fair hearing. Repealed.
Source:
SL 1975, ch 16, § 1; transferred from § 67:12:03:15, 2 SDR 71,
effective April 29, 1976; 7 SDR 66, 7 SDR 89, effective July 1, 1981; repealed,
35 SDR 166, effective December 24, 2008.
67:17:02:16. Informal resolution. Any time before a final
decision is entered, the department may take action to
resolve the case. If the appellant is not represented by an attorney, the
department may contact the appellant directly. If the appellant is represented
by an attorney, department contact is limited to the appellant's attorney. If
the department resolves the case, the department must inform the hearing
examiner immediately.
Source:
SL 1975, ch 16, § 1; transferred from § 67:12:03:16, 2 SDR 71,
effective April 29, 1976; 7 SDR 66, 7 SDR 89, effective July 1, 1981; 35 SDR
166, effective December 24, 2008.
General
Authority: SDCL 28-1-24.1.
Law
Implemented: SDCL 28-1-24.1.
67:17:02:17. Who may attend the hearing. Hearings may be
attended only by the department and the appellant and persons whom the
appellant may wish to have represent or assist the
appellant. If the hearing involves a corporation, its attorney must represent
the corporation at the hearing.
Source:
SL 1975, ch 16, § 1; transferred from § 67:12:03:17, 2 SDR 71,
effective April 29, 1976; 7 SDR 66, 7 SDR 89, effective July 1, 1981; 35 SDR
166, effective December 24, 2008.
General
Authority: SDCL 28-1-24.1.
Law
Implemented: SDCL 28-1-24.1.
67:17:02:18. Hearing examiner to arrange for recorded testimony. The hearing examiner shall arrange for the testimony to be recorded under the hearing examiner's supervision. If no written transcript is prepared and certified, the recording shall be kept for a minimum of 60 days after the decision is served by mail.
Source: SL 1975, ch 16, § 1; transferred from § 67:12:03:18, 2 SDR 71, effective April 29, 1976; 6 SDR 66, effective January 10, 1980; 7 SDR 66, 7 SDR 89, effective July 1, 1981.
General Authority: SDCL 28-1-24.1.
Law Implemented: SDCL 28-1-24.1.
67:17:02:19. Testimony may be agreed to in writing by the parties to the hearing.Repealed.
Source: SL 1975, ch 16, § 1; transferred from § 67:12:03:19, 2 SDR 71, effective April 29, 1976; repealed, 7 SDR 66, 7 SDR 89, effective July 1, 1981.
67:17:02:20. Preliminary statement at hearing by hearing examiner.Repealed.
Source: SL 1975, ch 16, § 1; transferred from § 67:12:03:20, 2 SDR 71, effective April 29, 1976; repealed, 7 SDR 66, 7 SDR 89, effective July 1, 1981.
67:17:02:21. Hearing conducted informally.Repealed.
Source: SL 1975, ch 16, § 1; transferred from § 67:12:03:21, 2 SDR 71, effective April 29, 1976; repealed, 7 SDR 66, 7 SDR 89, effective July 1, 1981.
67:17:02:22. Rights of appellant or his representative and department representatives in defense.Repealed.
Source: SL 1975, ch 16, § 1; transferred from § 67:12:03:22, 2 SDR 71, effective April 29, 1976; 6 SDR 66, effective January 10, 1980; repealed, 7 SDR 66, 7 SDR 89, effective July 1, 1981.
67:17:02:23. When hearing involves medical issues. Repealed.
Source:
SL 1975, ch 16, § 1; transferred from § 67:12:03:23, 2 SDR 71,
effective April 29, 1976; 7 SDR 66, 7 SDR 89, effective July 1, 1981; repealed,
35 SDR 166, effective December 24, 2008.
67:17:02:24. When the hearing shall be closed.Repealed.
Source: SL 1975, ch 16, § 1; transferred from § 67:12:03:24, 2 SDR 71, effective April 29, 1976; repealed, 7 SDR 66, 7 SDR 89, effective July 1, 1981.
67:17:02:25. Adjournment of hearing.Repealed.
Source: SL 1975, ch 16, § 1; transferred from § 67:12:03:25, 2 SDR 71, effective April 29, 1976; repealed, 7 SDR 66, 7 SDR 89, effective July 1, 1981.
67:17:02:26. Decision.Repealed.
Source: SL 1975, ch 16, § 1; transferred from § 67:12:03:26, 2 SDR 71, effective April 29, 1976; 6 SDR 66, effective January 10, 1980; repealed, 7 SDR 66, 7 SDR 89, effective July 1, 1981.
67:17:02:27. Final decision by secretary. Based on the
transcript or recording of testimony, the exhibits, and the proposed decision,
the secretary or a designee shall enter a final decision accepting, rejecting,
or modifying the proposed decision. If the hearing involves a food stamp issue,
the decision must be mailed to the parties involved within 60 days after the
request for the hearing. For all other hearings, the decision must be mailed to
the parties involved within 90 days from the date of the request for the
hearing.
If a continuance of a hearing is
requested and the parties to the action stipulate to the continuance, the time
allowed for mailing the final decision is extended for the same number of days
for which the continuance is granted.
Source:
SL 1975, ch 16, § 1; transferred from § 67:12:03:27, 2 SDR 71,
effective April 29, 1976; 3 SDR 26, effective October 6, 1976; 6 SDR 66,
effective January 10, 1980; 7 SDR 66, 7 SDR 89, effective July 1, 1981; 35 SDR
166, effective December 24, 2008.
General
Authority: SDCL 28-1-24.1.
Law
Implemented: SDCL 28-1-24.1.
Cross-References:
Tentative or proposed decision served
on parties -- Contents -- Waiver, SDCL 1-26-24.
Request for a
hearing to release name of complainant in unsubstantiated investigation, SDCL 26-8A-11.
Collateral
References: § 7120 -- Fair hearing time frames; § 7133 --
Household requests for postponements, South Dakota Food Stamp Program
Certification and Accountability Manual.
67:17:02:28. Notice of decision. Repealed.
Source:
SL 1975, ch 16, § 1; transferred from § 67:12:03:28, 2 SDR 71,
effective April 29, 1976; 3 SDR 26, effective October 6, 1976; 6 SDR 66,
effective January 10, 1980; 7 SDR 66, 7 SDR 89, effective July 1, 1981; 17 SDR
50, effective October 7, 1990; repealed, 35 SDR 166, effective December 24,
2008.
67:17:02:29. Transferred to § 67:12:02:11.
67:17:02:30. Transferred to § 67:12:02:12.