Citizenship and Identity Documents - Tier 1-4
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Citizenship and Identity Documents - Tier 1-4


Revised April 30, 2009



Purpose:

VERIFICATION

T1 Documents
Only Tier 1 documents are considered by the federal government to document both citizenship and identity.
  • US Passport.

  • Enhanced Drivers license or state ID (only if issuing state verifies citizenship to issue enhanced document)

  • Certificate of Naturalization.

  • Certificate of Citizenship.

  • Document from a Federally-recognized Tribe (such as Tribal Enrollment Card or certificate of degree of Indian blood).

T2 Documents
  • Official state/county US birth certificate.***

  • Other certification of birth issued by the Department of State.

  • Department of Health (DOH) printout for Washington State Birth

  • US Citizen ID card.

  • Final adoption decree in the US.

  • Evidence of civil service employment by the US government before June 1976.

  • Official military record of service that shows a US place of birth.

***NOTE: A "hospital" birth certificate is considered by the federal government to be a souvenir and DOES NOT meet the federal requirement for any "T" level of verification.

T3 Documents 
T3 documents must be created 5 years before the date of initial application.

  • Religious records within 3 months of birth showing US place of birth.

  • Early school record showing a US place of birth.     

  • Insurance company records (life or health), that indicate a US place of birth.

  • US hospital record created at the time of birth, indicating a US place of birth such as:

    • Chart notes of the birth.

    • Hospital records of the baby's stay in the hospital.

  • Other document that shows a U.S. place of birth that was created at least 5 years prior to the client's initial application for Medicaid.

T4 Documents
  • Federal or State census record indicating US citizenship or US place of birth.

  • Institutional admission papers indicating a US place of birth and created 5 years before the date of initial application or review.     

  • Other medical records (clinic, doctor, or hospital), created five years before the date of initial application or review that indicate a US place of birth.    

  • Citizenship Affidavit (DSHSH 27-033)           
    The Citizenship Documentation and Identity Affidavit form does not fulfill this requirement.     
  • Clients exempt from citizenship requirements due to SSI, Medicare or receiving SSA disability when no level T1 or T2 exists. 
Identity Documents
  • A current state driver's license with individual's picture.

  • A state identity card with individual's picture.

  • A US American Indian/Alaska Native tribal document.

  • Military identification card with individual's picture.

  • Three or more corroborating documents such as a marriage license, divorce decree, high school diplomas and employer Id cards to verify identity of an individual.

  • For disabled individuals in residential care facilities the facility administrator or director may submit affidavits attesting to the client's identity.

NOTE:  Employer ID cards are not acceptable identity documents unless it is presented with 2 other corroborating documents listed above.

A child under the age of 16 only may present the following documents as evidence of identity:

  • DSHS Application or Eligibility Review with city and state of birth field completed and signed by the parent or guardian.
  • Citizenship Documentation and Identity Declaration form (DSHS 13-789) signed by the parent or guardian attesting to the child's identity.
  • School record (including daycare and nursery school records).
  • Clinic, doctor or hospital record.

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Modification Date: April 30, 2009
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