Eligibility A-Z Manual (EA-Z)

The Eligibility A-Z (EA-Z) Manual provides administrative rules and procedures for staff to determine initial and ongoing eligibility for people applying for and receiving cash and food assistance in Washington State and provides links to medical assistance eligibility information.

Eligibility A-Z (EA-Z) Manual Revisions

Created on: 
Dec 20 2022
Rev # Chapter / Section Issue Date
1279 Treatment of Income Chart April 26, 2024
1278 Categorical Eligibility for Basic Food April 1, 2024
1277 Ongoing Additional Requirements (OAR) April 1, 2024
1276 Cash Assistance April 1, 2024
1275 Eligibility A-Z (EA-Z) WAC (Rules) Index April 1, 2024
1274 Pandemic EBT March 27, 2024
1273 Cash Assistance Programs March 15, 2024
1272 Pandemic Emergency Assistance Fund March 14, 2024
1271 Civil Rights March 4, 2024
1270 Reporting Requirements March 1, 2024
1269 Able Bodied Adults without Dependents February 28, 2024
1268 Cash Assistance Programs February 14, 2024
1267 Filing an Application February 12, 2024
1266 Public Benefit Eligibility for Survivors of Certain Crimes February 5, 2024
1265 Reporting Requirements February 1, 2024
1264 Interview Requirements January 31, 2024
1263 Mid Certification Reviews January 31, 2024
1262 Certification Periods - Basic Food January 31, 2024
1261 Utility Chart January 31, 2024
1260 ABD Clients Residing in Eastern or Western State Hospital or Civilly Committed to a Community-Based Facility January 26, 2024
1259

How Vehicles Count Toward the Resource Limit for Cash and Food

January 24, 2024
1258 How Resources Count January 24, 2024
1257 Self Employment January 18, 2024
1256 Definitions January 5, 2024
1255 Transitional Food Assistance January 5, 2024
1254 ABAWD and Basic Food Work Registration Revisions January 1, 2024
1253 State Median Income Chart December 22, 2023
1252 Reason Codes 400 December 18. 2023
1251 Income Special Types December 18, 2023
1250 Emergency Assistance Programs - AREN December 18, 2023
1249 Effective Date - Change of Circumstance December 18, 2023
1248 Consolidated Emergency Assistance Program December 18, 2023
1247 Diversion Cash Assistance December 18, 2023
1246 Allocation and Deeming December 18, 2023
1245 Mid Certification Review November 21, 2023
1244 Expedited Service for Basic Food November 7, 2023
1243 Fraud November 6, 2023
1242 Basic Food Overpayments November 6, 2023
1241 Filing an Application October 16, 2023
1240 Cash and Medical Assistance Overpayment Descriptions October 10, 2023
1239 Diaper Related Payment October 9, 2023
1238

Income - Effect of Income and Deductions on Eligibility and Benefit Level

October 1, 2023
1237 Confidentiality- Address Confidentiality Program (ACP) for Domestic Violence Victims  September 29, 2023
1236 Immigration Law Center (NILC) Guide September 27, 2023
1235 Social Security Number  August 24, 2023
1234 Social Security Number Requirements August 24, 2023
1233 Replacement  August 23, 2023
1232 Student Status August 14, 2023
1231 Pandemic EBT July 6, 2023
1230 ABAWDs - Abled-Bodied Adults Without Dependents July 1, 2023
1229 Hearing Requests May 22, 2023
1228 Administrative Hearing Coordinator's Role May 22, 2023
1227 Reporting Requirements May 22, 2023
1226 Living with a Relative or Guardian May 19, 2023
1225 Lottery or Gambling Disqualification for Basic Food May 16, 2023
1224 When and How Benefits Are Delivered May 10, 2023
1223 ABD Clients Residing in Eastern or Western State Hospital May 5, 2023
1222 Eligibility Review Requirements for Cash, Food and Medical Programs May 1, 2023
1221 Eligibility Reviews/Recertifications - Requirements for Food and Cash Programs May 1, 2023
1220 Public Benefit Eligibility for Survivors of Certain Crimes April 26, 2023
1219 Assistant Units - Basic Food (Authorized EBT Treatment Centers) April 21, 2023
1218 Administrative Disqualification Hearings for Food Assistance April 11, 2023
1217 Overview April 6, 2023
1216 Categorical Eligibility for Basic Food April 1, 2023
1215 Basic Food Overpayments February 27, 2023
1214 Civil Rights and Complaints February 27, 2023
1213 Foster Care/Relative Placement/Adoption Support/Juvenile Rehabilitation/Unaccompanied Minor Program February 10, 2023
1212 TANF/SFA Temporary Absence February 10, 2023
1211 Living with a Relative or Guardian February 10, 2023
1210 Treatment of Income Chart February 7, 2023
1209 Citizenship and Alien Status Requirements for all Programs- Definitions February 2, 2023
1208 State Median Income Chart February 1, 2023
1207 Treatment of Income Chart January 30, 2023
1206 How Resources Count January 26, 2023
1205 Basic Food Work Requirements - Work Registration, Basic Food Work Registration Exemptions January 13, 2023
1204 Treatment of Income Chart January 3, 2023
1203 Basic Food Employment and training program January 3, 2023
1202 Basic Food Work Requirements - Disqualification December 20, 2022
1201 Treatment of Income Chart December 12, 2022
1200 Aged, Blind, or Disabled (ABD) Cash November 1, 2022
1199 Treatment of Income Chart October 3, 2022
1198 Income - Effect of Income and Deductions on Eligibility and Benefit Level October 1, 2022
1197 Program Summary: Aged, Blind, or Disabled (ABD) Cash  September 14, 2022
1196 ABD Clients Residing in Eastern or Western State Hospital September, 1 2022
1195 Pandemic EBT (P-EBT) Program August 5, 2022
1194 Assistance Units- Cash Programs July 27, 2022
1193 Citizenship and Alien Status-Public Benefit Eligibility for Survivors of Certain Crimes July 1, 2022
1192 Citizenship and Alien Status- Restrictions for State Medical Benefits June 29, 2022
1191 Reporting Requirements  June 22, 2022
1190 Standards: Cash Assistance July 1, 2022
1189 Cash Assistance Programs June 17, 2022
1188 Child Support June 6, 2022
1187 Social Security Numbers (SSN) May 16, 2022
1186 Pandemic Emergency Assistance Fund (PEAF) April 11, 2022
1185

Categorical Eligibility for Basic Food

April 1, 2022
1184 Benefits for Survivors of Certain Crimes February 1, 2022
1183 TANF/SFA Time Limits February 1, 2022
1182 Living with a Relative or Guardian January 1, 2022
1181 State Median Income December 10, 2021
1180 Child Support December 9, 2021
1179 Living with a Relative or Guardian December 9. 2021
1178 Living with a Relative or Guardian October 8, 2021
1177 Reporting Requirements October 1, 2021
1176 400 Series Reason Code Protocols October 1, 2021
1175 Categorical Eligibility for Basic Food October 1, 2021
1174 Income - Effect of Income and Deductions on Eligibility and Benefit Level October 1, 2021
1173 Lottery or Gambling Disqualification for Basic Food September 30, 2021
1172 WorkFirst Orientation September 20,2021
1171 Quality Assurance September 17, 2021
1170 Living with a Relative or Guardian September 1, 2021
1169 Reporting Requirements - FORs Reporting July 29, 2021
1168 Pandemic EBT (P-EBT) Program July 23, 2021
1167 WorkFirst Sanctions - Participation July 1, 2021
1166 Treatment of Income Chart July 1, 2021
1165 Diversion Cash Assistance July 1, 2021
1164 Completing the Process July 1, 2021
1163 Income - Special Types July 1, 2021
1162 Allocation and Deeming July 1, 2021
1161 Transitional Food Assistance July 1, 2021
1160 Effective Date - Change of Circumstances  July 1, 2021
1159 Consolidated Emergency Assistance Program (CEAP) July 1, 2021
1158 ABAWDs- Able-Bodied Adults Without Dependents June 08, 2021
1157 Income Special Types May 28, 2021
1156 Verification May 28, 2021
1155 Decision Trees - Cash and Medical Decision Tree May 4, 2021
1154 Emergency Food Supplements May 3, 2021
1153 Emergency Food Supplements April 20, 2021
1152

Basic Food Work Requirements - Good Cause

April 14, 2021
1151

ABAWDs- Able-Bodied Adults Without Dependents

April 14, 2021
1150

Categorical Eligibility for Basic Food

April 1, 2021
1149 Interview Requirements March 26, 2021
1148 Citizenship and Alien Status – Work Quarters March 26, 2021
1147 Pandemic EBT (P-EBT) Program March 26, 2021
1146 Completing the Process March 4, 2021
1145

Basic Food Employment and Training (BFET) Program

February 25, 2021
1144 Student Status February 23, 2021
1143

Food Assistance Program for Legal Residents (FAP)

February 18, 2021
1142 Mid Certification Reviews February 17, 2021

1141

Disaster Cash Assistance Program February 11,2021 
1140 400 Series Reason Code Protocols February 10, 2021
1139 Emergency Food Supplements February 3, 2021
1138 Standards: Cash Assistance February 2, 2021
1137 Student Status January 15, 2021
1136 Treatment of Income Chart January 7, 2021
1135 Treatment of Income Chart December 28, 2020
1134 Treatment of Income December 28, 2020
1133 Child Support December 28, 2020
1132 Treatment of Income Chart December 8, 2020
1131 Cash Assistance Programs December 8, 2020
1130 TANF November 30, 2020
1129 Eligibility Reviews/ Food Assistance Recertifications - Requirements for Cash Assistance and Medical Programs November 20, 2020
1128 Certification Periods - Basic Food November 20, 2020
1127 Mid Certification Reviews November 20, 2020
1126 Social Security Numbers (SSN) November 12, 2020
1125

Fraud

November 2, 2020
1124 Basic Food Employment and Training Program (BFET) October 29, 2020
1123 State Median Income October 22, 2020
1122 Assistance Units - Basic Food October 13, 2020
1121 200 Series Reason Code Protocols October 5, 2020
1120 Treatment of Income Chart September 17, 2020
1119 Emergency Food Supplements September 11, 2020
1118 Disaster Cash Assistance September 11, 2020
1117 Treatment of Income Chart September 2, 2020
1116 Emergency Food Supplements September 1, 2020
1115 WorkFirst Orientation September 1, 2020
1114 Abled Bodied Adults Without Dependents - Regaining Eligibility August 13, 2020
1113 Authorized Representative - Food Assistance August 6, 2020
1112 Information about Letters July 16, 2020
1111 Reporting Requirements July 16, 2020
1110 Assistance Units - Basic Food July 16, 2020
1109 Pandemic EBT Benefits July 2, 2020
1108 Eligibility A-Z WAC (Rules) Index July 1, 2020
1107 200 Series Reason Code Protocols July 1, 2020
1106 Effective Date - Change of Circumstances July 1, 2020
1105 Standards - Cash Assistance July 1, 2020
1104 Standards July 1, 2020
1103 Pandemic EBT Benefits June 21,2020
1102 Pregnancy and Cash Assistance Eligibility June 11, 2020
1101 Program Summary - Pregnant Women Assistance (PWA) June 11, 2020
1100 500 Series Reason Code Protocols June 4, 2020
1099 Equal Access (Necessary Supplemental Accommodations) June 1, 2020
1098 Diversion Cash Assistance May 28, 2020
1097 Verification May 21, 2020
1096 Basic Food May 21, 2020
1095 Mid-Certification Reviews May 21, 2020
1094 Eligibility Reviews / Food Assistance Recertifications - Process for Basic Food May 21, 2020
1093 Certification Periods - Basic Food May 21, 2020
1092 Emergency Food Supplements May 18, 2020
1091 Citizenship and Alien Status Requirements for all Programs - Definitions May 6, 2020
1090 Income - Effect of Income and Deductions on Eligibility and Benefit Level May 6, 2020
1089 Reporting Requirements May 6, 2020
1088 Consolidated Emergency Assistance Program- CEAP May 6, 2020
1087 Emergency Food Supplements April 28, 2020
1086 Income - Treatment of Income Chart April 27, 2020
1085 Social Security Numbers (SSN) April 16, 2020
1084 Emergency Food Supplements April 16, 2020
1083 Disaster Cash Assistance Program April 8, 2020
1082 Abled Bodied Adults Without Dependents - Regaining Eligibility April 6, 2020
1081 Emergency Food Supplements March 31, 2020
1080 Categorical Eligibility for Basic Food March 31, 2020
1079 Abled Bodied Adults Without Dependents - Regaining Eligibility March 30, 2020
1078 Limited English Proficiency March 23, 2020
1077 Income - Effect of income on Eligibility and Benefit Level March 23, 2020
1076 Interview Requirements March 23, 2020
1075 Administrative Disqualification Hearings for Food Assistance March 23, 2020
1074 Transitional Food Assistance March 23, 2020
1073 Assistance Units – Basic Food March 20, 2020
1072 Good Cause March 16, 2020
1071 Self Employment Income March 10, 2020
1070 Filing an Application March 10, 2020
1069 Basic Food Work Requirements Exemptions March 5, 2020
1068 Basic Food Work Requirements- Work Registration March 5, 2020
1067 Verification Charts March 5, 2020
1066 Verification March 5, 2020
1065 Interview Requirements March 5, 2020
1064 Mid Certification Reviews March 5, 2020
1063 Eligibility Reviews/ Food Assistance Recertifications - Process for Basic Food March 5, 2020
1062 Food Assistance Program March 5, 2020
1061 Good Cause March 5, 2020
1060 Expedited Services for Basic Food March 5, 2020
1059 Change of Circumstances- Effective Date March 5, 2020
1058 Abled Bodied Adults Without Dependents March 5, 2020
1057 Child Support March 4, 2020
1056 Civil Rights and Complaints March 2, 2020
1055 Living with a Relative or Guardian February 27, 2020
1054 Mid Certification Reviews February 12, 2020
1053 Verification Charts February 12, 2020
1052 Lottery or Gambling Disqualification for Basic Food January 21, 2020
1051 Reporting Requirements January 21, 2020
1050 Verification Charts January 21, 2020
1049 100-500 Series Reason Code Protocols January 21, 2020
1048 400 Series Reason Code Protocols January 21, 2020
1047 Categorical Eligibility for Basic Food January 21, 2020
1046 Treatment of Income Chart December 30, 2019
1045 Verification December 27, 2019
1044 Budgeting November 26, 2019
1043 State Median Income Chart November 20, 2019
1042 Income - Effect of income on Eligibility and Benefit Level November 1, 2019
1041 Diversion Cash Assistance September 16, 2019
1040 Information Needed to Determine Eligibility September 11, 2019
1039 Assistance Units - Basic Food September 11, 2019
1038 Pregnancy and Women's Health July 29, 2019
1037 Pregnant Women Assistance July 29, 2019
1036 WorkFirst Sanctions - Participation July 29, 2019
1035 Verification Chart July 29, 2019
1034 Student Status July 29, 2019
1033 Access to Chemical Dependency Treatment July 18, 2019
1032 Completing the Process July 18, 2019
1031 Categorical Eligibility for Basic Food July 18, 2019
1030

Housing and Essential Needs (HEN) Referral  

July 16, 2019
1029

FamLink- What is the FamLink interface? How often does the FamLink interface run?

July 10, 2019
1028 Assistance Units - Basic Food July 1, 2019
1027 Reporting Requirements July 1, 2019
1026 Additional Requirements for Emergent Needs (AREN) May 10, 2019
1025 Loss, Theft, Destruction or Non-Receipt of a Warrant April 25, 2019
1024 Special Income Types April 23, 2019
1023 Income - Effect on Eligibility and Benefit Level April 22, 2019
1022 Citizenship and Alien Status - For Temporary Assistance for Needy Families (TANF) April 16, 2019
1021 Citizenship and alien status - Date of Entry            April 16, 2019
1020 Cash and Medical Assistance Overpayment Descriptions April 30.2019
1019 Diversion Cash Assistance March 26, 2019
1018 Categorical Eligibility for Basic Food April 1, 2019
1017 Income - Effect of income on Eligibility and Benefit Level March 1, 2019
1016 Cash Assistance Programs March 1, 2019
1015 Working Family Support February 7, 2019
1014 Resources - Cash February 1, 2019
1013 Treatment January 24, 2019
1012 Income - Effect of Income on Eligibility and Benefit Level January 22, 2019
1011 State Median Income Chart December 18, 2018
1010 Treatment of Income Chart November 1, 2018
1009 Authorized Representative - Food Assistance October 18, 2018
1008 Treatment of Income Chart- Child support October 15, 2018
1007 Income Special Types September 20, 2018
1006 PWA- Clarifying Information August 31, 2018
1005 Transfer of Property for Cash and Basic Food August 24, 2018
1004 Consolidated Emergency Assistance Program - CEAP August 6, 2018
1003 Temporary Assistance for Needy Families summary page August 1, 2018
1002 Diversion Cash Assistance summary page August 1, 2018
1001 Cash Assistance July 13, 2018
1000 Verification Charts July 2, 2018
999 Living with a Relative or Guardian June 20, 2018
998 Cash Assistance July 1, 2018
997 Consolidated Emergency Assistance Program - CEAP July 1, 2018
996 Income- Effect of income on Eligibility and Benefit Level July 1, 2018
995 Reporting Requirements May 30, 2018
994 Filing an Application March 20, 2018
993 Authorized Representative - Food, Cash and Medical Benefit Issuances March 12, 2018
992 Income - Effect of Income on Eligibility and Benefit Level March 12,  2018
991 Emergency Assistance Programs - Additional Requirements for Emergent Needs (AREN) January 31, 2018
990 Income Special Types January 22, 2018
989 Residency Requirements January 22, 2018
988 Basic Food Work Requirements - ABAWD- Able-Bodied Adults Without Dependents January 10, 2018
987 Income - Effect of income on Eligibility and Benefit Level January 2, 2018
986 Income- Table of Contents- Self Employment Income January 2, 2018
985 State Median Income January 2, 2018
984 Income - Treatment October 20, 2017
983 Income - Treatment of Income Chart October 20, 2017
982   Effective Date of Change September 26, 2017
981 Budgeting September 13, 2017
980 Expedited Service for Basic Food August 28, 2017
979 Temporary Absence August 7, 2017
978 Mid Certification Reviews July 31, 2017
977 Child Abuse and Neglect Reporting  
976 Use of Benefits - Benefit Issuance July 17, 2017
975 Temporary Absence July 11, 2017
974 Child Support June 29, 2017
973 Self Employment Income June 21, 2017
972 Fraud June 12, 2017
971 Income - Effect of income on Eligibility and Benefit Level May 16, 2017
970 Transfer of Property for Cash and Basic Food May 11, 2017
969 TANF/SFA Temporary Absence May 11, 2017
968 TANF/SFA Minor Parents May 11, 2017
967 TANF/SFA Time Limit Overview and Indian Disregard May 11, 2017
966 TANF/SFA Time Limits Chapter May 11, 2017
965

Eligibility Review Requirements for Cash Assistance and Medical Programs / Eligibility Reviews/ Food Assistance Recertifications - Requirements for Cash Assistance and Medical Programs

April 17, 2017
964 Program Summary / Working Family Support April 17, 2017
963 Treatment of Income Chart March 2, 2017
962 Income Special Types March 2, 2017
961 Basic Food Overpayments March 1, 2017
960 Income - Effect of income on Eligibility and Benefit Level January 9, 2017
959 Interview Requirements January 4, 2017
958 Transfer of Property for Cash and Basic Food - State Median Income December 30, 2016
957 Income- Table of Contents- Self Employment Income- Mileage reimbursement January 3, 2017
956 State Median Income Chart December 30, 2016
955 Fraud December 19, 2016
954 Expedited Service for Basic Food December 7, 2016
953 Cash Assistance Programs November 28, 2016
952 Basic Food Work Requirements - Unsuitable Employment and Quitting a Job November 18, 2016
951

ABAWDs- Able-Bodied Adults Without Dependents

November 15, 2016
950 Self Employment Income November 15, 2016
949 Eligibility Review Requirements for Cash Assistance and Medical Programs: Eligibility Reviews/Food Assistance Recertifications – Requirements for Cash Assistance and Medical Programs November 1, 2016
948 Income Special Types October 20, 2016
947 Relative Placement Codes Excluded from Means Testing October 17, 2016
946 Time Limits for Processing October 17, 2016
945 TANF/SFA Time Limits: Indian Country Disregard October 11, 2016
944 Basic Food Work Requirements - Good Cause October 4, 2016
943 TANF/SFA Time Limits: Indian Country Disregard October 1, 2016
942 TANF - Program Summary - Tribal TANF September 8, 2016
941 TANF - Program Summary August 26, 2016
940 Interview Requirements August 25, 2016
939 Time Limit Overview August 5, 2016
938 Mid Certification Review August 5, 2016
937 Change of Circumstances - Effective Date August 5, 2016
936 Income - Effect of income on Eligibility and Benefit Level August 2, 2016
935 Diversion Cash Assistance Program Summary August, 1, 2016
934 Interview Requirements July 29, 2016
933 Citizenship and Alien Status - Definitions June 28, 2016
932 Fleeing Felons June 20, 2016
931 Income - Effect of income on Eligibility and Benefit Level May 17, 2016
930 Basic Food Work Requirements - Abled-Bodied Adults without Dependents (ABAWD) May 12, 2016
929 Program Summary- Working Family Support April 29, 2016
928 500 Series Reason Code Protocols April 29, 2016
927 400 Series Reason Code Protocols April 29, 2016
926 Basic Food Work Requirements - Unsuitable Employment and Quitting a Job April 26, 2016
925 Income - Effect of income on Eligibility and Benefit Level April 06, 2016
924 Diversion Cash Assistance March 31, 2016
923 Exception to Rule March 31, 2016
922 Verification Charts March 29, 2016
921 Refugee Cash Assistance March 16, 2016
920 Verification Chart March 10, 2016
919 Transitional Food Assistance March 7, 2016
918 Time Limits for Processing February 8, 2016
917 Effective Date - Change of Circumstance February 4, 2016
916 Replacements January 28, 2016
915 State Median Income Chart December 30, 2015
914 Change of Circumstance December 8, 2015
913 Pregnant Women Assistance December 8, 2015
912 Mid-Certification Reviews October 19, 2015
911 Applications for Assistance - Time Limits for Processing October 12, 2015
910 Applications for Assistance - Filing an Application October 5, 2015
909 Income - Treatment of Income Chart September 16, 2015
908 Self Employment Income September 4, 2015
907 Citizenship and Alien Status – Social Security Number Requirements August 21, 2015
906 Refugee Cash Assistance August 14, 2015
905 Letters July 31, 2015
904 Income - Special Types July 30, 2015
903 Consolidated Emergency Assistance Program (CEAP) July 30, 2015
902 Consolidated Emergency Assistance Program (CEAP) July 20, 2015
901 Standards - Cash Assistance July 20, 2015
900 Consolidated Emergency Assistance Program (CEAP) July 20, 2015
899 Income Special Types July 20, 2015
898 Income - Treatment July 20, 2015
897 Self-Employment Income July 20, 2015
896 Food Assistance Program for Legal Immigrants (FAP) July 2, 2015
895 Benefit Issuances and Use of Benefits - Replacements June 19, 2015
894 Change of Circumstances - Effective Date June 19, 2015
893 Change of Circumstances - Effective Date June 5, 2015
891 Categorical Eligibility for Basic Food March 19, 2015
890 Citizenship and Alien Status - For Food Benefits January 28, 2015
889 Interview Requirements January 14, 2015
888 Change of Circumstances - Reporting Requirements January 12, 2015
887 WorkFirst Sanctions - Participation December 10, 2014
886 Basic Food Work Requirements - Unsuitable Employment and Quitting a Job October 29, 2014
885 Basic Food Employment and Training (BFET) Program October 24, 2014
884 Verification August 5, 2014
883 Verification July 22, 2014
882 Transitional Food Assistance (TFA) July 14, 2014
881 Assistance Units - Basic Food July 2, 2014
880 Change of Circumstances - Reporting Requirements and Residency Requirements July 2, 2014
879 Fleeing Felons June 26, 2014
878 Income - Effect on Eligibility and Benefit Level June 20, 2014
877 Assistance Units - Basic Food June 20, 2014
876 Basic Food Work Requirements - BFET Payments for Related Expenses April 24, 2014
875 Benefit Errors - Basic Food Overpayments April 18, 2014
874 Applications for Assistance - Expedited Service for Basic Food March 28, 2014
873 Benefit Errors - Basic Food Overpayments March 20, 2014
872 Benefit Errors - Basic Food Overpayments March 20, 2014
871 Benefit Issuances - Use of Benefits and Fraud March 20, 2014
870 Mid-Certification Reviews January 27, 2014
869 Applications for Assistance - Completing the Process January 6, 2014
868 Basic Food Work Requirements - Unsuitable Employment and Quitting a Job November 22, 2013
867 Basic Food Work Requirements - ABAWD September 16, 2013
866 Assistance Units - Basic Food September 6, 2013
865 Interview Requirements July 13, 2013
864 Benefit Errors - Basic Food Overpayments July 11, 2013
863 Transitional Food Assistance (TFA) May 31, 2013
862 Citizenship and Alien Status April 15, 2013
861 Citizenship and Alien Status - Definitions April 15, 2013
860 Income Special Types April 11, 2013
859 Treatment of Income Chart April 9, 2013
858 Application for Assistance March 27, 2013
857 Application for Assistance - Filing an Application March 27, 2013
856 Income - Allocation and Deeming March 18, 2013
855 Refugee Cash Assistance Program(RCA), Immigration Status Requirements for Refugee Assistance, Income and Resources for Refugee Assistance Eligibility January 24, 2013
854 Applications for Assistance - Filing an Application January 17, 2013
853 Long-Term Care January 14, 2013
852 Long-Term Care January 11, 2013
851 Income - Treatment of Income Chart and Resources - Cash and Family Medical ( and Basic Food) January 11, 2013
850 Income - Treatment of Income Chart January 9, 2013
849 Long-Term Care November 22, 2012
848 Long-Term Care November 22, 2012
847 Long-Term Care November 22, 2012
846 Long-Term Care November 28, 2012
845 Long-Term Care November 27, 2012
844 Long-Term Care November 22, 2012
843 Mid-Certification Reviews October 31, 2012
842 Medical Assistance October 22, 2012
841 Refugee Cash Assistance Program(RCA), Immigration Status Requirements for Refugee Assistance, and Income and Resources for Refugee Assistance Eligibility October 13, 2012
840 Letters October 5, 2012
839 Applications for Assistance - Filing an Application September 21, 2012
838 Applications for Assistance September 14, 2012
837 Authorized Representative - Food Assistance September 14, 2012
836 Basic Food Work Requirements - ABAWD August 26, 2012
835 Authorized Representative - Food Assistance August 6, 2012
834 Authorized Representative - Food Assistance August 6, 2012
833 Authorized Representative - Food, Cash and Medical Benefit Issuances August 3, 2012
832 Authorized Representative - Food Assistance July 17, 2012
831 Basic Food Employment and Training (BFET) Program June 26, 2012
830 Citizenship and Alien Status - For Food Benefits June 29, 2012
829 Program Summary - Food Assistance Program for Legal Immigrants (FAP) June 29, 2012
828 Benefit Errors – Cash and Food Assistance Underpayments June 15, 2012
827 Standards – Cash Assistance July 1, 2012
826 Long-Term Care July 1, 2012
825 Student Status May 25, 2012
824 Long-Term Care May 21, 2012
823 Letters – 500 Series Reason Code Protocols May 21, 2012
822 Benefit Errors – Basic Food Overpayments May 21, 2012
821 Program Summary - Pregnant Women Assistance May 14, 2012
820 Long-Term Care May 14, 2012
819 Medical Assistance - Medical Redetermination (Repealed) May 1, 2012
818 Long-Term Care April 5, 2012
817 Long-Term Care April 5, 2012
816 Long-Term Care April 5, 2012
815 Long-Term Care April 1, 2012
814 Diversion Cash Assistance March 29, 2012
813 Income – Allocating and Deeming March 29, 2012
812 Long-Term Care March 26, 2012
811 Medical Assistance and Long-Term Care March 26, 2012
810 Long-Term Care March 23, 2012
809 Long-Term Care March 23, 2012
808 Long-Term Care March 22, 2012
807 Income - Budgeting March 14, 2012
806 Eligibility Reviews/Food Assistance Recertification – Process for Basic Food March 12, 2012
805 Applications for Assistance – Expedited Service for Basic Food February 22, 2012
804 Income – Special Types February 17, 2012
803 Income – Self Employment February 14, 2012
802 Emergency Assistance Programs - Consolidated Emergency Assistance Program (CEAP) February 1, 2012
801 WorkFirst - Sanctions December 1, 2011
800 WorkFirst - Sanctions December 1, 2011
799 Basic Food - Work Requirements January 4, 2012
798 Income – Self Employment December 12, 2011
797 Medical Assistance December 14, 2011
796 Various - Medical Care Services Changes (Repealed) November 1, 2011
795 Good Cause (Repealed) November 1, 2011
794 Certification Periods – Basic Food October 14, 2011
793 Student Status October 14, 2011
792 Transitional Food Assistance (TFA) October 7, 2011
791 Basic Food Work Requirements - ABAWD October 1, 2011
790 Benefit Errors – Basic Food Overpayments September 9, 2011
789 Citizenship and Alien Status September 7, 2011
788 Citizenship and Alien Status September 1, 2011
787 Quality Assurance August 29, 2011
786 Application for Assistance – Completing the Process August 27, 2011
785 Limited English Proficiency (LEP) August 11, 2011
784 Quality Assurance August 1, 2011
783 Filing an Application July 18, 2011
782 Mid Certification Reviews August 1, 2011
781 Requirement to Cooperate with Quality Assurance (Repealed) August 1, 2011
780 Diversion Cash Assistance July 1, 2011
779 Washington Combined Application Project (WASHCAP) July 1, 2011
778 Benefit Errors - Alien and Alien Sponsor Overpayments June 17, 2011
777 Income - Special Types April 29, 2011
776 Income - Treatment April 21, 2011
775 Benefit Issuances and Use of Benefits - Replacement April 20, 2011
774 Residency Requirements April 13, 2011
773 Rights and Responsibilities April 8, 2011
772 Applications for Assistance – Expedited Service for Basic Food April 8, 2011
771 Washington Combined Application Project (WASHCAP) April 8, 2011
770 Fleeing Felons March 31, 2011
769 Letters - Reason Codes March 16, 2011
768 Income - Treatment February 11, 2011
767 Applications for Assistance – Time Limits for Processing February 1, 2011
766 Standards - Cash Assistance February 1, 2011
765 Emergency Assistance Programs – Consolidated Emergency Assistance Program (CEAP) February 1, 2011
764 Emergency Assistance Programs – Additional Requirements for Emergent Needs (AREN) February 1, 2011
763 Emergency Assistance Programs – Consolidated Emergency Assistance Program (CEAP) February 1, 2011
762 Verification February 6, 2011
761 Income - Special Types - Community Jobs February 1, 2011
760 Reporting Requirements February 6, 2011
759 Citizenship and Alien Status - Definitions January 19, 2011
758 Citizenship and Alien Status - Sample SSN Request Letter January 12, 2011
757 Program Summary - Washington Basic Food Program, Citizenship and Alien Status, Basic Food - Work Requirements, and Income - Effect of income on Eligibility and Benefit Level January 21, 2011
756 Income (Repealed) January 11, 2011
755 Citizenship and Alien Status - Definitions December 22, 2010
754 Diversion Cash Assistance January 1, 2011
753 Basic Food Work Requirements - ABAWD January 1, 2011
752 Transfer of Property for Cash and Basic Food and State Median Income Chart January 1, 2011
751 Standards - Cash Assistance January 1, 2011
750 Transitional Food Assistance (TFA) December 21, 2010
749 Basic Food Work Requirements December 18, 2010
748 WASHCAP December 18, 2010
747 Citizenship and Alien Status – For Temporary Assistance for Needy Families (TANF) and Medicaid and Medical Assistance December 1, 2010
746 Citizenship and Alien Status - For State Cash Programs and Chemical Dependency Treatment December 1, 2010
745 Citizenship and Alien Status - Restrictions for State Medical Benefits - Medical Care Services and Pregnancy Medical December 1, 2010
744 Healthcare for Workers with Disabilities - HWD November 8, 2010
743 SSI-Related Medical General (Repealed) November 8, 2010
742 Letters October 12, 2010
741 Diversion Cash Assistance October 1, 2010
740 Emergency Assistance Programs - Additional Requirements for Emergent Needs (AREN) October 1, 2010
739 WorkFirst Sanctions - Participation October 1, 2010
738 Food Stamp Employment and Training (Repealed) and Basic Food Employment and Training (BFET) Program October 1, 2010
737 Change of Circumstances - Effective Date August 12, 2010
736 Benefit Issuances and Use of Benefits - When and How Benefits are Delivered August 3, 2010
735 Income - Budgeting August 3, 2010
734 Transitional Food Assistance August 1, 2010
733 Assistance Units - Basic Food August 1, 2010
732 ABAWDs - Able-Bodied Adults Without Dependents July 22, 2010
731 Emergency Assistance Programs - Consolidated Emergency Assistance Program - CEAP July 21, 2010
730 Change of Circumstances and Change of Circumstances - Effective Date August 1, 2010
729 Income - Allocation and Deeming August 1, 2010
728 Income August 1, 2010
727 Income - Allocation and Deeming August 1, 2010
726 Applications for Assistance - Filling an Application July 19, 2010
725 Medical Assistance Programs - Emergency Assistance - Psychiatric Indigent Inpatient (PII) (Repealed) July 16, 2010
724 Assistance Units - Cash Assistance Programs July 1, 2010
723 Assistance Units - Basic Food and Assistance Units - Cash Assistance Programs July 1, 2010
722 Assistance Units - Basic Food and Assistance Units - Cash Assistance Programs July 1, 2010
721 Benefit Errors - Basic Food Overpayments July 1, 2010
720 Applications for Assistance - Completing the Process July 1, 2010
719 Change of Circumstances July 1, 2010
718 Applications for Assistance - Filling an Application July 1, 2010
717 SSI-Related Clarifying (Repealed) June 2, 2010
716 Citizenship and Alien Status May 26, 2010
715 Benefit Issuances – Medical Services Card (Repealed) May 14, 2010
714 Verification April 21, 2010
713 Assistance Units - Basic Food April 12, 2010
712 Verification April 1, 2010
711 Citizenship and Alien Status - For Temporary Assistance for Needy Families (TANF) and Medicaid April 1, 2010
710 Medical April 6, 2010
709 Citizenship and Alien Status - Definitions April 2, 2010
708 Verification March 30, 2010
707 Verification Charts March 17, 2010
706 Medical March 1, 2010
705 Change of Circumstances - Effective Date March 1, 2010
704 Reporting Requirements April 1, 2010
703 Certification Periods - Basic Food March 24, 2010
702 Verification January 27, 2010
701 Interview Requirements January 22, 2010
700 Treatment of Income January 1, 2010
699 Program Summary - General Assistance - Unemployable (Repealed) November 17, 2009
698 Income - Effect of Income on Eligibility and Benefit Level November 15, 2009
697 Income - Treatment November 15, 2009
696 Benefit Issuances and Use of Benefits - Replacement November 15, 2009
695 Medical Assistance October 26, 2009
694 Treatment of Income October 8, 2009
693 Managed Health Care - GAU Managed Care Expansion (Repealed) October 15, 2009
692 Long-Term Care October 1, 2009
691 Applications for Assistance - Filling an Application September 28, 2009
690 Income - Budgeting September 25, 2009
689 Income October 1, 2009
688 Fleeing Felons September 4, 2009
687 Long-Term Care September 4, 2009
686 Long-Term Care July 28, 2009
685 Citizenship and Alien Status - For Food Benefits July 8, 2009
684 Citizenship and Alien Status - For Temporary Assistance for Needy Families (TANF) and Medicaid July 8, 2009
683 Long-Term Care July 6, 2009
682 Long-Term Care July 6, 2009
681 Long-Term Care July 6, 2009
680 Long-Term Care July 1, 2009
679 TANF/SFA Temporary Absence June 17, 2009
678 Chemical Dependency - Eligibility (Repealed) June 23, 2009
677 Payees on Benefit Issuances - Protective Payees May 19, 2009
676 Income - Allocation and Deeming May 8, 2009
675 Long-Term Care May 1, 2009
674 Refugee Assistance Program - Medical Assistance April 27, 2009
673 Refugee Assistance Program - Cash Assistance April 27, 2009
672 Refugee Assistance Program - Immigration Status Requirements April 27, 2009
671 Citizenship and Alien Status - For Temporary Assistance for Needy Families (TANF) and Medicaid April 27, 2009
670 Long-Term Care April 23, 2009
669 Long-Term Care April 23, 2009
668 Long-Term Care April 10, 2009
667 Emergency Assistance Programs - Consolidated Emergency Assistance Program (CEAP) April 14, 2009
666 Benefit Issuances and Use of Benefits - When and How Benefits are Delivered April 10, 2009
665 Long-Term Care April 1, 2009
664 Incapacity Determination - Process (Repealed) April 1, 2009
663 Limited English Proficiency (LEP) March 4, 2009
662 Long-Term Care March 4, 2009
661 Exception to Rule February 23, 2009
660 Exception to Rule February 19, 2009
659 Income - Allocation and Deeming February 9, 2009
658 Long-Term Care January 27, 2009
657 Long-Term Care January 14, 2009
656 Long-Term Care January 6, 2009
655 Long-Term Care January 6, 2009
654 Long-Term Care December 31, 2008
653 Long-Term Care December 31, 2008
652 Washington Telephone Assistance Program December 18, 2008
651 Standards January 1, 2009
650 Long-Term Care December 10, 2008
649 Transfer of Property for Cash and Basic Food November 18, 2008
648 Income - Treatment November 26, 2008
647 Long-Term Care December 1, 2008
646 Foster Care/Relative Placement/Adoption Support/Juvenile Rehabilitation/Unaccompanied Minor Program November 14, 2008
645 Long-Term Care October 31, 2008
644 Medical Assistance October 20, 2008
643 Medical RE-DETERMINATION (Repealed) October 1, 2008
642 Benefit Issuances - Basic Food October 1, 2008
641 Categorical Eligibility for Basic Food October 1, 2008
640 Standards - Basic Food October 1, 2008
639 Income - Effect of Income on Eligibility and Benefit Level October 1, 2008
638 WASHCAP October 1, 2008
637 Medical Assistance October 1, 2008
636 Emergency Assistance Programs - Disaster Cash Assistance Program October 1, 2008
635 Long-Term Care September 24, 2008
634 Long-Term Care September 23, 2008
633 Long-Term Care September 16, 2008
632 Long-Term Care August 20, 2008
631 Long-Term Care August 4, 2008
630 Ongoing Additional Requirements (OAR) July 23, 2008
629 Payees on Benefit Issuances - Protective Payees July 23, 2008
628 Long-Term Care July 1, 2008
627 Standards - Cash Assistance July 1, 2008
626 Long-Term Care June 23, 2008
625 Consolidated Emergency Assistance Program (CEAP) July 1, 2008
624 Long-Term Care June 18, 2008
623 Standards - Cash Assistance July 1, 2008
622 Standards - Cash Assistance June 11, 2008
621 Consolidated Emergency Assistance Program (CEAP) June 11, 2008
620 Long-Term Care May 2, 2008
619 Long-Term Care April 22, 2008
618 Long-Term Care April 22, 2008
617 Long-Term Care April 18, 2008
616 Student Status April 7, 2008
615 GA-U Program Summary (Repealed) January 30, 2008
614 Age Requirements January 30, 2008
613 Long-Term Care February 1, 2008
612 Income - Budgeting February 1, 2008
610 Long-Term Care January 1, 2008

 

Notification of Rule Changes

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Community Services Division (CSD)

Draft Rule (WAC) Changes – When State or Federal law changes, we update the Washington Administrative Code (WACs).  Drafts of the changes are available for your comments and ideas.  Your ideas matter to us.

Rule (WAC) Filings – When we update the Washington Administrative Code (WACs), they are published by the Code Revisers Office but we can send these directly to you.  You’ll find CR-101s (notice of an intent to change a rule), CR-102s (drafts of our changes) and CR-103s (notice that the change is being implemented).

 

Eligibility A-Z (EA-Z) WAC (Rules) Index

Updated: April 1, 2024

Purpose: 

This page lists the Washington Administrative Codes (WACs) used throughout the Eligibility A-Z Manual. Use the "Find on this Page" (Ctrl+F) feature to quickly search for a WAC number or title. 

 
388-002-0495 What is equitable estoppel?
 
388-106-0045 When will the department authorize my long-term care services?
 
388-271-0010 What are limited English proficient (LEP) services?
388-271-0020 What are the department's responsibilities in providing me with an interpreter?
388-271-0030 What are the department's responsibilities in providing me with written communication in my primary language?
 
388-273-0010 Purpose of the Washington Telephone Assistance Program
388-273-0020 Who may receive Washington Telephone Assistance Program (WTAP)?
388-273-0025 Benefits you receive as a WTAP participant.
388-273-0030 How You Can Apply for WTAP.
388-273-0035 What We Reimburse the Local Telephone Company.
 
388-310-1600 WorkFirst-Sanctions.
388-310-1650 WorkFirst--Child SafetyNet Payments.
 
388-400-0005 Who is eligible for Temporary Assistance for Needy Families?
388-400-0010 Who is eligible for State Family Assistance?
388-400-0030 Who is eligible for refugee cash assistance?
388-400-0040 Am I eligible for benefits through the Washington Basic Food program?
388-400-0050 If I am not eligible for federal benefits through Washington Basic Food Program because of my alien status, can I receive state-funded Basic Food?
388-400-0047 Am I eligible for the heat and eat program?
388-400-0050 If I am not eligible for federal benefits through Washington Basic Food program because of my alien status, can I receive benefits through the state-funded food assistance program?
388-400-0055 Who is eligible for the Pregnant Women Assistance (PWA) program?
388-400-0060 Who is eligible for aged, blind, or disabled (ABD) cash assistance?
388-400-0065 Housing and Essential Needs (HEN)
388-400-0070 Who is eligible for referral to the Housing and Essential Needs (HEN) program?
 
388-404-0005 How does a child's age and attendance in school affect their eligibility for TANF and SFA?
388-404-0015 Definition of elderly person for food and cash assistance programs
 
388-406-0005 Can I apply for cash or Basic Food? 
388-406-0010 How do I apply for cash assistance or Basic Food benefits?
388-406-0012 What is the date of my application and how does it affect my benefits?
388-406-0015 Can I get Basic Food right away?
388-406-0021 How does being a migrant or seasonal farmworker affect my application for Basic Food?
388-406-0030 Do I need to submit other information after I apply for benefits?
388-406-0035 How long does the department have to process my application?
388-406-0040 What happens if the processing of my application is delayed?
388-406-0045 Is there a good reason my application for cash assistance has not been processed?
388-406-0050 How do I know when my application is processed?
388-406-0055 When do my benefits start?
388-406-0056 When does my eligibility for referral to the Housing and Essential Needs (HEN) program begin
388-406-0060 What happens when my application is denied?
388-406-0065 Can I still get benefits even after my application is denied?
 
388-408-0005 What is a cash assistance unit?
388-408-0015 Who must be in my assistance unit?
388-408-0020 When am I not allowed to be in a TANF or SFA assistance unit?
388-408-0025 When can I choose who is in my TANF or SFA assistance unit?
388-408-0030 What children must be in the same TANF or SFA assistance unit?
388-408-0034 What is an assistance unit for Basic Food?
388-408-0035 Who is in my assistance unit for Basic Food?
388-408-0040 How does living in an institution affect my eligibility for Basic Food?
388-408-0045 Am I eligible for Basic Food if I live in a shelter for battered women and children?
388-408-0050 Does the department consider me as homeless for Basic Food benefits?
388-408-0060 Who is in my assistance unit for Aged, Blind, or Disabled (ABD) cash assistance?
388-408-0070 Who is included in my assistance unit when the department determines eligibility for referral to the Housing and Essential Needs (HEN) program?
 
388-410-0001 What is a cash assistance overpayment?
388-410-0005 Cash assistance overpayment amount and liability
388-410-0010 Repayment of grant overpayment occurring prior to April 3, 1982, and resulting from department error
388-410-0015 Recovery of cash assistance overpayments by mandatory grant deduction
388-410-0020 What happens if I receive more Basic Food or WASHCAP benefits than I am supposed to receive?
388-410-0025 Am I responsible for an overpayment in my assistance unit?
388-410-0030 How does the department calculate and set up my Basic Food or WASHCAP overpayment?
388-410-0033 How and when does the department collect a Basic Food or WASHCAP overpayment?
388-410-0035 Are alien and alien sponsors jointly responsible for cash and food assistance overpayments?
388-410-0040 Cash and food assistance underpayments.
 
388-412-0005 General information about your cash benefits.
388-412-0010 Endorsing the warrant.
388-412-0015 General information about your food assistance allotments.
388-412-0020 When do I get my benefits?
388-412-0025 How do I receive my benefits?
388-412-0030 Returning a warrant.
388-412-0035 Loss, theft, destruction or nonreceipt of a warrant issued to clients and vendors.
388-412-0040 Can I get my benefits replaced?
388-412-0046 What is the purpose of DSHS cash and food assistance benefits and how can I use my benefits?
 
388-414-0001 Do I have to meet all eligibility requirements for Basic Food?
 
388-416-0005 How long can I get Basic Food?
 
388-418-0005 How will I know what changes to report?
388-418-0007 When do I have to report changes in my circumstances?
388-418-0011 What is a mid-certification review, and do I have to complete one in order to keep receiving benefits?
388-418-0020 How does the department determine the date a change affects my cash and Basic Food benefits?
 
388-420-0010 Alcohol and drug treatment centers.
 
388-422-0005 What happens to my child and spousal support when I get public assistance?
388-422-0010 Do I have to cooperate with the division of child support (DCS)?
388-422-0020 What if you are afraid that cooperating with the division of child support (DCS) may be dangerous for you or the child in your care?
388-422-0030 What happens if my support is more than my TANF or SFA cash benefit?
 
388-424-0001 Citizenship and alien status - Definitions
388-424-0006 Citizenship and alien status - Date of Entry
388-424-0007 Citizenship and alien status - Armed Services or Veteran Status
388-424-0008 Citizenship and alien status - Work Quarters
388-424-0009 Citizenship and alien status - Social Security Number (SSN) Requirements
388-424-0010 Citizenship and alien status - Eligibility for TANF.
388-424-0015 Immigrant eligibility restrictions for the State Family Assistance, ABD cash and PWA programs. 
388-424-0020 How does my alien status impact my eligibility for federally-funded Basic Food benefits?
388-424-0025 How does my alien status impact my eligibility for state-funded benefits under the Washington Basic Food Program?
388-424-0030 How does my alien status impact my eligibility for state-funded benefits under the food assistance program?
 
388-426-0005 How do I make a complaint to the department?
 
388-428-0010 Request for address disclosure by a parent when a child is living with a nonparental caretaker
 
388-432-0005 Can I get help from DSHS for a family emergency without receiving monthly cash assistance?
 
388-434-0005 How often does the department review my eligibility for benefits?
388-434-0010 How do I get Basic Food benefits after my certification period has ended?
 
388-436-0002 If my family has an emergency, can I get help from DSHS to get or keep our housing or utilities?
388-436-0015 Consolidated emergency assistance program (CEAP).
388-436-0020 CEAP assistance unit composition.
388-436-0025 Eligibility conditions for CEAP--Job refusal.
388-436-0030 How does my eligibility for other possible cash benefits impact my eligibility for CEAP?
388-436-0035 Income and resources for CEAP.
388-436-0040 Excluded income and resources for CEAP.
388-436-0045 Income deductions for CEAP.
388-436-0050 Determining financial need and benefit amount for CEAP.
388-436-0055 What is the Disaster Cash Assistance Program (DCAP)?
388-436-0060 How much money can I receive from the Disaster Cash Assistance Program (DCAP)?
 
388-437-0001 Disaster food stamp program.
 
388-440-0001 Exception to rule.
388-440-0005 How am I informed of the decision my request to the department for an exception to rule?
 
388-442-0010 How does being a fleeing felon impact my eligibility for benefits?
 
388-444-0005 Am I required to work or look for work in order to be eligible for Basic Food?
388-444-0010 Who is exempt from work registration while receiving Basic Food?
388-444-0015 How can the Basic Food Employment and Training (BF E&T) program help me find work?
388-444-0020 REPEALED
388-444-0025 What expenses will the department pay to help me participate in BF E&T?
388-444-0030 Do I have to work to be eligible for Basic Food benefits if I am an able-bodied adult without dependents (ABAWD)?
388-444-0035 Who is exempt from ABAWD work requirements?
388-444-0040 Can I volunteer for an unpaid work program in order to meet the work requirements under WAC 388-444-0030?
388-444-0045 How does an ABAWD regain eligibility for Basic Food after being closed for the three-month limit?
388-444-0050 What is good cause for failing to meet Basic Food work requirements?
388-444-0055 What are the penalties if I refuse or fail to meet Basic Food work requirements?
388-444-0060 What is unsuitable employment for Basic Food work requirements?
388-444-0065 Am I eligible for Basic Food if I quit my job or reduce my work effort?
388-444-0070 What is good cause for quitting my job or reducing my work effort?
388-444-0075 What are the penalties if I quit a job or reduce my work effort without good cause?
 
388-446-0001 When does the department refer a cash or food assistance case for prosecution for fraud?
388-446-0005 Disqualification period for cash assistance
388-446-0010 TANF disqualification period for fraud convictions of misrepresenting interstate residence
388-446-0015 What is an Intentional program violation (IPV) and administrative disqualification hearings (ADH) for food assistance.
388-446-0020 What penalties will I receive if I break a food assistance rule on purpose?
 
388-447-0001 What are the incapacity requirements for referral to the Housing and Essential Needs (HEN) program?
388-447-0005 What evidence does the department consider to determine incapacity?
388-447-0010 What medical evidence do I need to provide?
388-447-0020 How does the department assign severity ratings to my impairments?
388-447-0030 Progressive Evaluation Process Step I - How does the department review the medical evidence required for an incapacity determination?
388-447-0040 Progressive Evaluation Process Step II - How does the department determine the severity of mental impairments?
388-447-0050 Progressive evaluation process step III — How does the department determine the severity of physical impairments?
388-447-0060 Progressive evaluation process step IV — How does the department determine the severity of multiple impairments?
388-447-0070 Progressive evaluation process step V — How does the department determine the impact of a mental impairment on my ability to function in a work environment?
388-447-0080 Progressive evaluation process step VI — How does the department determine the impact of a physical impairment on my ability to function in a work setting?
388-447-0090 Progressive evaluation process step VII — How does the department determine ability to perform past work?
388-447-0100 Progressive evaluation process Step VIII — How does the department determine ability to perform other work?
388-447-0110 When does my eligibility for referral to the housing and essential needs (HEN) program end?
388-447-0120 How does alcohol or drug dependence affect my eligibility for referral to the housing and essential needs (HEN) program?
 
388-449-0001 What are the disability requirements for the Aged, Blind or Disabled (ABD) program?
388-449-0005 Sequential Evaluation Process Step 1 -- How does the department determine if you are performing substantial gainful employment?
388-449-0010 What evidence do we consider to determine disability?
388-449-0015 What medical evidence do I need to provide?
388-449-0020 How does the department evaluate functional capacity for mental health impairments?
388-449-0030 How does the department evaluate functional capacity for physical impairments?
388-449-0035 How does the department assign severity ratings to my impairment? 
388-449-0040 How does the department determine the severity of mental impairments?
388-449-0045 How does the department determine the severity of physical impairments?
388-449-0050 How does the department determine the severity of multiple impairments?
388-449-0060

Sequential Evaluation Process step II - How does the department review medical evidence to determine if I am eligible for benefits?

388-449-0070 Sequential Evaluation Process step III — How does the department determine if you meet SSA listing of impairments criteria?
388-449-0080

Sequential Evaluation Process step IV — How does the department evaluate if I am able to perform relevant past work?

388-449-0100 Sequential Evaluation Process step V — How does the department evaluate if I can perform other work when determining disability?
388-449-0150 When does my eligibility for the Aged, Blind, or Disabled (ABD) cash benefits end?
388-449-0200 Am I eligible for cash assistance for Aged, Blind, or Disabled (ABD) while waiting for Supplemental Security Income (SSI)?
388-449-0210 What is interim assistance and how do I assign it to the department?
388-449-0220 How does alcohol or drug dependence affect my eligibility for the ABD cash and Pregnant Women Assistance programs?
388-449-0225 Am I required to participate in vocational rehabilitation services if I receive an ABD cash grant?
 
388-450-0005 How does the department decide if I own a type of income and if this income is available to meet my needs?
388-450-0010 The department takes some or all of your time-loss benefits if you get cash assistance while waiting for your claim to be processed
388-450-0015 What types of income are not used when figuring out my benefits?
388-450-0025 What is unearned income?
388-450-0030 What is earned income?
388-450-0035 Educational Benefits
388-450-0040 Native American benefits and payments.
388-450-0045 How do we count income from employment and training programs?
388-450-0050 How does your participation in the community jobs (CJ) program affect your cash assistance and Basic Food benefits?
388-450-0055 How does needs-based assistance from other agencies or organizations count against my benefits?
388-450-0065 Gifts - Cash and noncash.
388-450-0070 How do we count the earned income of a child?
388-450-0080 What is self-employment income?
388-450-0085 Does the department count all of my self-employment income to determine if I am eligible for benefits?
388-450-0095 Allocating income--General.
388-450-0100 Allocating income--Definitions.
388-450-0105 Allocating the income of a financially responsible person included in the assistance unit.
388-450-0106 How does the department count my income if someone in my family cannot get assistance because of their alien status?
388-450-0112 Does the department allocate the income of an ABD cash client to legal dependents?
388-450-0113 Does the department allocate income of a housing and essential needs (HEN) referral recipient to legal dependents?
388-450-0115 Does the department allocate the income of a financially responsible person who is excluded from the assistance unit?
388-450-0116 How does the department count my income if I cannot get assistance because I am an alien ?
388-450-0120 Does the department allocate the income of financially responsible parents to a pregnant or parenting minor?
388-450-0130 Does the department allocate the income of a nonapplying spouse to a caretaker relative?
388-450-0137 Does the department allocate income of an ineligible spouse to an ABD cash client?
388-450-0138 Does the department allocate income of an ineligible spouse to a housing and essential needs (HEN) referral recipient?
388-450-0140 How does the income of an ineligible assistance unit member affect my eligibility and benefits for Basic Food?
388-450-0145 Income of a person who is not a member of a food assistance unit.
388-450-0155 How does being a sponsored immigrant affect my eligibility for cash and food assistance programs?
388-450-0156 When am I exempt from deeming?
388-450-0160 How does the department decide how much of my sponsor's income to count against my benefits?
388-450-0162 How does the department count my income to determine if my assistance unit is eligible and how does the department calculate the amount of my cash and Basic Food benefits?
388-450-0165 Gross earned income limit for TANF / SFA.
388-450-0170 Does the department provide an earned income deduction as an incentive for persons who receive TANF/SFA to work?
388-450-0177 Does the department offer an income deduction for the ABD cash program as an incentive for clients to work?
388-450-0178 Does the department offer an income deduction for housing and essential needs (HEN) referral applicants and recipients as an incentive to work?
388-450-0185 What income deductions does the department allow when determining if I am eligible for food benefits and the amount of my monthly benefits?
388-450-0190 How does the department figure my shelter cost income deduction for Basic Food? 
388-450-0195 Does the department use my utility costs when calculating my Basic Food or WASHCAP benefits? 
388-450-0200 Will the medical expenses of elderly persons or individuals with disabilities in my assistance unit be used as an income deduction for Basic Food?
388-450-0215 How does the department estimate my assistance unit's income to determine my eligibility and benefits?
388-450-0225 How are my assistance unit's benefits calculated for the first month I am eligible for cash assistance?
388-450-0230 What income does the department count in the month I apply for Basic Food when my assistance unit is destitute?
388-450-0245 When are my benefits suspended?
 
388-452-0005 Do I have to be interviewed in order to get benefits?
388-452-0010 What does the family violence amendment mean for TANF recipients?
 
388-454-0005 Can I get TANF or SFA benefits for the child living with me?
388-454-0006 The department makes background checks on adults who are acting in place of a parent without court-ordered custody.
388-454-0010 Do I have to be related to a child in order to get TANF or SFA for the child?
388-454-0015 Temporary absence from the home
388-454-0020 Temporary absence to attend school or training
388-454-0025 The department notifies a child's parent when we approve assistance and the child is living with someone other than their parent
 
388-455-0005 How do lump sum payments affect benefits?
388-455-0010 When and how does the department treat lump sum payments as a resource for cash assistance programs?
388-455-0015 When and how does the department treat lump sum payments as income for cash assistance programs?
 
388-458-0002 The department of social and health services (DSHS) sends you letters to tell you about your case.
388-458-0006 DSHS sends you a letter when you withdraw your application.
388-458-0011 DSHS sends you a denial letter when you can't get benefits.
388-458-0016 DSHS sends you an approval letter when you can get benefits.
388-458-0020 You get a request letter when we need more information.
388-458-0025 We send you a change letter if the amount of benefits you are getting is changing.
388-458-0030 We send you a termination letter when your benefits stop.
388-458-0035 Why do you give me ten days notice before you reduce or stop my benefits?
388-458-0040 What happens if I ask for a fair hearing before the change happens?
388-458-0045 Will I get other kinds of letters?
 
388-460-0001 Who may be issued cash, child care, medical and Basic Food benefits?
388-460-0005 Can I choose someone to apply for Basic Food for my assistance unit?
388-460-0010 Do I have an authorized representative for Basic Food if I live in a treatment center or group home?
388-460-0015 Who will the department not allow as an authorized representative for Basic Food?
388-460-0020 Who is a protective payee?
388-460-0025 Who can be a protective payee?
388-460-0030 When is an emergency or temporary protective payee (TANF/SFA) used?
388-460-0035 When is a protective payee assigned for mismanagement of funds?
388-460-0040 When does the department assign a protective payee assigned to TANF/SFA or PWA pregnant or parenting minors?
388-460-0045 Are clients in WorkFirst sanction status assigned protective payees?
388-460-0050 When is a client transferred from a protective payee to guardianship?
388-460-0055 What are the protective payee's responsibilities?
388-460-0060 When are protective payee plans done?
388-460-0065 When is the protective payee status ended and how is a protective payee changed?
388-460-0070 What are your fair hearing rights regarding protective payment?
 
388-462-0010 Temporary Aid to Needy Families (TANF) or State Family Assistance (SFA) eligibility for pregnant women.
388-462-0020 Breast and cervical cancer treatment program (BCCTP) for women--Client eligibility
 
388-464-0001 Am I required to cooperate with quality assurance?
 
388-466-0005 Immigration status requirements for refugee cash assistance
388-466-0120 Refugee cash assistance (RCA)
388-466-0140 Income and resources for refugee cash assistance eligibility
388-466-0150 Refugee employment and training services
 
388-468-0005 Residency
 
388-470-0005 How do resources affect my eligibility for cash assistance and Basic Food?
388-470-0012 Does the department look at the resources of people who are not getting benefits?
388-470-0045 How do my resources count toward the resource limits for cash assistance?
388-470-0055 How do my resources count toward the resource limit for basic food?
388-470-0060 How does the department decide how much of my sponsor's resources affect my eligibility for cash and food assistance?
388-470-0070 How vehicles are counted toward the resource limit for cash assistance.
388-470-0075 How is my vehicle counted for food assistance?
 
388-472-0005 What are my rights and responsibilities?
388-472-0010 What are necessary supplemental accommodation services (NSA)?
388-472-0020 How does the department decide if I am eligible for NSA services?
388-472-0030 How can I get NSA services?
388-472-0040 What are the department's responsibilities in giving NSA services to me?
388-472-0050 What if I don't accept or follow through with program requirements because I'm not able to or I don't understand them?
 
388-473-0010 What are ongoing additional requirements and how do I qualify?
388-473-0020 When do we authorize meals as an ongoing additional requirement?
388-473-0040 Food for service animals as an ongoing additional requirement.
388-473-0050 Telephone services as an ongoing additional requirement.
388-473-0060 Laundry as an ongoing additional requirement.
388-473-0070 Transportation as an ongoing additional requirement.
388-473-0080 Medically related items or services as an ongoing additional requirement.
 
388-474-0001 What is Supplemental Security Income (SSI) and who can get it?
388-474-0010 How does being a Supplemental Security Income (SSI) client affect your cash assistance eligibility?
388-474-0012 What is a state supplemental payment and who can get it?
388-474-0020 What can an Aged, Blind, or Disabled (ABD) cash assistance client expect when Supplemental Security Income (SSI) benefits begin?
 
388-476-0005 Social security number requirements.
 
388-478-0005 Cash assistance need and payment standards and grant maximum.
388-478-0006 The clothing, personal maintenance, and necessary incidentals (CPI) payment standard for cash assistance.
388-478-0015 Need standards for cash assistance.
388-478-0020 Payment standards for TANF, SFA, and RCA.
388-478-0027 What are the payment standards for Pregnant Women Assistance (PWA)?
388-478-0033 What are the payment standards for Aged, Blind, or Disabled (ABD) cash assistance?
388-478-0035 What are the maximum earned income limits for TANF, SFA, PWA, and RCA?
388-478-0050 Payment standards for ongoing additional requirements.
388-478-0055 How much do I get from my state supplemental payments (SSP)?
388-478-0057 Year-end adjustments to the SSI state supplement.
388-478-0060 What are the income limits and maximum benefit amounts for Basic Food?  
388-478-0090 What are the monthly income limits for the Aged, Blind, or Disabled (ABD) cash assistance and Housing and Essential Needs (HEN) Referral program?
 
388-480-0001 Does being on strike impact my eligibility for the Washington Basic Food Program?
 
388-482-0005 How does being a student of higher education impact my eligibility for the Washington Basic Food Program?
 
388-484-0005 There is a five year (sixty-month) time limit for TANF, SFA and GA-S cash assistance
388-484-0006 TANF/ SFA time limit extensions
388-484-0010 How does the five year (sixty-month) time limit for TANF, SFA and GA-S apply to adults living in Indian country?
 
388-486-0005 Unmarried pregnant or parenting minors - Required living arrangement
388-486-0010 Unmarried pregnant or parenting minors - Required school attendance
 
388-488-0005 Transfer of property to qualify for cash assistance
388-488-0010 Transfer of property to qualify for food assistance
 
388-489-0005 Who is Eligible for Transitional Food Assistance?
388-489-0010 How is my Transitional Food Assistance Benefit Calculated?
388-489-0015 How Long Will My Household Receive Transitional Food Assistance?
388-489-0020 Am I Required to Report Changes in My Household's Circumstances while on Transitional Food Assistance?
388-489-0022 What happens if I reapply for Basic Food while receiving transitional food assistance?
388-489-0025 Can My Transitional Food Assistance Benefits End before the End of My Five-Month Transition Period?
 
388-490-0005 The department requires proof before authorizing benefits for cash and Basic Food.
 
388-492-0020 What are WASHCAP food benefits and what do I need to know about WASHCAP?
388-492-0030 Who can get WASHCAP?
388-492-0040 Can I choose whether I get WASHCAP food benefits or Basic Food benefits?
388-492-0050 How do I apply for WASHCAP?
388-492-0060 How do I get my WASHCAP food benefits?
388-492-0070 How are my WASHCAP food benefits calculated?
388-492-0080 Where do I report changes?
388-492-0090 How often do my WASHCAP food benefits need to be reviewed?
388-492-0100 How is my eligibility for WASHCAP food benefits reviewed?
388-492-0110 What happens if my WASHCAP food benefits end?
388-492-0120 What happens to my WASHCAP benefits if I am disqualified?
388-492-0130 REPEALED
 
388-493-0010 Working family support.
 
388-494-0010 Diaper related payment.
 
388-865-0217 Psychiatric indigent inpatient program

 

ABD Clients Residing in Eastern or Western State Hospital or Civilly Committed to a Community-Based Facility

Revised on: January 26, 2024

Purpose 

Eastern or Western State Hospital

Individuals residing in Eastern or Western State Hospital are potentially eligible for the Aged, Blind, or Disabled (ABD) program if they meet all other eligibility criteria per WAC 388-400-0060. If ABD is approved, individuals are eligible for a clothing, personal maintenance, and necessary incidentals (CPI) monthly grant up to $41.62. 

At Admission/ABD application: Eastern and Western State Hospital staff help patients submit ABD cash applications after their admission. Hospital staff will only submit ABD applications for patients who are civilly committed or “not guilty by reason of insanity.” Home and Community Services (HCS) and Developmental Disabilities Administration (DDA) staff process ABD applications (and recertifications) for patients age 20 or under and age 65 and over (Title 19). CSD staff process applications (and recertifications) for patients age 21-64.  

At Discharge: Eastern and Western State Hospital staff help patients submit food/cash applications at discharge. HCS and DDA staff process discharge applications (and ABD recertifications) for patients discharging to their services/care. Remaining discharge applications (and ABD recertifications) are processed by CSD staff.

 

Civilly Committed to a Community-Based Facility

At ABD Application: Patients who are civilly committed to a treatment facility managed by the Behavioral Health Administration, such as Maple Lane, Oak Cottage, or Olympic Heritage, will need to complete a financial interview and provide medical evidence. These facilities do not have an interview waiver or presumptive eligibility per WAC 388-449-0001 and WAC 388-434-0005.

If ABD is approved, individuals are eligible for a clothing, personal maintenance, and necessary incidentals (CPI) monthly grant up to $41.62.

NOTE: For ABD recipients who are discharged from Eastern and Western State Hospital to a community-based facility, see Clarifying Information #1 for WAC 388-449-0150.

 

Interview and Medical Evidence Requirements

Facility Name

Public Institution?

Facility Type

Financial Interview Required?

Medical Evidence Required?

Eastern/Western State Hospital

Yes

Institution for Mental Disease

No

No

Oak Cottage

No

Institution for Mental Disease

Yes

Yes

Maple Lane

No

Institution for Mental Disease

Yes

Yes

Olympic Heritage

No

Institution for Mental Disease

Yes

Yes

 

See the following WACs for additional information:

  • WAC 388-400-0060: Who is eligible for aged, blind or disabled (ABD) cash assistance?   

  • WAC 388-400-0070: Who is eligible for referral to the housing and essential needs (HEN) program?  

  • WAC 388-434-0005: How often does the department review my eligibility for benefits?  

  • WAC 388-449-0001: What are the disability requirements for the aged, blind, or disabled (ABD) program?  

  • WAC 388-449-0150: When does my eligibility for aged, blind, or disabled (ABD) cash benefits end?

  • WAC 388-449-0200: Am I eligible for cash assistance for aged, blind, or disabled (ABD) while waiting for supplemental security income (SSI)?  

  • WAC 388-452-0005: Do I have to be interviewed in order to get cash and basic food benefits? 

  • WAC 388-478-0006: The clothing, personal maintenance, and necessary incidentals (CPI) payment standard for cash assistance.  

  • WAC 388-478-0033: What are the payment standards for aged, blind, or disabled (ABD) cash assistance?  

Clarifying Information

WAC 388-400-0060: Who is eligible for aged, blind, or disabled (ABD) cash assistance?

  1. You may be eligible for ABD if you reside in Eastern or Western State Hospital or are civilly committed to a community-based facility and meet all other eligibility requirements.

  2. You are not eligible for ABD if you are in the custody of or confined in a public correctional facility such as a state prison, or city, county or tribal jail, including placement in a work release program.

  3. Forensic patients are individuals who have been admitted to Eastern or Western State Hospitals through the criminal justice system. 

    1. Patients who have been determined “not guilty by reason of insanity” (NGRI) have had their competency restored, completed their court process, pleaded NGRI and have been adjudicated. These patients are potentially eligible for ABD. 

    2. Competency evaluation and restoration patients are committed under RCW 10.77. Competency is the ability of the person to understand and participate in the court process. This population have not had their crimes adjudicated and are considered in custody of or confined to a public correctional facility. These individuals are not eligible for ABD.  

WAC 388-434-0005: How often does the department review my eligibility for benefits?  

  1. Specialized eligibility staff review financial eligibility for ABD recipients residing in Eastern or Western State Hospital every 24 months and at discharge.

WAC 388-449-0001: What are the disability requirements for the aged, blind, or disabled (ABD) program?  

  1. We consider civilly committed Eastern or Western State Hospital patients as likely to be disabled. Specialized eligibility staff finalize applications for these patients without a disability determination from social services staff.

  2. We consider Eastern or Western State Hospital patients who have been determined “not guilty by reason of insanity” (NGRI) as likely to be disabled. NGRI patients have had their competency restored, completed their court process, pleaded NGRI and have been adjudicated.

  3. A disability determination is required for applicants who are civilly committed to a community-based facility.

WAC 388-449-0150: When does my eligibility for aged, blind, or disabled (ABD) cash benefits end?

  1. We review eligibility for ABD recipients discharging from Eastern or Western State Hospital. This applies whether the recipient is discharged to the community or to a community-based facility such as Oak Cottage, Olympic Heritage or Maple Lane.  

    1. Specialized eligibility staff must complete an early eligibility review (ER). Completing the ER changes the certification period from 24 months back to 12 months.

    2. An interview is not required in this situation since the recipient is residing in a public institution when they submit the eligibility review form. An ABD desk review should be completed. An interview is required if the recipient is applying for food at discharge.

    3. Social Services staff must complete a disability determination based on medical evidence.

  2. ABD recipients who are civilly committed to a community-based facility and are discharged to the community during the certification period don’t need to complete a new application or early review. Since they were approved for ABD based on financial eligibility and medical evidence, discharge from a facility is treated as a change of circumstance. See Worker Responsibilities #2 - WAC 388-418-0020.

WAC 388-449-0200: Am I eligible for cash assistance for aged, blind, or disabled (ABD) while waiting for supplemental security income (SSI)?

  1. ABD recipients who reside in Eastern or Western State Hospital are not required to sign an interim assistance reimbursement authorization.

  2. ABD recipients who reside in Eastern or Western State Hospital are not required to file an application for SSI.

WAC 388-452-0005: Do I have to be interviewed in order to get cash and basic food benefits?

  1. Interviews for ABD cash applicants and recipients who reside in Eastern or Western State Hospital at application and eligibility review (ER) are not required. These applications and reviews are worked by specialized staff only.

  2. Interviews are required for ABD cash applicants who are civilly committed to a community-based facility.

  3. Specialized eligibility staff complete an ABD desk review at discharge from Eastern or Western State Hospital. An interview is not required since the recipient is residing in a public institution.

*Visit the ABD Clients Residing in Eastern or Western State Hospital page in the Social Services Manual for clarifying information about medical evidence.*

Related Procedures (Staff Only) 

  • ABD Inpatient Discharging from a State Hospital
  • ABD for Inpatient Customers at State Hospitals

Administrative Disqualification Hearings for Food Assistance

Revised: April 11, 2023

Purpose:

WAC 388-446-0015  What is an Intentional program violation (IPV) and administrative disqualification hearings (ADH) for food assistance.

  • Clarifying Information, Administrative Hearing Coordinator Responsibilities, and Final Agency Decision


Clarifying Information:

WAC 388-446-0015 - Intentional Program Violation (IPV) and Administrative Disqualification Hearings (ADH) for Food Assistance

1. An Intentional Program Violation (IPV) of the Food Assistance program can be determined by a decision in an Administrative Disqualification Hearing (ADH) or by a decision of the court in a criminal prosecution.

2. A person suspected of an IPV can choose to waive their right to an ADH by signing a Waiver of Administrative Disqualification Hearing (Form 12-212) to accept the IPV penalty under WAC 388-446-0020.

3. The department must decide whether to refer an IPV instance for prosecution or for an ADH; both procedures shall not be pursued at the same time. Upon completion of an ADH, the department may choose to then refer the case for prosecution.

4. Separate instances of suspected IPV may be combined into one complaint that totals more than $85 for current recipients, or $125 or more for inactive recipients. See FRAUD

5. The department must prove the IPV with "clear and convincing evidence". This means that the evidence must establish that it is highly probable the actions that resulted in the overpayment were intentional.

 

Administrative Hearings

Purpose: 

This category will provide an explanation of the following elements regarding Administrative Hearings.

Overview

Revised April 6, 2023

DSHS Hearing Rules are found in chapter 388-02 WAC.  

Clients have the right to receive written notice of their administrative hearing rights at the time of application, denial, termination, suspension, grant reduction or notification of overpayment. [see RCW 74.08.080].

Clients have the right to be represented or to represent themselves at an administrative hearing.

The client who requests an administrative hearing is called the appellant.  However, in an Administrative Disqualification Hearing food assistance case the department requests the hearing and the client is called the respondent.


Clarifying Information:

Administrative Hearing Coordinators (AHCs) with the Community Services Division (CSD), Home and Community Services Division (HCS), and Developmental Disabilities Administration (DDA) manage hearing requests related to their programs. CSO Administrators (CSOAs) have the authority to resolve issues with clients prior to an administrative hearing.

Not every complaint received about a department action is a request for an administrative hearing. Refer to information in WAC 388-426-0005 for complaints that aren’t appropriate for an administrative hearing.

Administrative Law Judges (ALJs), employed by the Office of Administrative Hearings (OAH), conduct Administrative hearings. OAH is a separate agency from DSHS. Administrative hearings are held in person or by teleconference call. OAH is responsible for scheduling administrative hearings and sending a notice of the date and time for the administrative hearing to all participants.

The DSHS Board of Appeals (BOA) is responsible for reviewing the initial hearing decisions when reconsideration is requested by either the department or the appellant.

Exception: The department can’t request reconsideration on Basic Food decisions.

The client has the right to request judicial review of a final DSHS hearing decision.

 

Administrative Hearing Coordinator's Role

Revised May 22, 2023

DSHS Hearing Rules are found in chapter 388-02 WAC.

The following is a summary of general duties assigned to an Administrative Hearing Coordinator (AHC).

To find out the name of the Administrative Hearing Coordinator (AHC) in Community Services Division (CSD) regions / offices, please contact:

Danielle LeMier, Administrative Hearings Program Coordinator
Operations, Community Services Division
360-338-2721
Email: Danielle.LeMier@dshs.wa.gov


Clarifying Information: 

The AHC acts as the liaison, in cases involving Administrative Hearings, between the CSO and:

  • The appellant
  • The appellant's representative
  • The Office of Administrative Hearings (OAH)
  • The DSHS Board of Appeals (BOA)
  • The Health Care Authority (HCA)
  • The Community Services Division (CSD)
  • The Office of the Assistant Attorney General (AAG)
  • Children's Administration (CA)
  • The Office of Fraud and Accountability (OFA)
  • Other agencies or individuals involved in specific hearings.

The AHC must maintain the appearance of fairness in the Administrative Hearing process. The following guidelines apply:

  1. Communication with Administrative Law Judge (ALJ), department witnesses, appellants their witnesses and representatives must be on a professional level.
  2. Any communication between the AHC and an ALJ regarding a specific hearing must include the appellant and/or their representative. Private conversations with an ALJ about an administrative hearing (ex-parte communications) are strictly prohibited, unless it involves a safety issue. See RCW 34.05.455.

Administrative Hearing Coordinator (AHC) Responsibilities: 

  1. Maintain the hearing case file to include the  following specific information:
    1. Name and client ID of appellant;
    2. Date of request for hearing;
    3. Hearing Issue;
    4. Name of appellant representative, if any;
    5. Pre-Hearing meeting (PHM) activities, if any;
    6. Scheduled date of hearing;
    7. Continuances requested;
    8. Date and result of hearing decision; and
    9. Date of request for review and/ or reconsideration.
  2. Document hearing actions on ACES narrative.
  3. Determine eligibility for continued benefits under WAC 388-458-0040.
  4. Give notice to Office of Financial Recovery (OFR) to stop recovery when an administrative hearing about an overpayment has been requested.
  5. Represent the Department at the voluntary Pre-Hearing Meeting, Pre-Hearing Conference, and the Administrative Hearing.
  6. Contact the division program manager for Administrative Hearings to determine whether an AAG should be present at an administrative hearing. Notify the OAH of any accommodation needed due to client Equal Access (EA) status.
  7. Notify the OAH if interpreter services are requested for Limited English Proficient (LEP) clients.
  8. Prepare the DSHS 09-354(X), Administrative Hearing Report or similar document as an attachment to exhibits (Administrative Hearing Packet).
  9. Provide copies of the Administrative Hearing Packet to all parties.
  10. Coordinate and conduct pre-hearing meetings or pre-hearing conference activities.
  11. Arrange for subpoenas to be issued by the AAG, when necessary.
  12. Distribute copies of hearing decisions as necessary to program managers.
  13. Coordinate implementation of hearing decisions.
  14. Prepare petition for review or request for Board of Appeals (BOA) reconsideration of initial decision or response to appellant petition as appropriate.

Exception: The department cannot request BOA reconsideration for Basic Food hearing decisions.  See 7 CFR 273.15(q)(2).

Continued Benefits

Created on: 
Jun 26 2018

Revised October 28, 2015

Purpose:

If a client meets continued benefits eligibility requirements, the client receives the level of benefits they were receiving prior to the administrative hearing request until the hearing decision is issued.

If the hearing decision affirms the department action (i.e. reduction, suspension, or termination of benefits) the continued benefits paid to the client pending the administrative hearing may become an overpayment for the client.  See WAC 388-458-0040.

Clarifying Information:

  1. Continued benefits for clients are governed by WAC 388-458-0040.
  2. Continued benefits are authorized at the benefit level the client was receiving before the action was taken by the department which resulted in the hearing request.
  3. Clients must be notified in writing of their eligibility for continued benefits.

Administrative Hearing Coordinator (AHC) Responsibilities:

1. Review each administrative hearing request to determine eligibility for continued benefits.

Note: A client is eligible for continued benefits at the level of benefits they were receiving before the department took the action that reduced, suspended, or terminated their benefits, until the end of the month when the hearing decision was issued, unless:

  a) The client failed to request the administrative hearing within the 10 day period after the change letter was mailed by the department.

  b) The client’s Basic Food certification has ended.

  c) The client’s Medical Certification Period has ended.

  d) The client requested in writing that the department not give them continued benefits.

  e) The client withdrew their administrative hearing request.

2. When the AHC determines the client is eligible for continued benefits.

  a) Reinstate terminated benefits or make changes to the ACES record to cancel a reduction or suspension of benefits.

  b) Send notice of eligibility to client which includes the following information:

       i) Benefits have been continued based on your hearing request;

       ii) Some or all of the continued benefits may be considered an overpayment if the department action is affirmed; and

       iii) If you do not wish to receive continued benefits, you must make that request to the department in writing.

2. If the AHC determines that the client is not eligible for continued benefits, send an ACES letter general correspondence letter (0050-01).  The following information should be included:

  a) Why continued benefits cannot be authorized, citing the regulation; and

  b) The information regarding Administrative Hearing rights.

3. Call the Office of Administrative Hearings (OAH) to schedule an expedited administrative hearing when clients appeal the hearing decision regarding continued benefits.

4. Notify the Social Service Specialist /Case Manager when continued benefits terminate.

5. AHC will establish overpayments that result from the payment of continued benefits to clients, if appropriate.

Financial Services Specialist (FSS)/Case Manager Responsibilities:

1. Continue to process all case actions or changes that do not apply specifically to the administrative hearing issue. 

2. Notify the AHC of any case actions or changes that result in a reduction, suspension or termination of cash, food, or medical benefits.

Equitable Estoppel

Revised October 28, 2015

 


Clarifying Information: 

Equitable Estoppel is a legal principle which means that, in certain cases, the Administrative Law Judge (ALJ) can order the department to stop doing something because it is not fair to a client i.e. overpayment.  See WAC 388-02-0495.

In 2012, the department, in consultation with Legal Services, the Office of the Attorney General and the Office of Administrative Hearings, developed a stipulation and agreed order of dismissal to be used to take the place of a formal administrative hearing and written decision by an Administrative Law Judge (ALJ), in cases where the client raises the  equitable estoppel defense to eliminate an overpayment.

Appellants may raise the equitable estoppel as a defense in administrative hearings.

Exception:  The equitable estoppel defense cannot be applied for overpayments related to the Supplemental Nutrition Assistance Program (SNAP), Food Assistance Program (FAP) or the Washington Combined Application Program (WASHCAP) as the principle of equitable estoppel is considered contrary to federal law.  Because FAP and WASHCAP are required to mirror federal law it cannot be used for these programs. See WAC 388-410-0025.  

The Stipulation and Agreed Order of Dismissal should be considered for cases which meet all of the following conditions:

  1. The sole issue for the administrative hearing is the fairness of the collection of an overpayment, and
  2. Neither party (appellant or department) is disputing any fact affecting the outcome of the case. There is agreement about the amount and the facts of the overpayment; and
  3. The department is satisfied that all elements of estoppel have been established by the appellant with "clear, cogent, and convincing" evidence. This means that the fact is proven by the evidence to be highly probable.

Cases must be determined individually based on each unique set of facts. The purpose of the stipulation is to avoid unnecessary administrative hearings. An administrative hearing is unnecessary only when the department agrees that the appellant has established the case for equitable estoppel and the appellant agrees to the facts of the overpayment. If either party, the AHC (or other department representative) or the appellant, disputes any fact affecting the outcome of the case, an administrative hearing should be held and a formal decision made by the ALJ.

Administrative Hearing Coordinator (AHC) Responsibilities:

Review each hearing request, consulting with supervisors as appropriate, to determine if equitable estoppel is a factor. If yes, apply the following guidelines to determine if the case is appropriate for use of the stipulation and agreed order.

Guidelines for Establishment of Equitable Estoppel:

Element #1:

An admission, statement, or act by the department, which is inconsistent with a later claim. The department makes a statement, takes an action, or fails to act and later finds that they were incorrect. The client is informed after the fact that the error was made.

Factors which may be used as evidence of element #1:

  1. The department had all the information available to correctly determine eligibility
  2. The client received the benefits
  3. The department has assessed an overpayment.

Element #2:

An action by the client on the faith of the department's admission, statement or act. The client must have taken some action that was reasonable given the circumstances; e.g. cashed the check and spent the money.

Factors which may be used as evidence of element #2:

  • The client's belief in the department's action was reasonable.

EXAMPLE:

 Client receives a letter informing him that his check will be $400. Client has reported income correctly and has no reason to suspect that the amount might be an error. 

The benefit is no longer available. Document the facts using the best verification obtainable, including the client's statements when necessary. 

Element #3:

An injury to the client arising from permitting the department to contradict or repudiate such admission, statement or act.The client experiences either a loss or a detrimental change in their position because the department reverses a decision regarding eligibility. Depending on the specific circumstances of the case, the imposition of a debt that could not be anticipated or avoided by the client may establish injury.

Factors which may be used as evidence of injury:

The client made financial decisions or plans based on a reasonable belief that the benefits they received were correct:

  1. Spent the money on items they would not have otherwise bought and which are not an available resource.

  2. Paid outstanding debts they would not otherwise have paid

  3. Failed to use an available family or community resource due to the receipt of the benefits. Food Banks, help from relatives, the Salvation Army.

    EXAMPLE:

    The client receives TANF medical benefits for several months before the department discovers the family is ineligible. The client acted in good faith and is without fault. The family used private medical providers during the period in question based on a reasonable belief that they were entitled to medical assistance. The family did not use the free medical clinic in their town that was available and could have met their medical needs. Injury can be established based on the failure to use an available community resource.
     

    When determining injury, the effects of non-cash benefits, such as training and childcare can and should be considered.

    The appellant and the department must be in agreement regarding the establishment of injury. If the appellant and the department cannot agree on the nature or extent of the injury, the case should go to hearing.

Element #4:

Equitable estoppel is necessary to prevent a manifest injustice.The overpayment is clearly unfair to the client based on the way that it occurred and repayment would compromise the client's ability to meet basic needs.

Factors which can be used as evidence of element #4:

  1. The client cannot repay the overpayment without drawing on funds needed for basic requirements. Document income and expenditures. Verify only questionable amounts.

  2. It is clear that the client acted in good faith by following the rules required to maintain eligibility for public assistance.

    a) The client reported income timely and accurately

          b) The overpayment was solely due to department error; and

          c) The client has "clean hands". That is, without fault. The client fulfilled all their responsibility to inform the department of changes in their circumstances.

Element #5: 

Applying equitable estoppel will not impair the exercise of governmental powers. Element #5 will be considered to be met unless there is an extraordinary circumstance. This element must be considered on a case by case basis. The cumulative effect of equitable estoppel applied to many cases is not permitted. 

Administrative Hearing Coordinator (AHC) Procedures:

When the appellant and the department (AHC and their supervisor) agree that equitable estoppel should be applied, the AHC:

  1. Completes and signs The Agreed Order and Stipulation, DSHS-EE ORDER 1/98 (currently available from CSD headquarters) and,
  2. Contacts the appellant to review and sign the stipulation, and
  3. Submits the stipulation to the ALJ for review and signature at least 3 days prior to the administrative hearing.

Although it is best to obtain agreement for the stipulation before the administrative hearing, it is not always be possible. The order can be done either in pre-hearing meeting with the appellant (and representative) on the day of the administrative hearing or on the record with the ALJ presiding. It still saves time required for administrative hearing and written decision.

When the signed order is received from the ALJ, the AHC must forward a copy to the Office of Financial Recovery (OFR).

 

Hearing Requests

Revised May 22, 2023

DSHS Hearing Rules are found in chapter 388-02 WAC


Clarifying Information:

  1. The client or their representative may request an administrative hearing. The request should be made within in 90 days of the date of the notice of the department decision. After 90 days, a hearing request may only be accepted after an ALJ determines there was good cause for not requesting the hearing within 90 days.
  2. Hearing requests don’t need to be in any particular form and can be made to any department employee or the Office of Administrative Hearings OAH.   Note: Provider hearing requests must be made in writing and submitted to the Office of Financial Recovery (OFR).
  3. Hearing requests can be made by:
       a. Calling the Department of Social and Health Services (DSHS) at (877) 501-2233 or the OAH Call Center at (800) 583-8271;
       b. Writing to:
               Office of Administrative Hearings
               PO Box 42489
               Olympia, WA 98504-2489
       c. Requesting online at the OAH Website, https://oah.wa.gov, then click the How do I Request a hearing link to get started;
       d. Faxing your request to OAH at (360) 664-8721; or
       e. Visiting any DSHS office and making an oral request, completing a Request for Hearing form, or providing 
           any other written statement for a hearing. 
  4. Hearing requests should include the department decision being appealed, the date the client was notified of the department decision, and why the client is dissatisfied with the department decision.
  5. Any communication with the department indicating dissatisfaction with a department decision should be treated as a hearing request.
  6. Hearing requests must be forwarded to the (OAH) for scheduling regardless of the date of the hearing request. See RCW 74.08.080

Public Benefits Specialist/Case Manager Responsibilities:

  1. Respond to the client and document in the ACES narrative when a client contacts the department regarding an adverse department decision.
  2. Explain the reasons for the department decision.
  3. Describe what rules apply to the department decision.
  4. Try to resolve the issue(s) with the client, but, if unable to resolve the issue(s) offer the client a supervisor conference, if appropriate.
  5. Inform the client of their right to an administrative hearing.
  6. Offer a Request for Hearing, DSHS 5-013(X) or take request over the phone
  7. Offer to complete an electronic Administrative Hearing Request form for the customer or provide the paper Request for Hearing form DSHS 5-013(X), if the the client prefers. Document the client's decision in ACES. 

Administrative Hearing Coordinator (AHC) Responsibilities:

  1. Maintain record of all hearing requests until scheduled.
  2. Contact client to clarify the hearing request, if necessary.
  3. Forward all hearing requests to the OAH for scheduling. 
    • If the client is Equal Access, include a copy of Accommodation plan with the hearing request.
    • If the client is Limited English Proficiency, include primary language information with the hearing request.
  4.  Document the receipt of a hearing request in ACES narrative.
 

Pre-Hearing Conference With An Administrative Law Judge

Created on: 
Sep 16 2015

Purpose:

A Pre-Hearing Conference is a formal proceeding conducted on the record by an Administrative Law Judge (ALJ) to prepare for an administrative hearing.

Clarifying Information: 

1.      The pre-hearing conference (PHC) may be required by an ALJ or requested by any party.  It is an essential step in the administrative hearing process.  See WAC 388-02-0200 – What Happens During a Pre-Hearing Conference.

2.      Attendance at the pre-hearing conference is mandatory for the parties.  If clients do not attend the pre-hearing conference, the ALJ may dismiss the hearing request or enter a default order against the client.

3.      An ALJ may conduct the pre-hearing conference in person, by telephone conference call, or in any other manner acceptable to the parties.

Note:  Mandatory Pre-Hearing Conferences do not apply to Basic Food cases.  See 7 CFR 273.15(d).  

Administrative Hearings Coordinator Responsibilities:

Notify all staff who are scheduled to participate in the pre-hearing conference of the date and time of the PHC.

Administrative Hearings Coordinator Procedures:

When participating in a pre-hearing conference: 

1.    Explain the facts on which the decision is based.

2.    Discuss the rules, which the department relied on when making the decision the client is appealing. Make copies of the cited rules available on request.

3.   Review the evidence that the department relied on and how it relates to the client's situation. 

 

Post Pre-Hearing Conference:

The Administrative Law Judge enters a written pre-hearing conference order describes actions taken, changes to documents, any agreements reached, and any ruling of ALJ.  The pre-hearing order determines if and how the administrative hearing is conducted, whether it will be in person, by telephone conference, or other means.

 

 

Pre-Hearing Meeting With the DSHS Representative

Created on: 
Sep 16 2015

Revised October 29, 2015

Pre-Hearing Meeting With the DSHS Representative

Purpose: 

The Pre-Hearing Meeting is an informal, voluntary meeting conducted by the DSHS Representative and the Client and/or Representative prior to an Administrative Hearing to attempt to resolve the issues at the lowest possible level. 

See WAC 388-02-0175 - What is a Pre-Hearing Meeting? 

Clarifying Information: 

1.    The pre-hearing  meeting (PHM) ensures that hearings are held only in cases that cannot be resolved under current policy.
2.    The (PHM) is not designed to take the place of an administrative hearing. It is an opportunity for the client and/or their representative and the  Administrative Hearing Coordinator (AHC) to clarify the issue for hearing, correct errors and make agreements.
3.    The  PHM is not mandatory and does not need to be lengthy or formal. 
4.    The PHC can be held by telephone or in person. 
5.    The client has a right to decline a PHM.

Administrative Hearings Coordinator Responsibilities: 

1.    Attempt telephone contact immediately with the client for a  PHM as soon as possible after receiving the request for an administrative hearing; or  
2.    Use the DSHS 02-527(x) Pre-hearing Meeting Letter, ACES letter FHC2 Pre-hearing Meeting Notification or local CSO letter to schedule pre-hearing meeting when the telephone attempt is unsuccessful.
3.    Arrange for interpreter services or other accommodation as required. 
4.    Document on the ACES narrative when a client declines a PHM.

 

Administrative Hearings Coordinator Procedures: 

The AHC should be prepared to meet at least once, either in person or by telephone, with the client and/or the representative before the administrative hearing. Additional contacts should be scheduled as needed.
1.    When conducting a pre-hearing meeting: 

       a.    Attempt to identify and define the issues.
       b.    Explain the facts on which the decision is based.
       c.    Discuss the result the client expects from the administrative hearing.
       d.    Explain the client's right to representation and the local contact for free legal services.
       e.    Discuss the rules, which the department relied on when making the decision the client is appealing. Make copies of the cited rules available on    request.
       f.    Review the evidence that the department relied on and how it relates to the client's situation.
       g.    Attempt to resolve areas of factual dispute by reviewing the case record, ACES record or other documentation.
       h.    Allow the client an opportunity to provide additional information and/or documents that were not considered in the original decision.
       i.    Correct any CSO errors that are identified.
       j.    Coordinate with Regional staff for clarification of regulations, policies or procedures as needed.
       k.    Review alternative methods for helping the client, including community resources and the possibility of an Exception to Rule.
       l.    Review the hearing procedures, including testimony, swearing of witnesses and presentation of evidence.
       m.    Answer any general questions the client has regarding the hearing process.
       n.    Submit new or additional evidence provided by the appellant to the original decision maker or their supervisor for an amended decision, if appropriate. (See WAC 388-406-0060 (3) for application denials.)

2.    If a resolution is reached and the client wishes to withdraw the hearing request: 
       a.    Have the client complete a DSHS 02-528(X) Withdrawal of  Administrative Hearing which specifies the reason for the withdrawal and any agreements made by the  AHC or other CSO staff which resulted in the withdrawal:
       b.    For verbal withdrawals: 
              1)    Have the client complete a DSHS 02-528(X) as in (a) above or send the form to the client with instructions to complete as in (a) above.

              2)    Notify the Office of Administrative Hearings (OAH) immediately if the written withdrawal will not be received by OAH before the hearing is scheduled.

3.    Forward the original copy of the withdrawal to the OAH. Give one copy to the client and put one copy in the CSO hearing file.

Preparation

Revised October 28, 2015

DSHS Hearing Rules are found in chapter 388-02 WAC.

Clarifying Information:

Effective preparation for an administrative hearing includes a complete review of the department record. Documents are identified for their potential use as exhibits at the administrative hearing. Witnesses should be interviewed and prepared for their testimony. Errors in the record should be corrected. Client notices that are incomplete or do not meet advance or adequate requirements must be corrected and reissued before the administrative hearing.

The administrative hearing preparation is the responsibility of the Administrative Hearing Coordinator (AHC).

The Administrative Hearing report and proposed exhibits (Administrative Hearing Packet) should be made available to the client and their representative as soon as possible before the administrative hearing. The client may have seen the documents. However, the documents will be in a different format and may not look familiar to the client.

If an interpreter is involved, the Administrative Hearing Packet should be given to the interpreter in advance of the administrative hearing, if possible.

Evidence:

  1. Evidence can be in the form of documents or testimony.
  2. Documentary evidence can come from different sources. Documents which can be used as evidence in an administrative hearing include, but are not limited to:

a) Letters/notes provided by the client or others.

b) Applications, MSR, or other forms signed by the client.

c) Medical reports, employer statements, collateral statements or other documents provided by a third party and used by the department in the eligibility decision.

d) Financial computations, ACES screen prints including CAFI, MAFI and FSFI, Progressive Evaluation Process worksheets

e) Notices or letters sent by the department to the client either through ACES or manual notes.

f) Verification documents provided by the client (landlord statement, wage stubs).

     3. Testimony is provided by witnesses who have direct knowledge of facts related to the issue for hearing. It is appropriate to use a witness when the witness can testify:

a) That a document is authentic because the witness either prepared the document or observed the preparation;

b) About the source of a document because the witness either received the document or observed its receipt;

c) About his or her own actions;

d) About the actions of others; or

e) About statements made by the appellant to the witness.

Presenting the Case

Revised October 28, 2015

Clarifying Information:

  1. See WAC 388-02-0215  through WAC 388-02-0245 for the responsibilities of the Administrative Law Judge.
  2. The case is presented to the ALJ and generally consists of the following sections:

          a) Opening statement

          b) Presentation of the evidence

          c) Closing statement

    3. The ALJ's decision can only consider documents that have been formally entered into the record of the hearing.

    4. Either the client or the department may object to the admission of any document into the record. The ALJ will usually rule immediately regarding an objection.

   5. An objection should be raised if a document:

      a) Has been altered, or

      b) Is not what it is purported to be, or

      c) Is not relevant to the issue for hearing e.g. a medical report, which is not current.

Administrative Hearing Coordinator (AHC) Responsibilities: 

  1. Prepare the opening statement:

         a) Identify the action or department decision being contested;

         b) Explain the circumstances which led to the action or  department decision;

         c) Cite the specific regulation or statute which was applied in the department decision; and

        d) Explain how the documents and the witnesses if any will provide evidence to support the departments' position.

    2. Present the evidence:

       a) Introduce documentary evidence; explain how it relates to the facts of the case.

       b) Introduce and question witnesses. Ask questions that allow the witness to explain what he or she knows about the case.

      c) Present material in an orderly, logical manner. Consider if it is best to present the case in chronological sequence.

     d) Explain how the department came to know the facts of the case.

     e) Explain the reasons for the department decision and the regulations and/or statutes which support the decision.

     f) Show the steps taken to comply with regulations and notice requirements.

    g) Explain the actions taken by the department after the administrative hearing was requested, including whether or not a pre-hearing meeting was held. If a pre-hearing meeting was not held, be prepared to tell and document to the ALJ the number times the department attempted to contact the client before the administrative hearing.

     3. Closing statement:

        a) Briefly summarize the department's view of the case and review the regulations/statutes which support the department actions

      b) Explain why the ALJ should rule in favor of the department.

Note: If new information is raised by the client during the administrative hearing, it is appropriate for the AHC to respond to the new information. In addition, the AHC may ask that the department be allowed additional time to respond to the new evidence if it is extensive or it raises issues which were not presented in the original client hearing request.

Special Procedures on Non-Grant Medical Assistance and Health Care Authority hearings

Revised October 28, 2015

Clarifying Information:

Effective July 1, 2011, the Health Care Authority (HCA) became the single state Medicaid agency responsible for all medical assistance programs (Title XIX of the federal Social Security Act), State Children’s Health Insurance (S-CHIP) program (Title XXI of the federal Social Security Act), and Medical Care Services (MCS) programs. These programs are collectively known as the “Medical Services Programs.” Through an interagency agreement between HCA and DSHS, DSHS continues to provide all the services it previously provided in managing these cases. However, the legal jurisdiction for the Medical Services Programs moved from RCW 74.08.080 to RCW 74.09.741.  The AHC who previously represented the Department in these cases now represents the Health Care Authority as the HCA Hearing Representative. The Office of Administrative Hearings schedules these hearings as an HCA Hearing and will send a notice of the hearing to the DSHS AHC. If you have questions, please call the HCA Appeals Administrator at (360) 725-1254.

There are some hearings that are scheduled on the CSO docket but involve decisions made by other divisions, agencies or administrations, including:

  • Non Grant Medical Assistance decisions made by Division of Disability Determination Services (DDDS).
  • Medical Assistance decisions made by the Health Care Authority regarding:
  1. Creation of a single state Medicaid agency:

    a) Medical equipment and services, or

         b) Managed care eligibility or services, or

         c) Restricted use of medical care, or

        d) Coordination of Benefits or Third Party Liability issues.

In some cases, someone may represent the department from the agency or office that made the decision (e.g. issue related to denial of a medical service or choice of a managed care plan).

In some cases, the AHC will act as the agency representative, and the other office or agency will provide a witness to testify regarding the decision.

2. Transfer of administrative hearing rules for medical services programs from WAC 388-02 to WAC 182-526:

HCA now has its own hearing rules separate from DSHS hearing rules. Any hearing involving a medical services program will fall under the hearing rules listed in WAC 182-526. These rules are effective February 1, 2013. This means any hearing held on or after that date is subject to the rules listed in WAC 182-526.

Other important changes to the WACs include the following:

  • Definition updates for Limited English Proficiency clients and interpreters (WAC 182-526-0010, 182-526-0120 through 182-526-0150);
  • Clarification of the terms send (182-526-0040), serve (182-526-0045) and file (182-526-0070) in relation to documents for a hearing;
  • Pre-hearing conferences must still be granted if requested at least 7 business days before the scheduled hearing. The rule changed so the pre-hearing conference order must be served at least fourteen calendar days before the hearing, which may prevent OAH from having the pre-hearing conference on the same day as the hearing, unless parties voluntarily waive the timeliness requirements.

Administrative Hearing Coordinator Responsibilities:

There are several offices within the Health Care Authority (HCA) that make decisions that are subject to administrative hearings. It is important to contact the appropriate office as soon as a notice of hearing is received to coordinate representation

A. Medical assistance hearings:

  1. For hearings involving medical services, equipment, transportation, managed care enrollment, and Patient Review and Coordination (PRC) program, contact the HCA’s Office of Hearings and Appeals at: MS 45504, 360-725-1254 or 1-800-351-6827.
  2. The HCA staff may act as the agency’s representative for these cases, coordinate testimony of medical consultants, help you obtain additional medical information, and arrange medical examinations, if necessary.
  3. The HCA Appeals Administrator will coordinate review and implementation of hearing decisions as required by HCA.
  4. The DSHS AHC acts as liaison between HCA’s staff and the Appellant and their representative if required. For example, if the Appellant requests an in-person hearing and it is scheduled at the local CSO, the DSHS AHC may assist the ALJ and the Appellant during the hearing because HCA staff participates in the hearing telephonically from Olympia, WA.
  5. For insurance issues, contact HCA’s Revenue, Recovery and Premium Payment Section or HCA’s Coordination of Benefits (COB) Section, as appropriate:
    • COB Health Units: 1-800-562-3022 ext # 16134
    • COB Casualty Unit: 1-800-562-3022 ext # 15462
    • RRPS Premium Payment: 1-800-562-3022 ext # 15473
  6. For eligibility and policy issues, when clarification is required, contact the regional eligibility representative in the Office of Medicaid, Medicare, Eligibility & Policy (OMMEP), Eligibility Policy and Service Delivery (EPSD) - MS 45534.
  7. For hearings involving SCHIP (F07), Take Charge (P06), BCCTP (S30) or other cases assigned to CSO 76 contact Susie Bahr 360-725-1724  MS 45531
  8. For hearings involving a cash AND medical program, such as TANF or ABD, the AHC will need to cite the correct hearing rules when necessary, which may mean citing both the HCA hearing rules and the DSHS hearing rules. The administrative law judge will also need to use the correct rules when entering and serving an order. All ALJ decisions on HCA cases must be "initial orders", not "final orders."

B. Non-grant medical assistance (NGMA) hearings: 

The AHC acts as the agency representative, and a DDDS employee provides testimony to support the decision. Clients have up to 90 days to request a hearing on a NGMA decision. As soon as the hearing request is received:

  1. If the original denial is affirmed in the DDDS review process, consult with the DDDS hearing supervisor who will assign someone to testify in support of the denial.
  2. Notify the appellant if the original DDDS decision is reversed in the DDDS review process.
  3. Coordinate requested continuances from either the appellant or DDDS with the local OAH office. Continuances are often necessary in these cases to obtain additional medical information. It is important that the AHC keep all parties informed of the status of the case prior to the hearing.
  4. Notify DDDS of the scheduled date and time of the hearing.
  5. Forward the DSHS 14-144 and the DDDS original decision packet in hard copy to the appropriate DDDS office. Attach any new medical documentation and release of information authorizations, if appropriate.  (Do not use the automated BarCode referral process for administrative hearing reviews.)
  6. Initiate reconsideration of the original decision by completing in hard copy a DSHS 14-144, Transmittal Summary, and check the box for the Administrative Hearing Review. The reconsideration is a required step in the DDDS process prior to hearing. Request continuances as appropriate to allow sufficient time for the reconsideration.

NOTE: A hearing request is not always needed for the Department to review a NGMA decision.  Clients may ask for a review within 30 days of the initial denial if medical evidence exists that was not used to make the original decision.  Please follow the above steps and note on the referral that it is a reconsideration of denial.

DDDS Hearings Contact:

Michael Magill 
Disability Hearings Manager
(360) 664-7394

MS 45550

The Decision

Revised October 28, 2015

DSHS Hearing Rules are found in chapter 388-02 WAC.

Clarifying Information:

Once a hearing request has been scheduled, a decision must be issued by the ALJ. 

Administrative Hearing Coordinator (AHC) Responsibilities: 

When a hearing decision is received by the department:

  1. Document the AHCS with the docket number, the type of decision, and the date of mailing.

  2. Include any other information necessary for a complete record.

  3. Summarize the hearing decision in the ACES narrative.

1. Order of dismissal: Issued when an appellant withdraws the hearing request or does not appear at the scheduled time for the administrative hearing.  An appellant can request that an Order of Dismissal be vacated or canceled. If the Order of Dismissal is vacated, the administrative hearing will be reinstated. Document the circumstances that led to the dismissal so that the department can respond in those cases.

a.  Default/no show: If the administrative hearing notice was correctly addressed and the appellant failed to appear, document the AHCS and ACES narrative and file the hearing decision with any related documents in the case record.  

If the notice of hearing was not correctly addressed or there is some other reason that the notice of hearing was not properly delivered, contact the Office of Administrative Hearings (OAH) and provide them with the correct address or other information needed to deliver the notice of hearing.

b.  Withdrawal: Document the AHCS, ACES narrative and file the hearing decision, with the request for withdrawal and any other related documents attached in the case record.

​2.  Initial decision: The initial decision is issued by the Administrative Law Judge (ALJ) who presided at the administrative hearing. The initial hearing decision becomes the final hearing decision if it is not appealed by either party within 21 days of the date that it is mailed.

The ALJ who conducted the administrative hearing is responsible for writing the initial hearing decision and mailing a copy to all parties. It is appropriate to follow up with the ALJ if the decision is delayed. No details of the case can be discussed before the hearing decision is issued.

The Health Care Authority (HCA) is responsible for administrative hearings involving medical equipment or medical services. Refer questions about these hearing decisions to the HCA Appeals Manager, MS 45503. (See Special Procedures in this category.)

HCA shall not implement hearing decisions concerning medical procedures, medical equipment, or dental services until a final order is issued. The HCA Appeals Manager will coordinate these cases

3.  Reversed decisions: When the department decision is reversed, immediately:

a. Authorize benefits for an applicant effective with the date of eligibility determined in the hearing decision.

b. Reinstate benefits for a recipient at the level paid prior to the hearing request, if the benefits are not already being continued, or at the level determined correct by the initial hearing decision.

c. Adjust overpayments or take any other action addressed in the initial hearing decision.

4.   Stay: When the department disagrees with the initial hearing decision, request a stay of the action per the initial hearing decision.

5.  Affirmed decisions:  When the department decision is affirmed, immediately:

a. Terminate the continued benefits. Adequate notice must be provided to the appellant. Advance notice is not required.

b. Review the period of continued benefits, and establish an overpayment, as appropriate.

c. Distribute the hearing decision to other offices or divisions (OFR, WorkFirst Division, etc.), as appropriate.

6.  Petition for review of initial decision: The AHC is responsible for filing a petition to review in cases involving public assistance cash and eligibility for medical assistance.

The Health Care Authority (HCA) is responsible for filing petitions for review in cases involving medical equipment, medical services, or MAGI medical cases. The HCA Appeals Manager at: MS 45503 coordinates the cases.

6.  AHC petitions for review to the DSHS Board of Appeals (BOA):

     a.  After implementing the initial hearing decision, determine if a review is appropriate:

  1. Consult with CSO supervisors or administrator, as appropriate
  2. Consult with regional trainers or program staff, if necessary
  3. See chapter 388-02 WAC, which gives a full explanation of the BOA review judge's authority.

     b.  If the department decides to petition the BOA fir a review of the initial hearing decision, prepare a memorandum for the BOA Board of Appeals, MS  45803 which includes:

  1. Appellant's name and docket number,
  2. All areas in which the department believes the ALJ erred. See chapter 388-02 WAC for the review standard. The review judge usually only addresses areas that have been raised in the petition for review. Refer to findings of fact and conclusions of law by the number assigned in the hearing decision.
  3. Cite WAC's, findings of fact or evidence in the record that support the department argument.
  4. New evidence which affects the hearing decision, and could not have been provided by the AHC at the hearing with reasonable diligence.
  5. A request asking the review judge to find in the department's favor.
  6. Refer to chapter 388-02 WAC for complete instructions regarding distribution and time frames for a petition for reconsideration.

7.  Appellant petition for review:

a. Do not reinstate continued benefits pending a review of the initial hearing decision requested by the appellant.

b. Review the appellant's petition to determine if a response is appropriate. A response may not be required if the appellant raises issues which are irrelevant or which are outside the authority of the ALJ, e.g., issues relating to the behavior of department workers.

c. If a response is required, prepare a memorandum to the Board of Appeals, MS 45803, which includes:

  1. The appellant's name and the docket number,
  2. A response which speaks only to the issues raised by the appellant,
  3. Argument(s) which supports the finding in the initial hearing decision.

d. Refer to chapter 388-02 WAC  for complete instructions regarding distribution and time frames for a response to a petition for review.

8. Receipt of review decision from BOA:

a. Implement the BOA review decision immediately.

b. See chapter 388-02 WAC to determine if a request for reconsideration is appropriate.

c. If a request for reconsideration is appropriate, prepare a memorandum to the Board of Appeals, MS 45803 including the specific reason why the department does not agree with the BOA review decision.

9. Judicial Review: The appellant has the right to request judicial review of the final agency decision in superior court. Instructions regarding requesting judicial review are attached to the BOA review decision. If an appellant asks about  judicial review, they should be advised to seek legal counsel and referred to the local legal services office.

Age Requirements

Revised April 29, 2013

Purpose: 

This chapter explains age and school requirements for a child to be eligible for TANF or SFA and the definition of "elderly" for food assistance programs.

WAC 388-404-0005 How does a child's age and attendance in school affect their eligibility for TANF and SFA?

WAC 388-404-0015 Definition of elderly person for food and cash assistance programs.


Clarifying Information - WAC 388-404-0005

  1. When a child turns 18:

    1. They are considered an adult and can receive assistance for themselves and their children.

    2. They must participate full-time in a secondary education program or an equal level of vocational training to be eligible for assistance.

    3. The child's eligibility for TANF/SFA ends on the last day of the month in which the child turns 18 if the child:

      1. Is not participating in their education on a full-time basis.

      2. Has met the basic requirements to complete the education or training program even if they haven't gone though the official graduation ceremony.

  2. Needy caretaker relative of a child receiving SSI:

If the only child that meets the TANF/SFA age requirement gets SSI, the child parent or needy caretaker relative can get TANF or SFA for their own needs as long as the child meets the requirements of WAC 388-404-0005.

  1. Education:

    See VERIFICATION for information on how to verify a child's age or school attendance.

    See TEEN PARENTS for the school attendance requirements for TANF and SFA AUs that have an unmarried parent under the age of 18. 

    1. If a child is on summer vacation, we count the child as participating if they:
      1. Didn't finish the basic requirements to complete the program; and
      2. Are enrolled or intend to enroll as a full-time student for the next academic year.
    2. If a nineteen or 20 year old student attends only English as a Second Language classes or participated in non-state approved home schooling, as defined by RCW 28A.225.010(4), the student is not eligible for SFA.
    3. A child in special education meets the school's definition of disabled and the requirements of WAC 388-404-0005(3) and is eligible for SFA. 

Worker Responsibilities - WAC 388-404-0005

  1. ACES will generate an alert to notify the worker that a child is nearing their 18th birthday.  Review the case record when you get the alert.
  2. Verify the child's age, school attendance, and the date the child is expected to complete school as needed.

    1. If the child will have their 18th birthday during a summer vacation month, contact the school before the end of the school year to find out when the child will complete the program.  Update ACES based on the information provided by the school.

    2. Verify that the child:

      1. Is in a program that will lead to getting their diploma, GED, or equal level of vocational or technical training;

      2. Is making satisfactory progress toward completing the program; and

      3. Meets the institution's attendance requirement for a full-time student.

    3. Set an alert in ACES to follow up with the school as needed if:

      1. The school is not certain about the date they expect the child to complete their education; or

      2. Based on case history, you expect the child may not participate through the entire review period. 


Clarifying Information - WAC 388-404-0015

See WAC 388-408-0035  to decide if an elderly and disabled person can be in a separate food assistance unit.

See WAC 388-416-0005 to decide how long to certify an AU when all members are elderly.

See WAC 388-450-0190  for information on the food assistance shelter deduction for AUs with an elderly or disabled member.

See WAC 388-450-0200  to decide if an elderly food assistance client can have an income deduction for their out-of-pocket medical expenses over $35.

See WAC 388-470-0005  for the maximum resource limit for AUs with an elderly member. 

 

ACES Procedures 

  • See Interview - (DEM2) – Client Demographic 2 Screen for student status.
  • See Interview - (ALAS) – Aliens, Students and Medically Indigent Screen for education level, school name, completion date, and special ed. exemption.

Applications for Assistance

Purpose:

This chapter includes rules and procedures for processing applications for cash, medical and food assistance. It includes the following sections and rules:

Filing an Application

Created on: 
Mar 11 2020

Created on: March 11, 2020
Revised February 12, 2024

Purpose: 

This section explains who can apply for benefits, how to apply for benefits and the minimum amount of information that must be provided to start the application process.

WAC 388-406-0005  Can I apply for cash or Basic Food?

·Clarifying Information and Worker Responsibilities

WAC 388-406-0010  How do I apply for cash assistance or Basic Food benefits?

·Clarifying Information and Worker Responsibilities

WAC 388-406-0012  What is the date of my application and how does it affect my benefits?

·Clarifying Information and Worker Responsibilities


Clarifying Information - WAC 388-406-0005

1. Applications by others:

For cash and Basic Food, third parties (i.e., persons not applying for themselves or their legal dependents) may apply for other persons. To apply on someone's behalf, third parties must:

  1. Be familiar enough with the applicant's circumstances to complete the application accurately; and
  2. Tell us why they are applying on behalf of the applicant to help us identify if the applicant should receive Equal Access (EA) services under chapter 388-472 WAC. Examples of when someone might apply for another person include when the applicant is:
    1. Physically or mentally ill or otherwise incapacitated;
    2. A minor child;
    3. Subjected to domestic violence;
    4. For Basic Food, living in a qualified DDD group home or qualified Drug & Alcohol treatment facility; or
    5. For ABD cash temporarily residing outside the state.
NOTE: While many others can apply for benefits on behalf of clients, the Health Insurance Portability and Accountability Act (HIPAA) restrictions prevent us from discussing the applicant’s personal health information with the person making the application unless the representative has power of attorney for the applicant or the applicant has signed a DSHS 14-012(x), Consent form.

2.  Authorized representative:

An authorized representative can be any adult who isn’t a member of the AU and has sufficient knowledge of the applicant's circumstances to act on the their behalf. In general, the applicant chooses who will be their authorized representative. For more information, see Authorized Representative – Food Assistance and Authorized Representative - Food, Cash and Medical Benefit Issuances | DSHS (wa.gov)

3.  Applications while in a public institution:​

  1. Prior to release from a public institution, residents may apply for public assistance. Expedited eligibility -- determinations for food benefits and timely access to medical assistance is available for applicants with mental disorders before release from confinement. A Medical ID card is sent to the facility so that the client can leave the institution with the ID card in hand. The goal is to provide eligible people with a medical assistance identification card on the date they are released, whenever possible.
  2. Transitional Outreach ABD Program (TOAP) applications must be tracked for reporting purposes.

4.  Program Options for Justice Involved Individuals

Department of Corrections (DOC) and county and city jails have a variety of programs that may be used in placing offenders outside public institutions. The Program Options for Inmates Matrix, accessed from the staff desk aids page, is intended to clarify how placement in a correctional options program affects a person's eligibility for public assistance benefits. 

 

Worker Responsibilities -  WAC 388-406-0005

FOR NON-COMPLIANCE SANCTION (NCS) APPLICATIONS:

See  WorkFirst Sanctions-Participation


Clarifying Information - WAC 388-406-0010

The following topics related to the above WAC are discussed below:

Application Forms

  1. Opportunity to apply:
    1. Local offices must make application forms readily available and provide a form to anyone requesting one. Applying for benefits is separate from any other program requirements. We can't refuse to give an application form to a client because they aren't meeting other program requirements or for any other reason.
  2. Application filing:

We can't require applicants to use a specific form to request benefits. Examples of typical requests for benefits include:

  1. The ACES Request for Benefits (RFB);
  2. ACES 3G Interactive Interview Declaration (IID) with telephonic signatures. Telephonic signatures are captured when an applicant contacts the customer service contact center and requests benefits but hasn't submitted a paper application. Staff complete an ACES 3G IID while on the phone with the applicant. Two telephonic attestation scripts are needed to complete the telephonic signature for an application or review.
    1. The first telephonic attestation script captures the date of the application, interactively screening an application into ACES 3G.
    2. A second telephonic attestation script completes the the telephonic signature after the IID is reviewed and the applicant confirms the information is correct.
  3. The name, address, and signature on the DSHS 14-001(X) Application for Benefits form;
  4. The name, address, and signature on the DSHS 14-078(X) Eligibility Review form; or
  5. Part 1 of the online application.
  6. Another form of written request that includes a name, address, and signature.
EXAMPLE  Bob sends a letter requesting Basic Food benefits that includes his name, address and signature, and we receive it on October 1st. We send Bob an interview appointment letter and he calls for an interview appointment on October 7th. We pend his Basic Food for a completed IID which he returns with his signature on October 15th. Bob meets all eligibility requirements. His Basic Food starts October 1st.
NOTE  We can't require the use of a specific form to request benefits. But we do require that clients complete an Application for Benefits, Eligibility Review, or IID form to complete their application These forms require physical signatures or telephonic signatures. These forms contain information we must provide to our clients according to federal and state law.

   3. Adding a request for assistance to a pending application or eligibility review for another  program:

  1. Applicant or recipient can add a request for any cash or food benefits to a pending application or an unprocessed eligibility review verbally without submitting a new 14-001 or 14-078.
  2. The applicant or recipient may make the request in writing by checking the appropriate boxes on the 14-001 or 14-078 form and, dating and initialing the form.
  3. Use the date the applicant or recipient added the new request as the date of application for the new program. See WAC 388-406-0012.
  4. If application or eligibility review for the other program has already been processed, the applicant or recipient must submit a new request for benefits.
EXAMPLE Jenny has a pending application for Basic Food. At her intake interview she requests TANF. Add the TANF application to the Basic Food and note the date of request in the ACES narrative.
EXAMPLE Sam has a pending application for ABD cash. At his intake interview the worker makes him aware that he may be eligible for Basic Food. He decides to pursue Basic Food. Add the Basic Food application to the ABD cash and note the date of request in the ACES narrative.
EXAMPLE Maria has a pending application for Basic Food. At her telephone intake interview, the worker makes her aware that she may be eligible for cash benefits. She decides to add a TANF request. Add the TANF application to the pending Basic Food and note the date of request in the ACES narrative. If signatures are missing in the form, follow procedures to collect and document the telephonic signature

   4. Handling multiple applications from the same household:

  1. This applies to additional applications received before we determine eligibility on the first application:
    1. Don't deny the additional application(s).
    2. Review the application(s) for impact on eligibility or benefit level and whether the household is applying for any additional programs that weren't selected on the first application.
    3. If the household isn’t applying for additional programs, document the case that additional application(s) were received and that the department is still considering eligibility under the original application date.
    4. Treat the application as a new application for the additional programs only and continue to consider any requests for programs which are still pending under the original application date.
    5. Document in ACES and explain any additional information used to determine eligibility and/or benefit level.
    6. Don't extend the Standards of Promptness period for the original application.

       

      NOTE: If the additional application is received before we determine eligibility on the first application but isn’t acted on until after the first application has been denied, follow procedures under (b.) below.

5)  This applied to additional applications received after we determine eligibility on the first application:

  1. If we denied the first application, treat this as an initial application according to WAC 388-406-0010 except, for Basic Food, if we denied the first application due to lack of information, treat this as a reapplication and follow procedures under WAC 388-406-0040 (6)
  2. If we approved the first application, review the additional application(s) to determine if household circumstances have changed. Take appropriate actions on any changes reported.
  3. Deny additional applications for the same program and same persons to avoid duplicate participation.

NOTE: When denying additional applications as described in (c.) above, avoid creating a new AU if an old AU is available.

Name, Address, and Signature Requirements

  1. Name & address:

An application is received without a name or address, make a reasonable effort to contact the applicant. If the applicant is in the office, we ask for an address where they can be contacted.

Applications Marked “Homeless”:

If we receive an application that includes a name and signature, but is marked "homeless" and doesn’t indicate a mailing address, it is still considered a valid application and must be screened. Make a reasonable attempt to locate an address or phone number for the applicant. Do this can by searching the electronic case record, case narrative or remarks, online directories, etc. Even if contact information isn’t available, an appointment letter must be sent to the applicant. Address the letter in the applicant's name to General Delivery for the town indicated on the application. If no town is indicated, send the appointment letter to the applicant by General Delivery for the nearest town. The application must be processed in accordance with the Standards of Promptness guidelines in WAC 388-406-0035.

  1. Signatures:
    1. For cash or Basic Food, an authorized representative may sign an application if the applicant is unable to apply on their own behalf or is unable to sign the application. See Authorized Representative - Food, Cash and Medical Benefit Issuances | DSHS (wa.gov)
      1. For cash programs, a responsible adult member of the assistance unit (AU) must sign the application.  If both parents of the minor children are living in the home with the minor children, both parents must sign unless one is incapacitated and unable to sign the application.
      2. For Basic Food, the signature of one responsible AU member is required unless a current authorized representative (AREP) signs instead. Note: Unless an AREP is durable power of attorney (DPOA), the AREP designation is limited to one certification period.
      3. A minor child may sign the application if there is no adult in the AU.  
      4. A mark is an acceptable signature if another person witnesses it.
      5. Online applications for cash or Basic Food are electronically signed when transmitted. The password used to complete the online application is an electronic signature.
      6. Applications received without a signature must be signed either at the time of the interview or by mail. See matrix below for signature requirements and date of application for various programs.  

For Medical applications, please refer to the application section of the Apple Health Manual.

Application Received

Online - for cash or Basic Food

In-person, mailed, emailed, faxed, dropped off, or scanned

Interactive Interview Declaration (IID) in person or by phone (telephonic signature)

Application Signed?

Yes
Always electronically signed when transmitted.

May or may not be signed.  If not signed, see “Action to Take.”

Yes, when the client signs the printed IID or when both attestation scripts have been read and the client has verbally attested to the accuracy of IID content by phone.

Date of Application

Date received or next business day if received after business hours

If signed, date received or next business day if received after business hours.

 

If not signed, see "Action to Take".

 

For cash and food assistance, the signature on the front page of the application after the applicant's name counts as a signature for the purpose of establishing a date of application.

 

If two-parent household applying for cash, at least one parent's signature is required to establish the date of application.

The date the client verbally attests to the first script by phone.

For cash and food assistance, the first attestation after collecting the applicant’s name and address counts as a signature for purpose of establishing a date of application.

If only the first attestation script is obtained during a call, see “Action to Take”.

If a two-adult household is applying for cash, at least one adult’s signature is required to establish the date of application.

 

 

Action to Take

Interview if required or conduct desk review. 

If applying for cash and a 2-parent household with minor children, obtain other parent's signature at interview or mail back for signature.

If not signed, have client sign at interview (if the client is in the office) or mail back for signature.  The date we receive the signature is the date of application for food assistance.  If applying for cash and a 2-parent household, obtain the other parent's signatures.

If only the first verbal attestation is obtained prior to the interview, the second attestation is required to complete the telephonic signature after review of the IID.

If applying for cash and a 2-adult household, obtain the other adult’s signature during the telephonic attestation or pend, mailing the IID back for the second signature.

Other requirements

For cash, both adult signatures are required in a two adult household.

 

For cash, both adult signatures are required in a two adult household.

 

For cash, both adults must sign the IID in a two adult household.

For cash, both adults must attest to the second signature script in a two adult household.

Cash Applications: If we receive an application without a name, address, or a signature to file, we accept the application and take whatever action we can to contact the client to obtain the information needed to officially file the application. We must take action on all applications, even if there is information missing that is needed to file the application such as a name, address, or a signature.
Basic Food Applications: If we receive an application without a signature, do not screen in. Send the client a general correspondence letter detailing the signature requirements and attach an application.

Informational Handouts and Supplemental Forms:

  1. For all applicants:
  2. For cash:
  3. Assistance for applicants with children:
    • Women, Infants and Children (WIC) pamphlet to applicants who are pregnant, postpartum, or who have children under age five. Pamphlets are available to local WIC offices.
  4. Additional Requirements for Emergent Needs or the Consolidated Emergency Assistance Program - CEAP:

See EMERGENCY ASSISTANCE - Additional Requirements for Emergent Needs (AREN)or EMERGENCY ASSISTANCE - Consolidated Emergency Assistance Program - CEAP for forms needed when the applicant applies for benefits from these programs.

Interview

See INTERVIEW REQUIREMENTS and Documentation.

Special Situations

See APPLICATIONS FOR ASSISTANCE – Special Situations for the following situations:

  • Trial visit program
  • Applications for MSP from Social Security Administration Interface (LIS file)

 

Worker Responsibilities

Forms that must be reviewed with the household at the time of interview:

Rights and Responsibilities

Review form DSHS 14-113(X), Client Rights and Responsibilities with the household:

  1. Face to Face Interviews

When conducting a face-to-face interview, explain the rights and responsibilities to the applicant and ask them to sign form DSHS 14-113 to acknowledge that they understand them. Send the document as file only to be scanned into the client’s Electronic Case Record (ECR).

      2.  Phone Interviews:

When conducting phone interviews, explain the rights and responsibilities to the applicant, send them a copy of form DSHS 14-113, and request them to sign and return the document (do not hold up benefit issuance waiting for this form).

Your DSHS Cash or Food Assistance Benefits

For cash or food assistance benefits, review form DSHS 14-520, Your DSHS Cash or Food Assistance Benefits with the household:

       1.  Face to Face Interviews:

When conducting a face-to-face interview, explain the allowable use of benefits to the applicant and ask them to sign DSHS 14-520 to acknowledge that they understand the restrictions and penalties for illegal use. Send the document as file only to be scanned into the client’s Electronic Case Record (ECR).

        2.  Phone Interviews:

When conducting phone interviews, explain the allowable use of benefits to the applicant, send them a copy of form DSHS 14-520, and request them to sign and return the document (do not hold up benefit issuance waiting for this form).

 


Clarifying Information - WAC 388-406-0012

Processing Basic Food and Cash Applications for Applicants Receiving Benefits from Another State during Month of Application

When applicants apply for Basic Food or Cash and they received benefits from another state during the application month, this doesn’t change the date of application:

  • Deny the application for the initial month (and second month if necessary) if they have already received or will receive SNAP or TANF benefits from the other state for that month(s).
  • If Basic Food or Cash benefits can be approved for the ongoing months and the benefit start date isn’t more than sixty days from the initial application date, a new application isn’t needed..

Worker Responsibilities -  WAC 388-406-0012

  1. Date stamping the application:
    1. Date stamp the application, the same day we receive the application; or
    2. The next business day if we received the application outside of normal business hours.
  2. Adding a request for Basic Food to a pending application:

If the applicant has a pending application for one of our programs and requests Basic Food, use the application the applicant provided for the other program. The date the applicant requested food benefits is the date of application for Basic Food.

  1. Do not require the applicant to complete another application. If you need additional information to determine eligibility for Basic Food, request the necessary information;
  2. Document the request for Basic Food and the date the applicant requested the benefits; and
  3. Add a program for Basic Food.
NOTE: If you have already processed the application for the other program(s), the client will need to apply for Basic Food separately. See Clarifying Information #4 under WAC 388-406-0010 for details about handling multiple applications from the same household.

 


 

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Expedited Service for Basic Food

Revised November 7, 2023

Purpose:

This section lists the emergent conditions needed to get benefits under the Washington Basic Food Program (Basic Food) within seven calendar days. This section also includes Basic Food expedited service requirements and certification procedures.

WAC 388-406-0015 Can I get Basic Food right away?

WAC 388-406-0021 How does being a migrant or seasonal farmworker affect my application for Basic Food?


Clarifying Information - WAC 388-406-0015

EXAMPLE:  Bob applies for Basic Food and meets expedited service criteria. He reports $100 income from his parents and $350 monthly income through AmeriCorps. Since we exclude AmeriCorps under WAC 388-450-0015(1)(g), his gross income is $100. Bob is eligible for expedited service.
  1. Gross monthly income: 
    Food and Nutrition Services (FNS) defines “gross monthly income” as income before taxes less excluded income. We don't consider excluded income when determining expedited eligibility. See WAC 388-450-0015 for excludable income.
  2. Resources 
    We must consider countable liquid resources under WAC 388-470-0055 when determining eligibility for expedited services, even if the client is categorically eligible under WAC 388-414-0001.
  3. Request for Basic Food:
    Applicants request Basic Food by:
    • Checking “Food” on the application; or
    • Checking “Other” and indicating they want or need food on their application. See WAC 388-406-0010 for information on what constitutes an application.
EXAMPLE:  Joe checks “Food” on the application form. Consider this a request for Basic Food.
EXAMPLE:  Petra checks “Other” on the application form and indicates she needs food. Consider this a request for Basic Food.
EXAMPLE:  John doesn't check “Food” nor does he request food next to “Other” on his application form. Don't consider this as a request for Basic Food.
  1. Screening and Determining Eligibility for Expedited Service
    1. Households entitled to expedited services must be interviewed and receive benefits within seven calendar days of filing an application. If the seventh day falls on a day when the office is closed (holiday, temporary layoff), benefits must be issued the working day prior to the office closure.
    2. To identify households entitled to expedited service, we review the application to determine whether the circumstances meet one of the Expedited Service criteria under WAC 388-406-0015 (2). We must consider the household’s circumstances at the time of application, including work registration sanctions or disqualifications, when we are making the determination.
    3. We screen for expedited service eligibility on the day we receive each application. If we receive an application outside of normal business hours, we screen for expedited service on the next business day.
    4. All applicants, not interviewed on the date they apply, are sent an interview appointment letter (11-01) after screening to contact us for an eligibility interview within 7 days of the date of application. 
    5. We determine expedited service eligibility for all Basic Food applicants during the interview.
      1. Except for identification, verification that isn't available at the time of the interview is postponed (see Postponed Verification and Required Verification sections for more information).
      2. A person who wasn't screened as expedited or who waives the expedited interview can be determined expedited at the interview and receive benefits within seven days.
      3. A person who was screened as expedited but who is determined not expedite eligible at the interview must be processed under regular procedures.
NOTE:  Applicants can't waive being screened for expedited service and don't have to ask for expedited service screening. 
NOTE:   Not all households are eligible for the Standard Utility Allowance (SUA). When comparing an AU's gross income and available cash resources to their total shelter cost, use the appropriate utility allowance as a part of their shelter cost.
 NOTE: ABAWD Cases: 
  • If an ABAWD does have non-qualifying months available they can be considered for expedited services.

  • Clients who have been disqualified for Basic Food due to not meeting ABAWD participation requirements aren't eligible for expedited services until they have requalified.

  • Expedited cases can be approved with postponed verification for proof of out of state non-qualifying months.

EXAMPLE:  Mark, who is a non-US citizen has income of $1000 per month. He declares no resources. His rent is $1200 per month. Mark has a WA ID card. He states that he has an LPR card but he doesn’t have it readily available.  In this case, we must approve expedited benefits and issue an 'Expedited Approval Letter (02-24)' for all outstanding verifications including immigration status.
EXAMPLE: A 3-person household applied on August 1st and reported anticipated income of $500 for the month, plus rent of $450 and the SUA.  At the interview, you find out that the household has anticipated income of $1,000. Since the income is greater than rent plus the SUA the household isn't eligible for expedited issuance. Process this application as a non-expedited application.
EXAMPLE: Don is unemployed and has no resources. He lives for free in a trailer in the back of his uncle's house. Don's parent's send Don $250 monthly to help out. With no utility expenses, Don is coded as ZUA.  He isn't eligible for expedited service because his monthly income from his parents exceeds his countable expenses at time of application.
EXAMPLE: Jude files an application on Monday, May 23rd and meets expedited service criteria. The office is closed on Friday, May 27th for a temporary layoff day and Monday, May 30th for a holiday. The office is regularly closed for the weekend. Because the seventh day falls on a day the office is closed, expedited benefits must be issued by Thursday, May 26th (the working day prior to the office closure). To meet the seven day timeframe, Jude is interviewed on May 26th and is issued expedited benefits the same day.
EXAMPLE: Linda applies for Basic Food on March 25th and doesn't appear to meet the expedited criteria based on the information she provides on her application. At her interview on April 10th, she indicates that her circumstances have changed and her situation in April appears to meet the expedited criteria. Because expedited services are based on the circumstances at the time the person applies, we evaluate whether to provide expedited issuance based on the March information.
EXAMPLE: Teresa mails in her application and it is received on July 2nd. Based on the information available, Teresa doesn't appear to meet expedited. When she completes her interview on July 10th, the worker finds that Teresa did actually meet one of the criteria. We provide expedited issuance and use July 10th as the date of discovery for expedited services.
 EXAMPLE: Ira is attempting to requalify for Basic Food after being terminated for non-participation under ABAWD rules. He would otherwise meet the expedited criteria based on the information he provided on his application. Ira must provide verification that he has met requalification before benefits can be issued. The application is denied and Ira is provided the DSHS Form 11-034b with information on how to requalify.
  1. Screening an institutionalized client for Expedited Service:
    Applications from persons living in an institution are denied unless the person will be released within 30 days of submitting the application. Use the date of release from the institution as the date of request and as the expedited service start date.
    1. If the applicant is eligible for expedited service, provide an interview within seven calendar days of the date of request; and 
    2. If the client is eligible for Basic Food, issue benefits within seven calendar days of the date of request.
EXAMPLE: Olivia files an application on May 6th. She is in the hospital and isn't eligible for Basic Food until released from the hospital on May 16th. The date of request for Basic Food is May 16th; the date of her release from the hospital. Her answers to the screening questions suggest that she meets Expedited Service criteria. Further review of the information Olivia provided supports this finding. We must interview Olivia and issue benefits by May 23rd.
  1. Destitute migrant or seasonal farm workers:
    To determine if a client is a destitute migrant or seasonal farm worker use WAC 388-406-0021, then see WAC 388-450-0230 for information about budgeting income in the month of application.
EXAMPLE: Kate applies for Basic Food, and the answers to the screening questions suggest that her household may not meet Expedited Service criteria. A further review of income sources indicates that she has income in excess of the Expedited Service criteria that you can't exclude.
  • Deny expedited service; and
  • Process the case using regular processing standards.
EXAMPLE: Mary applies for Basic Food, meets expedited service criteria and is interviewed the same day. At the interview, she states she doesn't have identification but previously received benefits in another state. We call the other state and ask them to fax a copy of her identification, which they say will take about a week. Mary's boyfriend is at the interview with her. Since the boyfriend isn't a member of Mary's Basic Food household, we can take a statement from him as collateral contact verification of her identity and issue benefits the same day. All other verification is postponed including further verification of Mary's identity.
  1. Denying Expedited Service:
    1. If at the interview we determine a household isn't eligible for expedited issuance and more information is needed to determine eligibility:
      1. Inform the client that they don't meet the criteria for expedited issuance with postponed verification; and
      2. Explain how to get a department review of the decision (see WAC 388-406-0015(10)). 
NOTE:Clients who have been disqualified for Basic Food due to not meeting ABAWD participation requirements arn't eligible for expedited services until they have requalified. 
  1. Required Verification:
    1. Verification of identity of the applicant (and authorized representative if the head of household isn't at the interview) is the only required verification to issue benefits on an expedited case. All other verification can be postponed.
      1. Identity can be verified with available documents, through interfaces such as SOLQ, or through a collateral contact. Photo ID isn't required.
      2. Delay benefit issuance only when there is no means to establish identity.
    2. When all required verification to determine eligibility is available at the interview, issue benefits and establish an appropriate certification period (see WAC 388-416-0005 ).
  2. Postponed Verification:
    1. When verification is postponed, issue benefits as described in WAC 388-406-0015(6) based on the information available.
    2. Send a letter of limited approval and request the client provide the missing information for continued eligibility to be determined. The letter also functions as a denial notice should the client fail to provide all of the verification listed in the letter timely.
    3. The denial of ongoing benefits can be reconsidered if all of the required information is provided within the timeframes listed in subsection (6) of the WAC. The letter will reflect the correct timeframes. Don't send another request letter with a new timeframe if the client provides only part of the required verification.
    4. If all postponed verification isn't received timely (within thirty days or the end of the second month), the client isn't eligible for ongoing benefits without a break in benefits. If the client turns in the postponed verification untimely, but before the 60th day after the date of application, refer to WAC 388-406-0055 (4) (c) to determine the reconsideration date of benefits.
    5. It is possible for a client to receive expedited benefits and not be eligible for on-going Basic Food when the postponed verification is provided. We must send clients a denial letter if we determine they are ineligible from the verification.

Applicants who meet expedited criteria and are eligible for Basic Food can get benefits even if they don't have all the necessary verification to determine eligibility. We must attempt to verify as much information as possible at the interview prior to postponing verification (see Verification).

EXAMPLE: Edward applies for Basic Food May 6th (on or before the 15th of the month), and meets expedited service criteria. He is eligible for expedited Basic Food with postponed verification and benefits are issued for May only. Edward must provide postponed verification by June 5th (the 30th day from the date of request for Basic Food) to be eligible for ongoing benefits without a break in benefits.
EXAMPLE: Martina applies for Basic Food May 16th and meets expedited service criteria. She is eligible for expedited Basic Food with postponed verification and is issued Basic Food for May and June. Martina must provide postponed verification by the end of the second month after the date of request for Basic Food (June 30th) to be eligible for ongoing benefits without a break in benefits.

 

Worker Responsibilities - WAC 388-406-0015

  1. Record the date each application is received, or the next business day if received after business hours.
  2. When the application is received, screen for expedited eligibility using the responses to the expedited screening questions on page one of the application (part one for the online application). Review other information on the application as needed to identify expedited households.
  3. Whenever possible, interview clients who apply in person and meet expedited service criteria the same day the applications are received. The interview can be conducted by telephone.
  4. Issue benefits the same day to households determined expedited.

Clarifying Information - WAC 388-406-0021

EXAMPLE: Seasonal farmworker client applied for Basic Food on April 22nd and hasn't received income in the month of April. The client has no available cash resources. The client states he has worked two 8-hour days for this period at $7 an hour. He expects to get this income on April 26th ($7/hr x 8hrs x 2 days = $112). The AU's shelter expenses for April are $200.00. The farmworker client isn't destitute because they will receive over $25.00 within ten days of their date of application. Since they have income and available resource s under their shelter costs, the client is eligible for expedited service under WAC 388-406- 0015.
EXAMPLE: Seasonal farmworker client applies for Basic Food. The client isn't currently working and has no other income. The client states that they will work as soon as the farms start hiring. The client has always worked this season over the past several years and averages $900.00 income each month. We would consider this client destitute because they don't have a source of income identified.
EXAMPLE: Migrant farmworker client arrived in the state on July 1st and was hired by a grower to pick cherries on July 2nd. On July 3rd, the client applied for Basic Food. The client was unsure of when he would be paid, and the worker was unable to contact the grower. The client was told that the farmer pays everyone when the harvest is complete. The client wasn't sure how much longer the harvest would take. In this example, the client is destitute. Based on the information available to us, we don't know when the worker will be paid or exactly how much. We can't be reasonably certain that the client will receive more than $25 within ten days of July 3rd, the date of application.
EXAMPLE: Migrant farmworker client arrived in the state on July 1st and was hired by a grower to pick cherries on July 2nd. On July 3rd, the client applied for Basic Food. The client states he averages about twelve boxes a day but was unsure of when or how much he would be paid. The worker contacted the grower by phone and confirmed that the client was hired and worked on July 2nd. The grower stated that they expect to have work for the client through the rest of the month. According to the grower, the client will be paid weekly, beginning July 10th. The grower confirms that the client averages 12 boxes each day. He pays $3.50/box and the client will work 6 days/week. The first check will be for five days (12 boxes/day x $3.50/box x 5 days = $210). In this example, the client isn't destitute. Because we have confirmed that the client will be paid on July 10th, we are reasonably certain that the client will receive more than $25 within ten days of July 3rd, the date of application.
EXAMPLE: Seasonal farmworker client applied for benefits on May 2nd. A grower hired the client, but the client isn't sure when work will start. The client must check with the grower each day to see if the harvest has started. The financial worker calls the grower and confirms that the client has been hired and says that work will start the next day, if the weather is good. The grower states that if all goes well, the client will be paid on May 9th and should receive over $25. In this example, work is uncertain. The client **is destitute. * * The uncertainty around the harvest and when the client will start work prevents us from being reasonably certain that the client will receive more than $25 within ten days of May 2nd, the date of application.
EXAMPLE: Client applied for benefits on May 2nd. The client works for the same grower every year. The financial worker calls the grower and confirms that the client has been hired and says that work will start on Monday May 5th. The grower states that first check will be paid on May 9th and client is expected to produce 10 boxes/day and will be paid for three days work at $3.50/box for the first week ($3.50x30=$1 05). The client agrees with the estimate.
EXAMPLE: Farmworker client arrived in Washington from California on June 16th. The client worked in California and was paid every Friday. They were last paid $ 90 on June 14, and won't be paid on June 21st. This income is from a terminated source, because the client doesn't expect to be paid by the California grower for the remainder of June or in July.
EXAMPLE: A seasonal farmworker applies on March 6th. They anticipate income on a weekly basis from their employer starting on March 22nd. The client last received wages from this employer on January 18th. We consider the income from this employer as income from a new source.
EXAMPLE:  Client arrived in Washington from California on June 16th and applied for Basic Food on June 17th. The client worked in California and was paid $200 on June 14th from a terminated source. The client expects to be paid in Washington on June 28th from a new source. In this example, the client is destitute . They won't receive more than $25 from their new source of income within ten days of the date the client applied for benefits. In this scenario, don’t count the income the client expects to receive on June 28th. See WAC 388-450-0230.
  1. General information regarding seasonal farmworkers:
    1. A seasonal farmworker can work all year round and still be considered a seasonal farmworker.
    2. The unemployment compensation a seasonal farmworker may receive doesn't have to be from seasonal farmwork.
    3. We don't average a migrant or seasonal farmworker's income when determining if they are destitute.
    4. Seasonal farmworkers may be required to meet ABAWD participation.
  2. Eligibility for expedited service:
    1. Destitute farm worker assistance units (AUs) with under $100 are eligible for expedited service.
    2. Migrant and seasonal farmworkers who aren't destitute may receive expedited service based on other criteria under WAC 388-406-0015.
  3. Earnings from a previous season:
    Don't use a previous season's information unless it reflects what the client anticipates for the current season.
  4. The source of a farmworker's income:
    Consider the grower, not the crew chief, as the source of income.
  5. Farmworkers with income from a new source:
    We consider a farmworker who has income from a new source destitute unless it is reasonably certain that the farmworker will receive more than $25 in income within ten calendar days of the date of application.
  6. Employer's statement of likely work:
    An employer’s statement that the client will likely have work shouldn't be considered a guarantee that the client will work and receive more than $25. Farm work is uncertain because harvests may be delayed or interrupted by weather problems. There also may be times when a grower discovers they need less labor than originally predicted.
  7. Income from a terminated source:
    Consider income to be from a source no longer providing income when:
    1. The AU is usually paid at least once a month and income from that source isn't expected for the remainder of the month of application or the following month; or
    2. The AU is paid less often than monthly, such as quarterly, and the household won't receive the next payment in the month it would normally be received.
  8. Income from a new source:
    Consider income to be from a new source when:
    1. The household is paid at least monthly and received $25 or less from that source in the 30 days prior to the date of application; or
    2. The household is paid less often than monthly, such as quarterly, and received $25 or less from that source since the last regular pay date.
  9. Income from a terminated source and a new source in the same month:
    A farmworker AU may receive income from a source no longer providing income and a new source in the same month and still be considered destitute.
  10. Travel advance:
    If a migrant/seasonal farmworker client gets an advance from an employer to cover travel costs, we don't consider the advance when deciding if the client is destitute.
    1. We exclude the travel funds if they are a reimbursement for travel expenses.
    2. If the funds are an advance on wages and not a reimbursement for travel, we budget the advance as earned income.
  11. Budgeting income:
    1. For the standard rule on how to budget a client's income, see WAC 388-450-0215.
    2. For the rule about budgeting a destitute client's income, see WAC 388-450-0230.

 

Worker Responsibilities - WAC 388-406-0021

  1. Document the decision on a client's destitute status:
    Document your decision on whether or not a migrant/seasonal farmworker client is destitute. If you exclude any income under WAC 388-450-0230 document that this income was excluded.
  2. Document income:
    Always document the income you budgeted for the AU. 

ACES Procedures

See Process Application Month

See Finalize Application

See Basic Food Program - Expedited Services

Time Limits for Processing

Revised October 17, 2016

Purpose:

This section includes rules and procedures related to application processing time limits and processing delays.

WAC 388-406-0035 How long does the department have to process my application?

WAC 388-406-0040 What happens if the processing of my application is delayed?

WAC 388-406-0045 Is there a good reason my application for cash or medical assistance has not been processed?


Clarifying Information - WAC 388-406-0035

If an applicant for food assistance completes their interview late in the application process and we still need some information to determine eligibility, take the following steps:

  1. Notify the client during interview  that we must have the required information/verification no later than the 30th day from their application date, otherwise they will not receive benefits for the application month. List the 10 day deadline to provide verification. 
  2. Tell the client we can reconsider a denied application if we have the information/verification by day 60. We will prorate benefits for the second month starting the date we receive the required information/verification.
EXAMPLE: Cliff applies for Basic Food on November 1st. He interviews on November 25th. The worker pends for verification. The worker enters December 10th as the due date on the RFI letter, but explains to Cliff that we will deny the application on December 1st unless we have all the verification required to determine his eligibility. The worker also explains that we can approve benefits from the date the verification is received if we receive all verification to determine eligibility by the 60th day from the application date
NOTE: For further information and canned text, see the Procedures Manual.

Clarifying Information - WAC 388-406-0040

ACES will  deny a food program application by the 30th day, or next business day if the 30th day falls on a weekend or holiday, even if the household requests additional time to provide information.  See WAC 388-406-0040, #4. 

Applications processed after the 30-day standard of promptness are considered untimely even if the household had the interview before the 30th day and we needed verification to determine eligibility for benefits.

Clarifying Information - WAC 388-406-0045

For cash and medical assistance applications, good cause exists only when the local office meets all processing requirements and the client causes a delay in the process.

EXAMPLE Client applies for TANF. We schedule an interview appointment timely. The client does not appear for the appointment. The client requests a second appointment on the 29th day following the date of application. Because the client caused the delay, good cause for not processing the application within 30 days exists.
EXAMPLE Mark applies for ABD cash on August 17th. He is scheduled to be released from Walla Walla Correctional facility on September 1st. His forty-five days ends on September 30th. We receive the medical evidence and establish disability on September 28th. He is released on October 5th. Mark is eligible for benefits beginning October 5th. The client caused the delay, so good cause for not processing the application within 45 days exists. (See: Applications for Assistance - Completing the Process)

ACES Procedures

See:

  • Standards of Promptness
  • Standards of Promptness - When is there good cause for not processing an application by the SOP date?

Filing Applications - Special Situations

Revised August 28, 2018

Purpose:

This section contains applications procedures for special situations, including when an applicant is temporarily out of state and the Trial Visit Program.


Worker Responsibilities

  1. The Trial Visit Program is part of a treatment plan for clients in institutions. The institution determines if the client is able to participate in the program. If assistance is needed before the client can participate in the program, the CSO serving the client's institution will initiate the application.
    1. Administrative Disability Review Committee: Each institution will designate a liaison to coordinate with the CSO when an approved trial visit client is in need of public assistance. At least ten days prior to the scheduled release date, the liaison will provide the CSO with a completed Application for Benefits, DSHS 14-001(X) and related supplements. In addition, the liaison will provide:
  2. Determine eligibility for a Medicare Savings Program (MSP) and, if requested, all other medical programs.
    1. Review ACES instructions for auto-screened MSP application.
    2. WA State SSI Related income and resource rules differ from SSA LIS income and resource rules so S03 cannot be auto-opened without an application.
    3. ACES sends a LTR 023-02 and a 14-001 application form.
    4. If client returns the application form, look to see if medical is requested. If so, determine eligibility for all medical programs.
    5. If medical is not checked, determine eligibility for only the Medicare Savings Programs (ie S03, S04, S05 and S06).
    6. The Standard of Promptness (SOP) count begins from the date DSHS received the SSA/LIS input file. ACES is programmed to apply the correct SOP date.
    7. Estate Recovery rules apply to all medical programs except MSP.
  3. Denying automated MSP applications.
    1. ACES will auto-deny MSP applications with LTR 004-05 and reason code 230 after 30 days when an application is not returned.
    2. Do not deny for failure to provide information prior to the automated ACES denial.

Completing the Process

Revised July 1, 2021

Purpose:

This section contains rules and procedures related to application approvals, denials and withdrawals, including notification requirements, eligibility effective dates for approved applications, limits on denial actions, and when we may reconsider a denied application.

WAC 388-406-0050 How do I know when my application is processed?

WAC 388-406-0055 When do my benefits start?

WAC 388-406-0060 What happens when my application is denied?

WAC 388-406-0065 Can I still get benefits even after my application is denied?


Clarifying Information - WAC 388-406-0055

Basic Food and Transitional Food Assistance:

Transitional Food Assistance (TFA) provides five months of basic food benefits as a fixed benefit amount for families leaving TANF or Tribal TANF. When someone moves out of a TFA household, they aren't automatically removed from the TFA assistance unit.

Federal rules don't allow people to receive benefits under the Food Stamp program in more than one household at the same time. This includes basic food and TFA.

  • When an active member of a TFA AU moves away and applies for basic food in a different household, we must remove the applicant from the TFA AU before starting basic food or adding them to someone else’s basic food AU.
  • The applicant is eligible for basic food effective the first of the month after they were removed from the TFA AU with advance notice.
EXAMPLE: Mark, Heidi and Lance receive TFA with a certification period of March through July. On April 3rd, Lance moves out and is approved to receive basic food with his girlfriend Amber. Their worker removes Lance from Mark and Heidi’s TFA AU effective April 30th. Lance is added to Amber’s benefits effective May 1st.
EXAMPLE: Same scenario as above, but Amber applies to add Lance to her basic food on April 25th. We don't have time to provide Mark and Heidi 10 days adverse-action notice and remove Lance from their TFA benefits by April 30th.Their worker removes Lance from Mark and Heidi’s TFA AU effective May 31st. Lance is added to Amber’s benefits effective June 1st.
ABD cash: If the date of release from the facility or institution is beyond the forty-five day processing period, the beginning date of assistance is the date the applicant is released or approved, whichever is later.
EXAMPLE: Mark applies for ABD cash on August 17th. He is scheduled to be released from Walla Walla Correctional facility on September 1st. His forty-five days ends on September 30th. We receive the medical evidence and establish disability on September 28th. He is released on October 5th. Mark is eligible for benefits beginning October 5th.

Worker Responsibilities -WAC 388-406-0055

  1. For approved applications processed outside the applicant’s catchment area, transfer the case record to the correct CSO and notify the applicant of the CSO address and phone number.Use ACES Letter 023-03 - Information/Action Request for Transfer. 
  2. For applicants ineligible for benefits because they are institutionalized, open:
    1. Basic Food from the date:
      1. Of release from the institution, if released within 30 days from the date of application and we have the information needed to determine eligibility; or
      2. We have the information needed to determine eligibility, if released within 30 days from the date of application, and the information was received after the 30th day but before the 60th day, and the delay was caused by the applicant.
    2. Cash assistance from the date:
      1. Of release if released within 30 days from the date of application and we have the information needed to determine eligibility for TANF, SFA, PWA, or RCA; or
      2. Of release if the release date is past the forty-fifth day processing deadline; or
      3. We have the information needed to determine eligibility, but no later than the 30th day for TANF, SFA, PWA, or RCA.
NOTE: The system doesn't use an applicant's date of release from an institution or the date delayed verification was received as the start date for basic food. If the application is already screened, deny the existing application and re-screen basic food using the applicant's release date, or the date delayed verification was received, as the date of application.
EXAMPLE: Cody applies for basic food on May 1st. We schedule the appointment for May 20th and give them until May 30th to provide information needed to determine eligibility. On June 3rd we deny the application. Cody gives us the needed information on June 12th. Good cause doesn't exist. Since Cody caused the delay, open basic food from June 12th. Don't request a new application to open benefits.
EXAMPLE: Same scenario as Example 1, except we schedule the appointment on June 1st. Cody is given until June 11th to provide information and doesn’t provide it until June 13th. Since the delay is our fault because we didn’t schedule an appointment timely (see WAC 388-452-0005 (6)), we must open benefits from the date of application (May 1st).
EXAMPLE: Taylor applies for basic food on July 1st and is interviewed the same day. The application is denied on July 15th for failure to provide information. Taylor submits the required information on August 10th and is determined to be eligible. Approve benefits effective August 10th. When rescreening the AU, use August 10th as the new application date.
EXAMPLE: Same as the previous scenario, except Taylor submits the information on July 20th. Rescreen and start benefits from the date of application (July 1st) because the information was received within 30 days.
EXAMPLE: Sam applied for basic food on May 15th. They were interviewed on May 20th and asked to provide additional information by May 30th. They were determined eligible for Equal Access and contacted the department to get assistance in obtaining the required verification. The department was able to help obtain the verification on June 24th. The application wasn't processed within 30 days, but Sam was eligible for EA and cooperated with the department to obtain the required verification. Open benefits effective the date of application (May 15th).

Processing an NCS Application:

See WORKER RESPONSIBILITIES Non-Compliance Sanctions (NCS) Re-Applicants


Clarifying Information - WAC 388-406-0060

For basic food, when the thirty-day period ends on a weekend or a holiday the denial notice is sent the first working day after the thirtieth day.

Worker Responsibilities -WAC 388-406-0060

If a basic food applicant doesn't show for the required initial interview:

  1. Send a letter immediately informing the applicant to contact their worker to schedule another appointment.

 

  1. If a basic food applicant fails to show for the second interview:
    1. Continue the case as pending if the interview is scheduled before the 30th day.
    2. Deny the application on the appointment date if the interview is scheduled after the 30th day.
  1. Deny the application on the 30th day if the household doesn't reschedule the interview. If the 30th day falls on a weekend or holiday, the applicant has until the close of the next business day to complete the interview. Send the denial letter on the next working day if the interview isn't completed.
NOTE:If an applicant is applying for classic medical as well as other programs, they aren't required interview for the classic medical. Most other programs require an interview. The worker must manually track the other assistance units and deny the application on the correct date.

Clarifying Information - WAC 388-406-0065

Processing Basic Food Applications for Individuals Ineligible Due to Duplicate Participation

When applicants apply for basic food and are ineligible for benefits during the month of application because they received benefits from another state:

  •  Deny the application for the initial month (and second month if necessary) if they have already received or will receive SNAP benefits from the other state for that month(s).
  •  If basic food benefits can be approved for the ongoing months and the benefit start date is not more than sixty days from the initial application date, a new application isn't needed.
    EXAMPLE: Theo moved to Washington from Nevada and applies for benefits on 3/15. We interview them on 4/2 and determine they are financially eligible at the time, except that they received 3/2021 and 4/2021 benefits from the other state. We have verified that they won't receive benefits in 5/2021. Correctly deny basic food for March and April for duplicate participation and approves benefits for May 2021 and ongoing. Use the initial application until May 14.

Worker Responsibilities -WAC 388-406-0065

  1. Reconsidering a Denied Application
    If the applicant provides only part of the information we need per the timelines in WAC 388-406-0065 (1), take the following actions:
  2. Review the case to see if we can determine eligibility for each program based on what we have received; and
  3. Send the applicant a letter advising of our reconsideration decision for each program. This includes:
    1. An approval letter if we can determine they're eligible;
    2. A new denial letter if we are able to determine they're ineligible; or
    3. A second denial letter indicating the original denial reason and effective date stands and why.
EXAMPLE: We request verification of income, residence, and utilities due by 5/15. This isn't provided, and we send a denial letter on 5/20. The applicant then provides the residence and income verification on 5/30. This is within 30 days of the denial, and is sufficient to determine eligibility. We approve benefits from the appropriate date and advise the applicant in the approval letter that utilities weren't considered in the benefit decision, as that requested verification wasn't provided.
EXAMPLE: Same as above, but the applicant provides only the income verification. This information shows them to be over the program’s gross income standard. We send a new denial letter to the applicant advising of the change in denial reason.
EXAMPLE: Same as above, but the applicant provides only the residence verification. We can't determine eligibility without the income information. We send a letter to the applicant advising that we received the partial information, but the denial from 5/20 stands as we still don't have the income and utility verification we require.
  1. NCS Re-applicants who failed to complete their 28 day participation:
Top of Page

Information Needed to Determine Eligibility

Revised September 11, 2019

Purpose:

This section includes rules and procedures on what happens when a client applies for benefits and the department needs other information to determine eligibility.

WAC 388-406-0030 Do I need to submit other information after I apply for benefits?


Clarifying Information - WAC 388-406-0030

EXAMPLE Rayanna applies for food assistance on July 8th and has her interview on July 15th. The worker pends the food assistance for verification of income, due by July 25th. On July 25th, Rayanna requests extra time. If the worker determines the client is cooperating, the worker should extend the due date at least 10 days but may extend the due date more, to between August 4th (10 more days) and August 7th (30th day of application) without penalty. If Rayanna requests the due date to be extended past the 30th day of application, then we must deny the application by August 7th and would delay the start date of benefits as applicable in WAC 388-406-0040.

Worker Responsibilities - WAC 388-406-0030

  1. See verification. Whenever possible, obtain verification by phone. For cash, food, and long-term care programs, verify an applicant's circumstances if needed to determine eligibility.
  2. Use cross-matches and alerts whenever possible to verify a client’s income or expenses.
  3. Do not request a specific form to determine eligibility. For example, do not request a landlord statement. Instead, ask for what is needed to determine eligibility such as an address, household composition, and shelter costs. Give or send the client any departmental or approved local-office forms that would help give us the information we need to determine eligibility.
  4. See WAC 388-406-0040 for what to do if the application process is delayed.
  5. When requesting further verification or requesting missing verification, allow a ten-day extension on the due date as under WAC 388-406-0030, #4, as long as the client is not refusing to cooperate and/or the application processing time limits under WAC 388-406-0040 haven't passed.
  6. If the application process has been delayed due to the household interviewing late in the 30 day processing period, we cannot give a ten day extension.
  7. The application must be denied by the 30th day (first business day after the 30th day if it falls on a weekend or holiday) if we don't have all the information we need to determine eligibility and the delay has been caused by the household.

Assistance Units

Revised December 8, 2011

Purpose: 

To describe what an assistance unit is and how it is formed for cash, medical and food assistance programs. The following sections are contained in this chapter.

Assistance Units - Basic Food

Revised July 24, 2023

Purpose:

This section shows who must be in an assistance unit (AU) for the Washington Basic Food Program and explains how certain living arrangements impact a client's AU and eligibility for Basic Food.

WAC 388-408-0034 - What is an assistance unit for Basic Food?

WAC 388-408-0035 - Who is in my assistance unit for Basic Food?

WAC 388-408-0040 - How does living in an institution affect my eligibility for Basic Food?

WAC 388-408-0045 - Am I eligible for Basic Food if I live in a shelter for battered women and children?

WAC 388-408-0050 - Does the department consider me as homeless for Basic Food benefits?


Clarifying Information - WAC 388-408-0035

  1. Buying and Preparing food:
    1. This rule (formerly known as the “purchase and prepare concept”) applies to the typical shopping and food preparation arrangements of the people who live in the home. Persons who normally buy and prepare their food separately can be in separate AUs if they do not have to be in the same AU for some other reason. This rule does not force people to be in the same AU if they occasionally share a meal or share insignificant items such as seasonings. It also doesn’t force people to be in the same AU if they buy food and make meals separately, but eat their meals together.
    2. Persons sharing a residence can be separate households when they regularly buy food and prepare meals separately.

Persons sharing a residence must be one Basic Food household when they:

  • Buy food together;
  • Prepare meals together; or
  • Buy food and prepare meals together.
EXAMPLE: Kari and Steve are unmarried and share an apartment. They pool their resources for grocery shopping, but don’t normally prepare meals together because they work opposite shifts. Since they buy food together, Steve and Kari would be a single AU for Basic Food.
EXAMPLE: Art and Larry share an apartment. Larry prefers a vegan diet and Art typically eats a meat-based fare. Because of their different diets, they normally do not buy or prepare food together. They take turns buying salt, pepper, and spices that they both use. Since Art and Larry do not normally buy and prepare food together, they are separate AUs for Basic Food.
  1. Transitional Food Assistance (TFA) AUs:

When a mandatory member as described in WAC 388-408-0035 moves into the home of an AU already receiving benefits under TFA, this person cannot be added to the TFA AU unless the household opts out of TFA to apply for regular Basic Food. The new member cannot receive benefits separately if they are required to be in the AU under the WAC. Refer to WAC 388-489-0015 for more information.

EXAMPLE: Mandy, Pete, and Lucy receive Transitional Food Assistance benefits from March 1st through July 31st. In April, Mike moves into the home. Mike normally buys and prepares food with the family. Based on the food arrangements, Mike can’t be a separate AU from Mandy and the others. Since Mandy receives Transitional Food Assistance, the family would have to reapply for Basic Food to see if adding Mike to Basic Food would give them more benefits than they would get under TFA. If Mandy chooses not to reapply for Basic Food, Mike cannot get Basic Food on his own.
EXAMPLE: Ruth and her son Kenny receive Transitional Food Assistance from January 1st through May 31st. In March, Ruth’s younger son Bryce and his father Charlie move into the home. Charlie and Bryce are currently Basic Food recipients. Based on Bryce’s relationship to his parents, Charlie and Bryce cannot continue to receive Basic Food on their own. Ruth and Kenny could choose to remain on TFA, but Charlie and Bryce would no longer be eligible for Basic Food until the TFA expired. Otherwise, Ruth and Kenny would have to opt out of TFA and re-apply as one Assistance Unit for Basic Food with Charlie and Bryce.
  1. Buying and Preparing food – Temporary arrangements based on no food money:

If a client does not currently buy and prepare food separately from others in the home **only** because they have no food or money to buy food, they may be a separate AU from the others in the home if they are not required to be in the same AU under WAC 388-408-0035 (2) **and** they intend to buy and prepare food separately from the others.

EXAMPLE: Bob applied for Basic Food on January 5th. He is homeless and staying at his friend’s house. Because he has no food or food money, he currently prepares the food his friend has purchased. The agreement between the two of them is that Bob will buy and prepare his own food as soon as he is able to do so. Because Bob and his friend are not required to be in the same AU based on relationship, and the two plan to buy and cook food separately as soon as the client has food money, they can be separate AUs for Basic Food. We use January 5th, the date Bob applied for Basic Food, as the date of application.
  1. Homeless Youth:

If a minor is homeless and is temporarily living at the residence of an adult who is not their parent and does not provide for them financially, they are not considered to be under parental control and can be their own assistance unit.

Examples of when a minor is not under parental control include, but are not limited to, when the minor is:

  • Receiving a TANF grant as the person's own payee; or
  • Receiving, as the person's own payee, gross income equal to or exceeding the TANF grant payment standard; and
  • Living in the home of a non-parental adult temporarily with no intention to remain permanently.

A minor is not required to have a residence or income to be eligible for Basic Food. A child should not be considered "financially dependent" unless the child receives significant and sustained financial or other in-kind support from a non-parental adult.

If the minor regularly buys and prepares food with others, everyone who does must be in the same assistance unit for Basic Food.

While there are no special eligibility requirements for homeless youth, they must be provided the same rights, protection, and accommodations as homeless individuals, including the exception to the requirement to verify residency. Other important considerations include:

  • Homeless youths' living arrangements are often different than many other households, as they commonly share the housing of others in temporary, informal conditions.
  • Unlike foster or kinship care, the non-parental adults have no legal responsibility or authority to control the youth. They provide temporary shelter, which may be inadequate and often unsafe for the youth. Youth may move on a weekly or even daily basis.
  • There isn't a minimum age requirement to apply for Basic Food. If there isn't an adult exercising parental control of a minor, the minor can apply on their own behalf.
  • Homeless youth may not have readily available photo ID. Just as with adults, we can accept a collateral contact to verify identity as needed and we must assist the youth in gathering needed verification.
  • There is no requirement to provide information about persons outside of their household including the youth's parents. We would only request information on their parent's whereabouts if the individual circumstances of the case are questionable.
  • Temporary living arrangement refers to an arrangement which will last less than 90 days.
NOTE: While homeless youth can apply on their own and are not considered to be under parental control of an adult in the household who isn’t supporting them, staff are still required to report if they receive information of potential abuse or neglect of a minor. To report abuse or neglect, contact 1-866-END HARM. (1-866-363-4636)
  1. When a minor child doesn't live with an adult:

If a minor child doesn't live with an adult, we decide whom to include in the AU as if the minor child was an adult. A minor child who lives alone is independent of an adult even if they have been assigned a payee.

  1. When a minor child lives with their payee:

If a minor has a payee, but they get and have control of income of at least the TANF payment standard in WAC 388-478-0060 (2), we consider them as financially independent from unrelated adults in the home.

If the payee has control of the minor’s income such as deciding which bills to pay and shopping for the minor, the child is not financially independent and must be in the adult’s AU.

  1. When parents have shared custody of a child:

An individual can only be in one AU during a given month. A child may get Basic Food in the AU where they are "living". We do not use a set number of hours or days someone must sleep in the home to decide if a child is living in the home. If a child stays with their parents who do not live together, we decide where the child lives based on the actual living arrangements.

  1. If the child lives in one home 51% of the time, and the other home for the rest of the time, they can only get Basic Food in the home where they live 51% of the time. This is true even if the parent the child lives with the majority of the time doesn't apply for benefits.
  2. If a child lives with two people for an equal amount of time, the child can get benefits in the AU that applies for benefits first.
  1. Unmarried parents of a child in common:

If a child lives with both parents, both parents must be in the AU regardless of whether or not the parents buy and cook food together. An unmarried parent cannot choose to be excluded from the AU if the other parent has applied for Basic Food for the child.

EXAMPLE: Jane applies for Basic Food for herself and her ten-year old child. The child’s father, who is not married to Jane, lives in the home, but wants to be excluded from the AU. The child’s father claims to buy and prepare food separately from Jane and his child. WAC 388-408-0035 requires Jane and her child to be in the same AU. The same rule requires the child and her father to be in the same AU. Because of this, all three must be in the same Basic Food AU.
  1. Adults living at the same address as their parents:

If a person age 18 through 21 lives at the same address as their parents, this person can be a separate AU from the parents only if they have separate living, cooking, and sanitation facilities.

EXAMPLE: An 18-year-old woman lives in a basement apartment at her parent’s residence. The apartment has a small kitchen, living room, and bathroom that only the 18-year-old uses. If this person usually buys and cooks her food separately from her parents, she can be a separate AU.
EXAMPLE: Applicant, age 21, lives in a camper in the parent’s yard. The camper does not have a bathroom (only a porta-potty) so the applicant uses the bathroom in the parent’s residence for showers. This person is not a separate AU.

 Also see WASHCAP rules (WAC 388-492-0030, (1)(c)(ii)) for SSI recipients, ages 18 through 21 living with a parent.

  1. Spouses who live at the same address:

If someone lives at the same address as their spouse, this person can be a separate AU from their spouse only if they have separate living, cooking, and sanitation facilities.

EXAMPLE: Husband and wife are separated. The wife lives in the house, but the husband lives in a trailer on the property. They both claim to buy and cook their food separately from each other. The trailer has separate heating, cooking, and sanitation facilities that the husband uses. The husband and wife can be separate AUs.
EXAMPLE: Husband and wife are separated. The husband lives in the house and the wife lives in a trailer on the property. The trailer has separate heating, cooking, and sanitation facilities, but the wife makes her meals in the house because the trailer only has a hot plate. The husband and wife cannot be separate AUs, because they use some of the same cooking facilities.

11.  Same-Sex Legally Married Couples:  

As of July 28, 2014, legally married same-sex couples are treated the same as heterosexual married couples and fall under the definition of "spouses" for the purposes of determining who buys and prepares food together and are in the same food assistance AU.

12.  Child living with biological parent:

Adoption ends a biological parent's parental rights as well as their legal and financial responsibilities to the child. If a child who has been adopted lives in the same home as one of their biological parents, we do not consider it any different than if they were living with an unrelated adult.

We determine if the child is in the same AU as their biological parent based whether or not the child is financially independent from their biological parent, and the arrangements for buying and preparing food.

NOTE: If a minor child is under another person’s guardianship and also lives with a biological parent that is not financially responsible for the child’s care and well-being under court order, consider reviewing if an Exception to the Rule (ETR) is applicable.

13.  Live-in attendants:

a.  A client does not have to be a paid employee to be a live-in attendant.

b.  Someone who must be in a client's AU under WAC 388-408-0035 (2) cannot be in a separate AU even if this person is a live-in attendant.

14.  Income of an elderly and disabled AU member's spouse:

a.  If an elderly and disabled person can't buy and cook their own food, but they want to be a separate AU, we compare the income of the other people who live in the home to the 165% standard.

b.  We don't count the income of the elderly and disabled person's spouse in the above step because spouses who live in the same home must always be in the same AU.

15.  Home-monitored AU members:

For Basic Food, AU members who live at home and are being monitored by the court or the Department of Corrections are not considered as living in an institution. They can get Basic Food benefits if they meet all other eligibility requirements.

16.  Clients living in a group home:

Clients who live in certain group homes may be eligible for Basic Food even though they are living in an institution. See WAC 388-408-0040 to determine if a client living in a group home can receive Basic Food.

17.  State-Funded Basic Food AUs:

We use the same rules to build an AU for state-funded Basic Food as we do for federally funded benefits.

 

Worker Responsibilities - WAC 388-408-0035

Deciding if a Boarder Pays a Reasonable Amount for Meals

  1. Use only the amount the boarder pays for meals to decide if they pay a reasonable amount.
  2. If you can't decide how much the boarder pays for meals, use the amount they pay for both meals and lodging.
  3. Decide if the boarder pays a reasonable amount for meals as follows:
    1. If the boarder gets two or more meals a day, the boarder must pay at least the maximum allotment under WAC 388-478-0060 for the boarder's AU size
    2. If the boarder gets one meal a day, the boarder must pay at least two-thirds of the maximum allotment for the boarder's AU size.
  4. If the boarder pays a reasonable amount for food, the AU that provides the board can choose if they will include the boarder in their AU. Do not allow boarder to be a separate AU.
  5. If the boarder doesn't pay a reasonable amount for food, they don't meet the definition of a boarder for Basic Food. In this situation the AU that provides the board must include the boarder in their AU.

Clarifying Information - WAC 388-408-0040

  1. Federally subsidized housing for the elderly:

    For someone to be eligible for Basic Food based on living in federally subsidized housing for the elderly, the housing must meet both of the following two conditions:

    1. The facility must be expressly for the elderly; and

    2. The facility must be federally subsidized.

  2. Optional meal plans:

    If a residence offers an optional meal plan as a part of their normal services, we only consider a resident to be living in an institution for Basic Food if they choose to get their meals through the optional plan.

    If someone chooses to get the majority of their meals through an optional meal plan, the person is living in an institution. For this person to be eligible for Basic Food benefits, the institution must meet the requirements of WAC 388-408-0040 .

  3. When someone in an ineligible institution may get Basic Food:

    A person who lives in an institution that provides meals may be eligible for Basic Food benefits when:

    1. The person living in the institution can't eat the institution's meals because they need a special diet; and

    2. The institution is unable or unwilling to provide the special diet.

  4. Release from a hospital or other institution:
    1. A person in a hospital or other ineligible institution is not eligible for Basic Food until they are released from the institution.
    2. If someone applies for Basic Food while in an ineligible institution and they are released within 30 days, we use the date of release as their date of application for Basic Food.
  5. Group living arrangements that are not Qualified Group Homes:

    Some group living arrangements are not qualified group homes, but we don’t consider them institutions, because the facility doesn’t prepare the majority of meals for the persons living there. In this case, we look at the client’s living arrangements and whether or not they buy and fix food together to determine who must be in the AU under WAC 388-408-0035.

  6. Supported Living Providers / ITS Homes:

    A Supported Living Provider (formerly Intensive Tenant Support Services or ITS Home) provides services to DDA clients and is licensed by DDA.

    1. Most clients who receive services through one of these providers receive home care or live-in attendant services and are not a licensed group home. These persons are not living in an institution. We look at requirements under WAC 388-408-0035 to determine who must be in a client’s AU.
    2. Some Supported Living Providers also run qualified DDD group homes. Since these clients are living in a qualified DDA group home, they can receive Basic Food.
NOTE: Knowing that a client gets services from a Supported Living Provider does not tell you if the client is in a qualified group home. To determine if the institution is eligible for Basic Food, review the group home files in ACES. 
  1. Nonprofit Drug & Alcohol Treatment Centers Authorized as FNS retailers:

Drug or alcohol treatment centers certified by FNS as eligible for Basic Food: (Nonprofit facility authorized as a retailer under 7 CFR §278.1(e))

  • The Center for Alcohol & Drug Treatment, Wenatchee, WA 98807
  • Evergreen Recovery Centers, Everett, WA 98201
  • Holman Recovery Center, Arlington, WA 98223
  • Lifeline Connections, Vancouver, WA 98668
  • New Horizon Care Center dba Isabella House, Spokane, WA 98220
  • New Horizon Care Center dba Sun Ray Court, Spokane, WA 99220
  • Seattle Drug and Narcotic Center (SEADRUNAR), dba Key Recovery and Life Skills Center, Seattle, WA 98168
  • Triumph Treatment Services - Beth's Place, Yakima, WA 98902
  • Triumph Treatment Services - Casita Del Rio, Yakima, WA 98902
  • Triumph Treatment Services - Inspirations, Yakima, WA 98902
  • Triumph Treatment Services James Oldham, Buena, WA 98921
  • Triumph Treatment Services Riel House, Yakima, WA 98902
  1. DOH licensing and certification of nonprofit drug and alcohol treatment facilities:

A facility's status as "DOH licensed and certified" in this section only refers to the facility having a Supplemental Nutrition Assistance Program (SNAP) / Basic Food endorsement.

Drug and alcohol treatment centers endorsed by DOH as eligible for Basic Food:

(Nonprofit facility authorized as a retailer under 7 CFR §237.11(e))

  • Adult & Teen Challenge Women's Center, Graham, WA 98338
  • Adult & Teen Challenge International Pacific NW Center,  Renton, WA 98338
  • Adult & Teen Challenge Men's Center Spokane, WA 99224
  • Adult & Teen Challenge PNW, Pasco, WA 99302
  • The Salvation Army ARP, Seattle, WA 98178
  1. Nonprofit shelters for the homeless:

According to the Washington Department of Commerce's Housing Division/ Homeless Programs and the Washington State Coalition for the Homeless, there are no "for-profit" shelters for the homeless in the state of Washington. We can assume that all the homeless shelters in Washington are non-profit for the purposes of determining eligibility for homeless applicants.


Clarifying Information - WAC 388-408-0045

The rules for women and children living in domestic violence shelters (shelters for battered women and children) should be interpreted to include men and their children who are victims of domestic violence. The term "shelters for battered women and children" can be interpreted to mean "shelters for battered persons and their children".

Worker Responsibilities - WAC 388-408-0045

  1. If clients are already receiving benefits in an AU, remove those who are in the shelter from their previous AU.
  2. Tell the client they can:
    1. Use Basic Food benefits to buy meals prepared by the shelter if the shelter is authorized by Food and Nutrition Service (FNS) to accept them; or
    2. Designate an employee of the facility as an authorized representative when the shelter purchases food for shelter residents at retail stores.
NOTE: Clients who are in a shelter for battered women and children are often not able to access resources they legally own. Remember to exclude resources that aren't available to the client under WAC 388-470-0005

Clarifying Information - WAC 388-408-0050

If the AU is homeless at the time of application or recertification, we consider the AU homeless for the entire certification period.

Worker Responsibilities - WAC 388-408-0050

The 90-Day Period for Temporary Living Arrangements

  1. Start a new 90-day count when the client:
    1. Moves from the residence of one person to the residence of another person if the client is living there on a temporary basis; or
    2. Moves out of their current residence (for at least one day) and later moves back into that residence.
  2. Count the 90-day period consecutively from the date the client moved into their current temporary residence.

ACES Procedures

  • Assistance Units
  • Basic Food

Cash Assistance Programs

Revised December 18, 2023

Purpose:

This section contains rules and procedures on how to decide who is in an assistance unit for TANF, SFA, PWA, ABD cash and HEN referral.

WAC 388-408-0005 What is a cash assistance unit?

WAC 388-408-0015 Who must be in my assistance unit?

WAC 388-408-0020 When am I not allowed to be in a TANF or SFA assistance unit?

WAC 388-408-0025 When can I choose who is in my TANF or SFA assistance unit?

WAC 388-408-0030 What children must be in the same TANF or SFA assistance unit?

WAC 388-408-0060 Who is in my assistance unit for Aged, Blind, or Disabled (ABD) cash assistance?

WAC 388-408-0070 Who is included in my assistance unit when the department determines eligibility for referral to the housing and essential needs (HEN) program?

For more complete details see these EA-Z Manual chapters: APPLICATION and INTERVIEW REQUIREMENTS OTHER HELPFUL INFORMATION


Clarifying Information - WAC 388-408-0005

For cash programs, we decide who is in the AU at application and when someone moves in or out of the home. We make this decision before we look at financial eligibility requirements.

In general, we decide who to include in the AU based on the relationship of people living in the home and whether they meet eligibility requirements other than income or resources. We may allocate the income of someone in the home excluded from the AU to people in the AU if the excluded person is financially responsible for someone in the AU.


Clarifying Information - WAC 388-408-0015

  1. Home-monitored clients for TANF/SFA:

    A client that lives in the home but is under home monitoring or home detention ordered by the courts or the Department of Corrections is living in the home. We do not consider them as inmates of a public institution. Clients that live in a public institution aren't eligible for TANF under WAC 388-400-0005.

  2. How a child's adoption affects the relationship between a child and their siblings:

    Adoption ends the legal relationship between biological siblings.

EXAMPLE Doug and Wendy have legally adopted their 12-year-old grandchild Tom. They have taken in Tom's little sister Lisa, but haven't adopted her. Doug and Wendy want TANF for Lisa as non-needy caretaker relatives. Because his grandparents legally adopted Tom, we do not recognize Tom and Lisa as having a legal relationship as siblings.
NOTE: If Doug and Wendy wanted assistance for both Tom and Lisa, the four of them would all be in the same AU as required under WAC 388-408-0030.
  1. How a child's adoption affects the relationship between a child and their biological parent(s):
    1. Adoption ends the legal relationship between a child and the biological parents.
EXAMPLE Grandparents have legally adopted their grandchild. The biological mother has since moved into the household. The biological mother would like to apply for TANF for herself and the child excluding the adoptive parents in the AU. Because the child’s grandparents have legally adopted him or her, we do not recognize the biological mother and child as having a legal relationship.
  1. When a child is placed in a permanent guardianship:
    1. WAC 388-450-0100  explains the financially responsible person is legally obligated to support the dependent and defines the financially responsible person as a parent, stepparent, adoptive parent, spouse or caretaker relative.  WAC 388-450-0105 says the income of a financially responsible person is countable to meet the needs of the assistance unit.  If a child is permanently placed with a guardian and the guardian now has legal and financial responsibility for the child, they must both be included in the AU. 

EXAMPLE Blessica is applying for TANF for her granddaughter Mahalia. Blessica provides documentation she has temporary custody of Mahalia while her dad is incarcerated. Since Blessica is not Mahalia’s parent and she isn’t legally or financially responsible for Mahalia, she can apply for a non-needy TANF grant for Mahalia.

EXAMPLE Six months later Blessica reports Mahalia won’t be going back to her parents’ home and provides a document verifying she’s now receiving the Guardianship Assistance Program (GAP) subsidy and has accepted legal and financial responsibility for Mahalia. Since Blessica is now financially responsible for Mahalia, we can’t exclude her from the TANF AU.   

NOTE: If Blessica wanted assistance for Mahalia, she would need to apply for benefits for both of them. 

 

  1. When a pregnant minor or minor parent lives with their parents:
    It doesn't change who we include in the AU if a pregnant or minor parent who lives with their parent gets married, starts military service, or gets emancipated by court order.
  2. How we apply the AU rules in some common situations:
    1. A married woman applies for assistance for herself and her two children from a previous marriage. She lives with her husband. She has a child in common with her husband and he has a child by a previous marriage. She doesn't want assistance for her husband, his child, or the common child. We must include all of the children in the AU because the husband must be included as he is the natural father of two of the kids and the stepfather of the other two.
    2. A grandmother applies for cash assistance for her grandchild as a non-needy relative. The minor parent of the grandchild lives in the home as well. Since you can't separate a child from their parent that lives in the home, we must include the minor parent in the AU. In this case, we would include the minor parent and allocate the income of their parent to the AU.

Clarifying Information - WAC 388-408-0020

If a financially responsible person cannot be in the AU under WAC 388-408-0020, we allocate the income of this person to the AU. How we allocate this income varies based on why the person is ineligible. See INCOME - Allocation and Deeming.

If a minor parent gets Title IV-E foster care, the minor parent's child is not eligible for TANF or SFA. The foster care payment includes the child's needs.

Adoption support

Adoption support is money given to families that adopt children with special needs. This money is intended to help the family with the special expenses that these children have.

For cash, this money is excluded because it is assistance from another agency that does not cover ongoing living expenses. See WAC 388-450-0055 for more information.

For Basic Food, this money is budgeted as countable unearned income.

 

Guardianship Assistance Program (GAP)

Guardianship Assistance GAP, also known as guardianship income, is money given to caregivers who accept permanent guardianship of a child. These caregivers have accepted permanent legal and financial responsibility for the child in their care and therefore must be included in the TANF AU.  The Department of Children, Youth and Families (DCYF) determined these children have special needs.  This money is intended to help the family with the special expenses for the children.  The income is considered the children’s income.

For cash, this money is excluded because it is assistance from another agency that does not cover ongoing living expenses. See WAC 388-450-0055 for more information.

For Basic Food, this money is budgeted as countable unearned income.


Worker Responsibilities - WAC 388-408-0025

  1. Parent or caretaker relative of a child that gets SSI:
    In order to decide if an AU member is eligible for TANF, count a child who gets SSI as an "eligible child" even though the child isn't eligible for TANF. Don't include the SSI child's income, resources, or needs when you determine the AU's eligibility and grant amount. If the parent of an SSI child asks for assistance as a needy caretaker relative, don't include the parent's spouse or other children in the AU unless the parent wants assistance for them.
  2. Relatives who are not the child's parent:
    1. If a non-parent relative chooses to get TANF instead of foster care payments they can choose whether or not to be in the AU based on their needs.
    2. If a non-parent relative chooses to get foster care payments for a child in their care and the relative needs financial assistance, count the child a "dependent child" to make the relative eligible for TANF or SFA. Don't include the foster child's income, resources, or needs when you determine the AU's eligibility and grant amounts.
    3. If a couple is married and applying as a needy relative for a child who is not their child, only one of the relatives can be a recipient on the grant. The non-parental caregiver and their spouse cannot both be on the grant.
    4. If a non-parent relative chooses to get TANF for multiple siblings in their care, they can choose to exclude one or more siblings as a “recipient" if they have income or including that sibling would cause TANF ineligibility.
EXAMPLE A grandmother is the caretaker for her two grandchildren who have different mothers, making them half-siblings. One of the children is receiving Social Security Survivors Benefits from their mothers Social Security claim. The grandmother can choose not to include that sibling in the AU and not count them in the needs.

EXAMPLE A child is living with their half-sibling and the half-siblings mother. The mother is not the parent of this child and has no financial responsibility for this child. She is working and has income. She can choose to apply for non-needy TANF for the child that is not hers, and not include her child in the needs, since including her child would require her to be part of the TANF AU and her income would cause the AU to be over income for TANF.

  1. Child in common of unmarried parents:
    Unmarried parents that live together may choose to exclude their common child if one of the parents is a TANF or SFA recipient.
EXAMPLE A mother and her two children get TANF and live with the mothers' boyfriend, who is not the father of the children. The mother gives birth to her boyfriend's child. The mother can choose whether or not to include the baby in the AU. If we include the baby, we must include the boyfriend. If the boyfriend has income or resources, it may be the best for the client to not include the common child.
EXAMPLE Two unrelated TANF AUs get assistance and live together. (AU#1 is a woman and her two children. AU#2 is a man and his two children.) The woman and man have a child in common and want to exclude the child in common from being on assistance. Because both parents are recipients of assistance, then neither parent is able to financially support the child in common. Therefore, they do not have the option to exclude the child from the AU. They will need to become one TANF household (one AU) as required under WAC 388-408-0030.
EXAMPLE AU contains a woman, her boyfriend, his child, and their common child. Nobody gets TANF or SFA. The boyfriend applies for TANF for himself and his child only. He doesn't want to include the common child because the mom gets UC and can provide for their child. As an applicant, the boyfriend doesn't have the choice to exclude the common child. All four people are in the AU since we can't exclude the common child for a reason other than need.
NOTE: In the example above, if the AU is eligible when we include the woman's income, the AU can then exclude the common child because it is now a recipient AU. If the family is eligible in the month of application, you can consider them as recipients and exclude the child before you issue benefits for the AU.
EXAMPLE Susan applies for assistance for herself and her two children from a previous marriage. She lives with her husband Doug and his child from a previous marriage - Timmy. The couple doesn't have a child in common. She doesn't want assistance for Doug or Timmy because he works and gets child support. Even though we can exclude Timmy from the AU because he is the other children's stepbrother, we must include Doug because he is the stepfather of Susan's two children. If we exclude Timmy, we would allocate some of Doug's earned income to Timmy. See INCOME - Allocation and Deeming.

 

  1. What happens when a TANF AU with an optional household member has a change in circumstances?  

Families can always change the status of optional TANF AU members.  In some cases, removing the optional AU member from the TANF AU may increase the benefits to the family. 

EXAMPLE  Anita has no income and is unable to work.  She is getting a 3-person, needy TANF grant for herself and her two nephews.  Anita is later approved for SSA disability benefits of $1,080 a month.
  • If Anita remains on the AU as needy, the TANF closes for the entire household due to excess countable income.
  • However, Aunt Anita is an optional AU member so we can opt her off the TANF grant. Her income would not be counted and she can continue to get a non-needy TANF grant for her two nephews.  
EXAMPLE 20-year old Sally is getting a non-needy TANF grant for her minor sibling Kelly after their parents pass away. After a few months, Kelly starts receiving $1,200 in SSA survivor benefits.
  • Kelly is not an optional AU member so we budget the SSA benefits when determining TANF eligibility, this family would be over the income limit for TANF.
EXAMPLE Alonso is receiving a non-needy TANF for his 17-year-old niece Grace.  Grace turns 18 years old in May. Her demographics screen indicates she is scheduled to graduate high school in June of the same year. We must determine if Grace will complete high school in June:
  • Grace is not an optional AU member.  Send a request for information letter requesting verification that Grace is still attending full time high school and making satisfactory progress.
  • If Grace is no longer in school, she is no longer eligible for TANF, with no eligible minors in the AU, the TANF would terminate.

Worker Responsibilities - WAC 388-408-0030

  1. If we don't have to include a child in the AU under WAC 388-408-0015, give the caretaker relative, guardian, or custodian the choice whether or not they'd like to include the child in the TANF/SFA AU.
  2. Explain to the client that the child cannot receive TANF/SFA in a separate AU.
EXAMPLE Aunt applies for TANF for her niece and nephew, who are cousins. Aunt doesn't want assistance. Set up a two-person AU for the niece and nephew.
EXAMPLE Married couple apply as needy relatives for their two grandsons. The grandsons are cousins to each other. Even though the grandfather claims to be the caretaker of one child and the grandmother claims to be the caretaker of the other, we must include the two children in the same AU.
EXAMPLE Woman applies for TANF for her daughter and nephew. Since the woman is the caretaker relative for both children and is the parent of one, include all three people in the same AU.
EXAMPLE Grandmother and two grandchildren receive a three-person grant. Her husband starts to get retirement benefits. We allocate $700 of the retirement benefits to the AU because the husband is financially responsible for his wife. Because the grandmother isn't financially responsible for her grandchildren, don't terminate assistance due to the excess income. Remove the grandmother from the grant and continue assistance for the grandchildren.
EXAMPLE A client receives a three-person grant of $706 for herself, her daughter and nephew. She starts working and has monthly gross earnings of $1,400. Terminate assistance for the woman and daughter. Continue cash assistance (one-person grant) for her nephew. When the income of an AU member reduces the grant payment to a level which is less than what the other AU members would get if the individual with income were not included, inform the client of the option to request termination from the AU member with income. By making this choice, the family would get more cash and, if the person with income is an adult, preserve their time-limited TANF eligibility. Add the following free form text to the ACES client notice: "Your family may be better off financially if you stop getting a cash grant for (Name of person receiving the income). To find out, call the number listed above."
EXAMPLE A client gets a three-person grant for herself, her daughter and her nephew. She starts working and has gross earnings of $1,000 per month. When we budget the income, the AU is eligible for a grant of $206. However, if the client chose to end TANF for herself and her child, she could get a one-person grant of $450 for her nephew and preserve her TANF eligibility under the 60-month lifetime limit.
NOTE: There are some valid values you can't enter in the Financial Responsibility field. ACES will enter these values after it determines eligibility and you finalize the action. Make sure that all the following conditions are true before you use the non-member valid value [NM]: - The person isn't part of the AU; - The person isn't financially responsible for anyone in the AU; and - We don't have to count the person's income or resources when we determine the AU's eligibility or benefits.

Clarifying Information - WAC 388-408-0060

  1. For justice involved individual, reference the following Desk Aids:
    1. Program Options for Inmates (Staff use only)
    2. Desk Aid - Sentencing Alternatives – Offenders with Minor Children (Staff use only)
  2. For information on ABD case processing, reference Aged, Blind, or Disabled Cash Assistance (ABD) | DSHS (wa.gov) in the ACES Manual.
  3. If an AU with a disabled adult is over income for TANF because of a child’s income, the disabled adult may be eligible for ABD cash. We don’t allocate the child’s income to the parent because the child isn’t financially responsible for the parent. See WAC 388-450-0100
EXAMPLE A disabled parent applies for TANF for herself and her daughter. The daughter gets a monthly SSA death benefit of $650. This income makes the AU ineligible for TANF. Since the client is disabled and ineligible for TANF, she may be eligible for ABD cash. The daughter is not in the AU and the death benefit is not allocated to the AU.

ACES Procedures

See Assistance Unit (AU)

Authorized Representative - Food Assistance

Revised August 6, 2020

Purpose:

This section explains authorized representative rules specific for Basic Food and describes when an authorized representative is required for someone in a treatment center or group home.

WAC 388-460-0005 Can I choose someone to apply for Basic Food for my assistance unit?

WAC 388-460-0010 Do I have an authorized representative for Basic Food if I live in a treatment center or group home?

WAC 388-460-0015 Who will the department not allow as an authorized representative for Basic Food?


Clarifying Information - WAC 388-460-0005

  1. How clients designate an authorized representative:
    A client can designate an authorized representative by completing the appropriate section on the DSHS 14-001 Application for Benefits, DSHS 14-078 Eligibility Review, Washington Connection online application, or by completing a DSHS 14-532 Authorized Representative form.
  2. Drug and Alcohol Treatment Centers:
    If a client receives food assistance in a qualified drug and alcohol treatment center, the treatment center must be the authorized representative.
  3. DSHS PBS Staff as Authorized Representatives for Basic Food:
    DSHS Public Benefit Specialist (PBS) staff may not act as an authorized representative or Alternate Card Holder for a household’s Basic Food benefits.
    1. Staff having access to change benefits due to their position and acting on behalf of the household is a direct conflict of interest.
  4. Verification:
    The identity of an authorized representative is a mandatory verification at application. See Verification Charts.
  5. Alternative Card Holders:
    With the exception of a FNS certified drug and alcohol treatment center or group home, an authorized representative does not receive a Quest card or have the ability to access the AU's benefits. If a client needs someone outside of their AU to access the benefits, see information on Alternate Card Holders in When and How Benefits are Delivered.
  6. Individuals who have Power of Attorney for a client:
    1. If an individual has Power of Attorney for a client, the person can be the client's authorized representative without the client having to specifically designate them as the authorized representative.
    2. If an individual has limited Power of Attorney, the Power of Attorney document must specifically give the person authority to act on the client's behalf for managing financial matters. If the document doesn't give the person this authority, the client must name the person as their authorized representative if they want them to act on their behalf.

Worker Responsibilities - WAC 388-460-0005

Authorized Representatives on Multiple Accounts:

ACES does not monitor or create reports on individuals who are authorized representatives for multiple cases. If you learn that a person is an authorized representative for multiple AUs and suspect the representative is misusing the client's benefits, refer the case to the Office of Fraud Accountability. See FRAUD.


Clarifying Information - WAC 388-460-0010

  1. When a facility acts as an authorized representative for persons in a group home or drug and alcohol treatment center, one person from the facility usually acts on behalf of all the clients in that facility or group home.
  2. The United States Department of Agriculture (USDA), Food and Nutrition Services (FNS) regulates the facilities in their use of client's Basic Food benefits. For current FNS certified treatment centers, see WAC 388-408-0040 Clarifying Information.
  3. Upon leaving a group home or drug and alcohol treatment center, a Basic Food client may be entitled to a returned allotment of:
    1. One-half of the benefits if they leave a treatment center or group home on or prior to the 15th of the month;
    2. A prorated amount based on the number of days remaining in the month if they leave a treatment center on or after the 16th of the month (NOTE: Not applicable to a group home); or
    3. All of the benefits if the treatment center or group home did not spend any Basic Food benefits on the behalf of the residents who leave.

Clarifying Information - WAC 388-460-0015

Persons currently disqualified for an Intentional Program Violation (IPV) may not be an authorized representative for Basic Food.

  • In most cases, the disqualification of an authorized representative takes place as the result of a fraud investigation. 
  • IPVs from Washington and other states are also captured in USDA Food and Nutrition Service's Electronic Disqualified Recipient Subsystem (eDRS).

The head of household for the food assistance AU may request an administrative hearing when the person they have named as their authorized representative is disqualified from being an authorized representative. See ADMINISTRATIVE HEARINGS.

Worker Responsibilities - WAC 388-460-0015

  • When you learn than a current Authorized Representative or one newly selected by the household has an IPV, Use letter 050-01 General Correspondence to inform both the client and the authorized representative of the disqualification action.
  • Inform the client why the authorized representative is disqualified and of the client's right to an administrative hearing.

Additional Information

For additional information on Authorized Representatives, see AUTHORIZED REPRESENTATIVE - FOOD, CASH, AND MEDICAL BENEFIT ISSUANCES.

Authorized Representative - Food, Cash and Medical Benefit Issuances

Created on: 
May 16 2018

Revised March 12, 2018

Purpose:

This chapter defines an authorized representative (AREP) and provides instruction on: What form to use in order to code someone in ACES or the ECR as an AREP. When to require the DSHS 14-012(x) consent form. When to require the DSHS 17-063 authorization form or HCA 80-020 authorization for the release of information form. When it's permissible to share information without consent. How to identify and code an AREP in our automated systems.


Definition

An AREP can be any adult who is not a member of the AU who is sufficiently aware of the household circumstances and is authorized by the household to act on behalf of the client for eligibility purposes. If an individual AREP is representing an organization, other individuals from that organization within the same department may also act as an AREP. An AREP assists the client with the application, recertification, and general eligibility processes.

NOTE: In everything we do, we need to maintain confidentiality. For example, King County Public Health is a large organization and while any employee from the Access and Outreach department may be authorized to act as an AREP on behalf of the organization, individuals from other departments within their organization are not authorized to represent the organization as an AREP.

An AREP is not authorized to receive health information about clients unless they have power of attorney or have been named on the completed and signed DSHS 14-012(x) consent form.

An AREP can share any information relevant to eligibility; however, the department can only share information with the AREP that is necessary for the purposes of determining financial eligibility.

An AREP can receive letters, including the income computation sheet, renewal forms, and ProviderOne services cards if the client has authorized the sharing of such correspondence.

What form is used for an AREP?

The client can identify an AREP on the application, eligibility review form, or DSHS 14-532 authorized representative form. The DSHS 14-532 authorized representative form shall be used when a client is authorizing an AREP at a time other than at application or eligibility review. The AREP information shall be reviewed at recertification. See WORKER RESPONSIBILITIES.

AREPs are not automatically eligible to be an EBT Alternate Card Holder for Basic Food or cash benefits. Both the client and Alternate Card Holder must complete and sign the DSHS 27-130 form. Please refer to the EBT Manual for more information.

Please refer to the Payees on Benefit Issuances - Authorized Representatives chapter, WAC 388-460-0005 through 460-0015 for AREP rules specific to the Basic Food (SNAP) program.

NOTE: The DSHS 14-532 AREP form is not required when the AREP has Power of Attorney or Legal Guardianship. Power of Attorney and Legal Guardianship must be verified.

Legal Guardianship is designated by coding the AREP screen Rep Type field in ACES with the following:

  • Cash and Medical : CG or GN
  • Basic Food: AD or NA

Power of Attorney for cash, medical, and basic food is designated by coding the AREP screen Rep Type field in ACES with AD or NA.

NOTE: When a child age 18 or younger is institutionalized and the facility is applying on their behalf, the DSHS 14-532 AREP form or the designation of the facility as an AREP on the application or eligibility review is not required when the individual is: a. In a court ordered, out-of-home placement under chapter 13.34 RCW; or b. Involuntarily committed to an in patient treatment program by a court order under chapter 71.34 RCW.

When is a DSHS 14-012(x) Consent form necessary?

The DSHS 14-012(x) consent form is a Health Insurance Portability and Accountability Act (HIPAA) compliant form designed for use by the client to authorize an exchange of information outside of basic eligibility information shared with an AREP. See AREP definition above. The 14-012(x) is the correct form for authorizing the sharing of specified confidential information between specified parties for a specified period of time.

HIPAA restrictions prevent us from discussing the client's individual health information with an AREP unless a current signed DSHS 14-012(x) consent form is in the record.

NOTE: Every signed consent form is unique so it is critical that the authorized information, designated parties, and effective dates be carefully reviewed before releasing information.

When is the DSHS 17-063 Authorization or HCA 80-020 Authorization for Release of Information form necessary?

The DSHS 17-063 authorization form and the HCA 80-020 authorization for release of information form are HIPAA compliant forms designed for use by the client to authorize the release of existing documents to a specified individual or agency. These forms allow the disclosure of a designated set of records from the individual's DSHS or HCA file. The Public Disclosure Unit is responsible for approving or denying requests for disclosure of confidential information.

For more information see Confidentiality and Public Disclosure.

When is it permissible to share information without consent?

There are times when we can share confidential client data without the client's permission:

  • When release is required by law (commonly by court order or subpoena); or
  • When the information is needed from DSHS to administer a DSHS program and get needed services to a client (example; verification for a child care provider; however, only share information that would be necessary for the provider to provide child care).

To learn more about when it is permissible to share client information please refer to DSHS Administrative Policy 5.02, Section D;4.

EXAMPLE:  The designation of an individual as AREP on the application: A mom with one child applies for family medical. She names her adult daughter as AREP on the application form. The adult daughter named as the AREP may only receive information necessary to determine financial eligibility and other information related to the benefits such as certification periods, benefit issuances, etc.
NOTE: In this example the AREP section of the application does not specify which letters the AREP is designated to receive. Further communication or clarification with the client may be necessary and should be documented in remarks behind the AREP screen in ACES.
EXAMPLE:  The designation of an AREP verses the authorization of sharing specified medical information: A client is receiving ABD cash benefits. The client's mom has been designated as the AREP on the most current application. There is also a signed DSHS 14-012 consent form on file authorizing the exchange of medical information between DSHS and the medical provider. The AREP (mom) is not included on the DSHS 14-012 consent form. The AREP calls DSHS requesting information on her daughter's medical treatment plan. The department cannot share that information with the AREP because DSHS is only authorized to share medical information with the medical provider. As the AREP, the mom is not entitled to this information because it is not related to the purpose of determining financial eligibility.
NOTE: Naming the medical provider on the signed DSHS 14-012 consent form does not make them an AREP. Only the client's mom should be coded as an AREP.
EXAMPLE:  The designation of an agency as AREP on the application: A hospitalized patient applies for medical benefits designating the hospital as an AREP on the application. Because there is no DSHS 14-012 consent form authorizing the exchange of medical information, the department can only share information necessary to determine financial eligibility.
EXAMPLE:  The designation of an AREP and the authorization of sharing specified medical information: A hospitalized patient applies for the ABD program. The hospital is named as an AREP on the application. The client has also signed a DSHS 14-012 consent form authorizing the sharing of medical information between the two agencies. The hospital and the department can exchange information necessary to determine financial eligibility and they can also exchange medical information specified on the DSHS 14-012 consent form.
NOTE: Naming the hospital on the signed DSHS 14-012 consent form does not make them an AREP; however, since the hospital is also name as an AREP on the application, they should be coded as an AREP in ACES.

Worker Responsibilities

For information regarding AREP for Long-Term Care cases see: Long-Term Care AREP or WAC - Long-Term Care for Families and Children.

  1. An AREP may receive letters/notices/forms/warrants/EFT/ProviderOne service cards or they may have permission to only discuss the case and not receive any written correspondence. Record the representative's name and address on the AREP screen in ACES. The REP Type code on the AREP screen determines what forms, letters, etc. they receive. See the Authorized Representative Payee Chart.

  1. Check the AREP information coded in ACES at each review. Make sure it's consistent with what the client indicated on the review form. AREP designation isn't valid after the certification period. Delete coded AREP information if you can't confirm with the client that it's still valid. Document extensions or changes to the designated AREP in ACES.
  2. Clients must complete a DSHS 14-532 AREP form when designating a new AREP. Don't add the new AREP until we receive:
    1. the completed DSHS 14-532 AREP form; 
    2. written confirmation from the client; or
    3. a signed Eligibility Review form with completed AREP section.

 Completing the DSHS 14-532 AREP form isn't required if the client is confirming or making changes to their current AREP.

 4. Clients should make an initial designation of an AREP on the application, review, or DSHS 14-532 AREP form. Clients can make changes to an AREP's information, such as address or phone number verbally but we must clearly document these changes in the case record.


ACES Procedures

Authorized Representative/Protective Payee

Automated Client Eligibility System (ACES)

Revised June 26, 2014

Purpose:

ACES is an acronym for the Automated Client Eligibility System. This system is used by the State of Washington's Department of Social and Health Services. ACES supports the operations of the department by integrating DSHS programs under a single, client-based, on-line system. The ACES system is a tool for determining eligibility, issuing benefits, management support, and sharing of data between agencies.

ACES Instruction in this Manual

The links to specific sections in the ACES User Manual are provided throughout the Eligibility A-Z Manual. See the ACES User Manual.

Basic Food Employment and Training (BFET) Program

Revised January 3, 2023

 

Basic Food Employment and Training (BFET) Program

WAC 388-444-0015 How can the Basic Food Employment and Training (BF E&T) program help me find work?

 

Clarifying Information - WAC 388-444-0015

What is BFET?

Basic Food Employment & Training (BFET) assist federally funded Basic Food (SNAP) participants gain skills, training or work experience to increase their ability to attain a living wage career.  BFET services are available from all WA State community and technical colleges as well as many community based organization (CBO) providers including the Employment Security Department (ESD).  Additional information on the type of services and benefits is located on the BFET public website. www.dshs.wa.gov/bfet

 

Who can receive BFET services?

Most clients who receive federally funded Basic Food (SNAP) and are at least 16 years old can receive BFET services. Even clients with college education may benefit from retraining or job search services.

 

How can BFET help pay for college?

BFET students should utilize other forms of funding for tuition whenever possible. Typically all students who attempt to enroll into BFET will be asked by the college to apply for Federal Student Aid (FAFSA) as part of the enrollment process for BFET.

 

Who can't receive BFET services? 

Clients receiving the following programs:

  • Temporary Assistance for Needy Families (TANF);
  • State Food Assistance Program (FAP);
  • LEP Pathway;
  • Refugee Cash Assistance (RCA)*; or
  • Career Ladder for Educated and vocationally Experienced Refugees (CLEVER)

* RCA recipients are not eligible for BFET, however there is one exception. In counties where there are no LEP Pathway providers, RCA recipients may receive BFET services from community colleges. RCA recipients may not receive services from college providers in counties in which there is at least one LEP Pathway provider, although exceptions may be made under extenuating circumstances. Extenuating circumstances may include limited provider capacity, distance from the provider, and/or client request for a particular provider.

BA educational degrees are not eligible through the BFET program so clients seeking these degrees should not be referred to BFET.

 

Do clients have to participate in BFET?

No.  BFET is voluntary and intended to focus resources on the most motivated individuals.  Services are available for exempt and non-exempt clients who are eligible for federal SNAP benefits living in Washington.

NOTE:
There are clients called Able-Bodied Adults without Dependents (ABAWD) who do have additional work requirements in order to stay eligible for Basic Food benefits. BFET is an option to fulfill this requirement, but is not mandatory.  To learn more about ABAWDs please see https://www.dshs.wa.gov/esa-1

 

How does a student become eligible for Basic Food through BFET?

If a client appears to be an ineligible student, give the client basic information about BFET to help decide if they could become eligible for Basic Food. Refer to WAC 388-482-0005 for student eligibility. BFET recipients who are college students are typically eligible students (pending other Basic Food eligibility factors).

How do I find a list of current BFET providers?

See our public web site for a list of BFET Partner Colleges and the counties in which they offer services.

 

BFET Processes and Procedures

How does a Basic Food client receive BFET services?

DSHS staff may provide the client with information about BFET as well as contact information for CBOs and Colleges. You can find a list of current BFET Providers on BFET Brochures, in the Barcode BFET Referral tool, or the BFET public website.

If the perspective individual is SNAP eligible the BFET Provider will complete an intake to determine appropriate BFET services.  The BFET Provider will open components for eligible clients in eJAS.

If the perspective individual is enrolling in a BFET college program and appears eligible for BFET, but is not yet on SNAP, then the college will complete the 10-501 Referral Form to be submitted to DSHS.  This form tells DSHS the client will be accepted into BFET upon approval of SNAP benefits, so the client should be considered an eligible student. The college will open the BFET components in eJAS after SNAP is approved.

If client was closed for ABAWD requirements they must meet requalifying requirements as outlined in ABAWD participating in BFET. https://www.dshs.wa.gov/esa/basic-food-work-requirements/abawds-able-bodied-adults-without-dependents.

How do I know a client is participating in the BFET program?

Review the information in the client’s electronic case record. Review the client’s case in eJAS.

The BFET program uses the FI component to distinguish BFET participants from WorkFirst. Components are open based on the actual activity of the client, for example, JS (supervised job search), VE (vocational education) or BR (job retention). Components reflect the scheduled hours per week for each activity and dates of participation.

Verification of participation from BFET provider. This can be a verbal verification or a provider document.

ACES Procedures

Work Registration

  • Interview - (WORK) Work Registration / Participation Screen
  • Basic Food - Able Bodied Adults Without Dependents (ABAWD)

BFET - Reimbursement of Participant Expenses

Revised October 29, 2020

BFET - Reimbursement of Participant Expenses

Purpose:

WAC 388-444-0025 What expenses will the department support to help me participate in BF E&T?


Clarifying Information - WAC 388-444-0025

  1. BFET - Reimbursement of Participant Expenses BFET Participant Reimbursements:

People participating in BFET may be able to receive support services through their provider to help them participate in the program including but not limited to:

  • Transportation, including repairs;
  • Clothing;
  • Tools or other specialized accessories for certain professions;
  • Books; and
  •  Housing assistance;

The availability of these support services is depended on each BFET provider and the funding they have available.

 

NOTE: 
Earlier receipt of Work First support services or current receipt of post-TANF support services does not impact eligibility for the participant reimbursement

       2.  Dependent care allowance - Non-ABAWD participants only:

  • Allowed to BFET participant’s ages 16 through 59 with dependents.
  • Allowed for children up to age 12.
  • Subject to funds availability by the Child Care Subsidy Programs (CCSP) and/or BFET.
  • Must follow all other rules as established by CCSP unless the funding is directly from BFET.

https://www.dcyf.wa.gov/services/early-learning-providers/subsidy

Basic Food - Work Requirements

Purpose:

This section provides rules and instructions for Basic Food work requirements and the Basic Food Employment and Training Program (BFE&T). BFE&T services are voluntary and apply to non-TANF clients receiving federal SNAP Benefits. Work Requirements for nonexempt ABAWDs are not voluntary.

A. BASIC FOOD WORK REQUIREMENTS - Work Registration

WAC 388-444-0005 Am I required to work or look for work in order to be eligible for Basic Food?

B. BASIC FOOD WORK REGISTRATION EXEMPTIONS

WAC 388-444-0010 Who is exempt from work registration while receiving Basic Food?

C. BASIC FOOD EMPLOYMENT AND TRAINING (BFET)

WAC 388-444-0015 How can the Basic Food Employment and Training (BFET) program help me find work?

D. BFET PAYMENTS FOR RELATED EXPENSES

WAC 388-444-0025 What expenses will the department pay to help me participate in BFET?

E.   ABAWDs - Able-Bodied Adults Without Dependents

WAC 388-444-0030 Do I have to work to be eligible for Basic Food benefits if I am an able-bodied adult without dependents (ABAWD)?
WAC 388-444-0035

Who is exempt from ABAWD work requirements?

WAC 388-444-0040

Can I volunteer for an unpaid work program in order to meet the work requirements under WAC 388-444-0030?

WAC 388-444-0045

How does an ABAWD regain eligibility for Basic Food after being closed for the three-month limit?

F.   BASIC FOOD WORK REQUIREMENTS - GOOD CAUSE

WAC 388-444-0050 What is good cause for failing to meet Basic Food work requirements?

G.  BASIC FOOD WORK REQUIREMENTS - DISQUALIFICATION

WAC 388-444-0055 What are the penalties if I refuse or fail to meet Basic Food work requirements?

H.   BASIC FOOD WORK REQUIREMENTS - UNSUITABLE EMPLOYMENT AND QUITTING A JOB

WAC 388-444-0060 What is unsuitable employment for Basic Food work requirements?
WAC 388-444-0065

Am I eligible for Basic Food if I quit my job or reduce my work effort?

WAC 388-444-0070

What is good cause for quitting my job or reducing my work effort?

WAC 388-444-0075

What are the penalties if I quit my job or reduce my work effort without good cause?

I.  APPENDIX I -  ABAWD participation requirements by location     

J. Current Partners - BFET Partner Colleges and Agencies 

Basic Food Work Requirements - Work Registration

Revised: September 1st, 2023

Purpose:

WAC 388-444-0005 Am I required to work or look for work in order to be eligible for Basic Food?

 

Clarifying Information - WAC 388-444-0005

Exempt clients (per WAC 388-444-0010) are not required to register for work, so they are not work registrants.

Non-exempt clients are people who receive Basic Food and must be registered for work. They are considered work registrants, and further divided into two groups:

Work Registrants 

  • Clients age 16 through 59 who do not meet an exemption listed in WAC 388-444-0010 must register for work and meet Work Registration requirements.
  • There are no time limits for non-ABAWD work registrants.
  • Participation in Employment & Training is voluntary in Washington State.
  • Work registrants who voluntarily quit a job or reduce their work hours below 30 hours a week without good cause will face a penalty
  • DSHS registers the clients for work by completing the Work Registration page in ACES/3G.

 

 Work Registrants Who are ABAWDs

  • Able Bodied Adult Without Dependents (ABAWD) are a subset of Work Registrants who must meet further requirements in order to remain eligible for benefits.
  • Able-bodied adults ages 18 through 50 beginning September 1, 2023 (and 52 beginning October 1st, 2023), without dependents, and without a physical or mental disability preventing them from working, and who live in an non-waived area, are required to participate in specific activities outlined in the ABAWD WACs to stay eligible for Basic Food and avoid the three month time limit.    
  • ABAWD clients are referred to options to meet their participation requirements.

Worker Responsibilities - WAC 388-444-0005

  1. During application, add a person or eligibility review, or another change that impacts work registration, determine if members of the Basic Food household are non-exempt work registrants or exempt.
  2. For any exempt work registrants, code the most appropriate exemption per current procedure.
  3. For any non-exempt work registrant, determine if the client(s) is considered ABAWD.
  4. If a WorkFirst household is sanctioned, determine whether or not the sanctioned persons are exempt from Basic Food work requirements.  Disqualify non-participating members of the TANF household from receiving Basic Food unless they are exempt under WAC 388-444-0010.
  5.  Read the Work Registration Script(s), referring to any household members in the assistance unit that are work registrants. Perform any necessary referrals to employment and training opportunities. 
  6. Ensure the Consolidated Work Registration Notice populates in the letters for the household. 

 

Basic Food Work Registration Exemptions

Revised January 1, 2024

Purpose:

WAC 388-444-0010 Who is exempt from work registration while receiving Basic Food?

  • Clarifying Information

Clarifying Information - WAC 388-444-0010

  1. We apply and code personal exemptions (such as child under six, etc.) in all areas of the state.  There is no geographic or regional exemption for Basic Food work registration.
  2. The exemption for drug or alcohol addiction only applies when the participation in this program would prevent the individual from meeting the work requirement or participating in an employment/training program the required number of hours.
  3. The exemption for employment or self-employment is applied if either situation occurs: 
    1. Client is earning 30 x Federal Minimum wage ($7.25/hr in 2024) a week averaged monthly. 
    2. Client is working over 30 hours a week averaged monthly. 
  4. We must register non-exempt persons who receive state-funded FAP benefits even though they cannot receive federally- funded BFET services.
    1. The one exception is WAC 388-444-0010(9). If the client does not have authorization to work in the United States they can be exempt from work registration rule. 
  5. Caring for an incapacitated person exemption: The incapacitated person does not have to be related, or in the household.
  6. ABAWD is a small subset population of Work Registrants that have extra requirements; therefore, specific ABAWD exemptions (such as pregnancy or waived counties) under WAC 388-444-0035 that apply to those extra requirements do NOT apply to work registration in general. See ABAWD Chapter.
EXAMPLE: A Work Registrant who is also ABAWD attends a methadone clinic once a month for a total of two hours in order to refill a methadone prescription. The client does not attend any additional counseling or treatment. This drug addiction treatment and rehabilitation program does not prevent the client from meeting the work requirements or participating in an employment or training program.
EXAMPLE: A Work Registrant who is also an ABAWD enters a specialized hospital for treatment for addiction. As part of the program, the client is expected to live at the hospital and receive treatment for the next 30 days. Since the client is enrolled in a program that does not allow the client to leave the hospital, this program prevents the ABAWD from meeting the work requirements or participating in an employment or training program.

Worker Responsibilities - WAC 388-444-0010

  1. Screen for work registration status:
    1. Determine the client's exempt or non-exempt status for work registration. See WAC 388-444-0010; and
    2. Code work exemption information on the WORK screen for every person age 16 and over.
  2. Volunteering for BFET Services:
    All clients who receive federally-funded Basic Food (SNAP) benefits may volunteer for E&T services. As a volunteer they may:
    1. Receive supportive services (see BFET Reimbursement of Participation Expenses); 
    2. Meet eligibility requirements (see Basic Food Employment and Training (BFET) Program); and 
    3. Not be disqualified for not cooperating with the program.
  3. Verifying a Personal Exemption
    1. Accept a client's statement of employment status or job availability unless the information is questionable.
    2. To verify questionable information have the client provide:
      1. Evidence of the claimed exemption; or
      2. The name and contact information of an acceptable collateral source who can be contacted for further verification.
    3. If a client claims to be physically or mentally unable to work and the client's statement is questionable, verify the claim by:
      1. Proof of permanent disability benefits issued by a public or private source; or
      2. A statement from a qualified professional or their staff; or
      3. A medical verification through DSHS form 10-353 (Document Request for Medical Condition and Residual Functional Capacity) or DSHS form 14-541 (ABAWD Requirement: Medical Report). Find forms in English and other languages on our forms website: https://www.dshs.wa.gov/office-of-the-secretary/forms
      4. Do not refer to an SSI facilitator for purposes of Basic Food disability verification.
        NOTE: A client qualifies for the personal disability exemption if they are a veteran receiving 100% disability benefits.
        NOTE: Washington Paid Family & Medical Leave (PFML), L&I, other Worker’s Compensation or Private disability insurance benefits can be used as verification for this exemption.
    4. For self-employment the client must provide records to show the hours and income worked. (See Self Employment Income chapter). 
    5. An adult may claim a child under 6, as their exemption, if they have a majority (50% or more) parental responsibility to care for that child. In households with multiple adults, any adult that has a valid claim to majority parental responsibility for the child can claim the exemption. Allow the client to change their election of who is claiming the child under 6 as an exemption up to once per month if necessary; however, the change of election may not be utilized as a means to remove an individual's work registration food disqualification (by becoming exempt).

ABAWDs- Able-Bodied Adults Without Dependents

ABAWDs- Able-Bodied Adults Without Dependents

January 1, 2024

Purpose:

WAC 388-444-0030 What additional work requirements and time limits is an able-bodied adult without dependents (ABAWD) subject to in order to be eligible for Basic Food?

WAC 388-444-0035 Who is exempt from ABAWD time limits and minimum work requirements?

WAC 388-444-0040 Can I volunteer for an unpaid work program in order to meet the work requirements under WAC 388-444-0030?

WAC 388-444-0045 How does an ABAWD regain eligibility for Basic Food after being closed for the three-month limit?  

Administrative Hearing Procedures


Clarifying Information - WAC 388-444-0030

Countable Months

  • countable month or non-qualifying month refers to any month an ABAWD receives Basic Food benefits for the full benefit month while not:
    • Exempt from the 3-month time limit;
    • Fulfilling ABAWD work requirements;
    • Covered by a waiver of the ABAWD time limit; and
    • Exempted for the month using one of the State’s 12 percent exemption.
  • A client must participate in a qualifying program for a full month. Otherwise, the month will count as a non-participation month. A client who doesn’t participate for three months will become ineligible for Basic Food

36-Month Period

  • The current 36-month time limit period began January 1, 2024 and ends December 31, 2026. Another 36-month period will begin January 1, 2027.
NOTE: 
ABAWDs and households that contain ABAWDs receive a certification period as described under WAC 388-416-0005, but they can’t receive more than three full months of benefits without meeting the ABAWD work requirements. 

Moving Between Non-Waived and Waived Areas

A waived area:

A non-waived area:

  • Exempt from ABAWD work requirement time limit.
  • Must meet ABAWD work requirements to stay eligible for Basic Food.
  • An ABAWD becomes exempt from ABAWD work requirements when they move to a waived area effective the month they report the move to the Department.
  • An ABAWD must meet ABAWD work requirements or have a personal exemption if they move from a waived to a non-waived area during the 36-month period. Participation requirements apply in the first full month of benefits after the information is known to the Department.
  • If a client has previously used countable months during the same 36-month period, those months of non-participation, still count toward the three-month limit.
NOTE:
Moving between waived and non-waived areas doesn’t reset the 3-out-of-36 month clock. If an ABAWD loses eligibility for Basic Food due to the three-month limit and later moves to a waived area, they are eligible to receive Basic Food while living in any waived area.
EXAMPLE:
Jolene is an ABAWD who was living in a waived area. She reported the move to a non-waived area September tenth. Her participation requirements begin October first. If she doesn’t meet participation requirements in the month of October she will either use a non-qualifying month, or if she doesn’t have non-qualifying months available her case will be terminated.  

State Funded Food Assistance Program (FAP) Clients

  • FAP follows the same rules as federally funded food assistance except for citizenship requirements (WAC 388-400-0050 #2). To maintain eligibility, FAP recipients who meet the definition of ABAWD in non-waived areas are required to:
    • Work;
    • Participate in an approved employment and training program;
    • Volunteer (unpaid work);
    • Participate in workfare; or
    • Qualify for a personal exemption
NOTE:
FAP clients aren’t eligible for BFET. See the list of other state approved employment and training activities.

Activities to Meet Participation 

  1. Employment or Work: 
  • Work means providing a paid service to an employer or self-employment.
  • This also includes in-kind work and rental income, based on the actual number of hours the client works.
  • The wage offered by an employer shouldn’t be less than the state minimum wage or in-kind goods or service of equal value.
  • Self-employed persons must work 20 hours or more per week (averaged monthly or 80 hours per month) to meet the ABAWD work requirement using the federal minimum wage. Annual hours cannot be averaged for ABAWD participation. 
  • ABAWDs must work at least 80 hours per month to avoid gaining countable months.  
  1. ABAWD Participation in BFET
  • Participating in Basic Food Employment and Training (BFET) in a non-waived area can be used to meet work requirements for ABAWDs as an approved Employment and Training Program.  
  • Enrolling in BFET BEFORE Basic Food Closes due to the three-month limit:
    • If an ABAWD client enrolls in BFET before the end of their 3rd month of non-participation in work requirements, the participant will qualify for an exemption until they are ready to participate enough hours that their participation meets the 20-hour work requirement. 
  • Attempt to Enroll in BFET AFTER Basic Food Closes due to the three-month limit: 
    • Only clients who are receiving Basic Food can participate in BFET. Therefore, a client can’t use BFET to requalify for Basic Food. 
  • In order to requalify for Basic Food and be eligible for BFET, the client must requalify within 30 days of application by:
    • Working for 80 hours; or
    • Participating for 80 hours in another approved employment or training activity; or
    • Completing the number of required Workfare volunteer hours.
    • Once the client has been approved for Basic Food, they may engage in employment and training in BFET.
  1. Job Search and Job Search Training Services for ABAWDs
  • Job search hours are only countable for less than half of the total time a client is engaged in employment and training activities*.
  • For example, if a client is participating in BFET twenty hours a week, then only up to nine hours of Job Search or Job Search Training counts as “participation” for ABAWD requirements.  The other eleven must be in one of the other activities: Basic Education, Vocational Education, or Life Skills.
  • If clients are unable to meet the hourly requirement in BFET, they may still participate in Workfare to meet participation. More details are in the Combining Work and/or Training to meet requirements section.
  • Job Search and Job Search Training activities done under the supervision of a WIOA program, do count in their entirety toward the 80 hours of participation. Some BFET providers are WIOA partners, but not all.

WIOA Program (non-college)

Zachary is participating in the following activities:

  • Job search training: 40 hours monthly
  • Job search: 20 hours monthly
  • Basic Education: 20 hours monthly
  • The total countable hours are 80. Zachary is meeting the work requirement.

Non-WIOA Program (Non-College)

Zachary is participating in the following activities:

  • Job search training -  40 hours monthly
  • Job search - 20 hours monthly
  • Basic Education - 20 hours monthly
  • The total countable hours are:
    • 59 hours
      • 39 of the Job search training;
      • 0 of the Job search, and;
      • 20 hours of Basic Education).
  • In order to meet participation requirements the client would have to complete an additional 21 hours of non-Job Search or non-Job Search Training activities, unpaid work, or work.
  • Alternatively, the client could participate in Workfare for the required number of hours to meet the work activity independently from the E&T program.
 
  1. Other State approved Employment and Training programs for ABAWD Participation
  1. Participate in Unpaid Work
  • Unpaid work includes in kind work or unpaid as a volunteer at a State, local, religious, or community non-profit organization. An ABAWD must volunteer a total of 80 hours in a month.
  • Volunteering can also occur in other formats within the community.  The following applies to unpaid work:
    • Participation is optional in non-waived counties.
    • Allows clients to work under supervision to gain valuable work experience and meet ABAWD work requirements.
    • Cannot be counted if also used to meet court appointed or legal obligations.
    • Can be combined with work and work programs to fulfill the 80 hour per month requirement.
    • Cannot be combined with Workfare hours to meet work requirements, as Workfare is a stand-alone activity.
  • ABAWDs can requalify for Basic Food Assistance using unpaid work hours. They must meet a total of 80 hours of work, or volunteer, or combination of the two within 30 days. Once verified, ABAWDs are eligible for benefits based on the date of verification or date of application.

    6. Proof of Participation

  • Mandatory ABAWD client’s need to provide proof of their ABAWD work requirement participation to DSHS by the tenth of the month following participation for the following activities:
    • Employment and Training;
    • Unpaid work;
    • Work hours, if working less than 80 hours a month; and
  • If clients are meeting participation by working 80 hours a month, they are responsible to report if their hours drop below 20 hours a week. They aren’t required to submit work verification monthly.
  • We have created a form to assist clients in providing this proof: ABAWD Activity Form #01-205.  (Available in our eight supported languages at https://www.dshs.wa.gov/office-of-the-secretary/forms). 
NOTE: We cannot require a particular type or form of verification. See WAC 388-490-0005
  • Collateral Contacts:
    • Collateral contact can come from:
      • Workfare site supervisor
      • Employment and Training case manager or advisor
      • Volunteer site coordinator
    • Collateral contact must include:
      • Client name identification
      • Calendar month reporting
      • Activities performed
      • Number of hours in the month participating in activity
      • Name and signature of the person verifying the information

Worker Responsibilities - WAC 388-444-0030

Identifying an ABAWD

  • Staff must check Work Registration and ABAWD status at application, eligibility review, and when there is a change in the Assistant Unit impacting the status of a household member. This includes but isn’t limited to:
    • Residential address change (waived vs non-waived areas);
    • Age;
    • Children entering or exiting the AU;
    • Pregnancy;
    • Student Status;
    • Disability or incapacity;
    • Change in employment hours, pay rate or status;
    • Change in immigration status; or
    • Change in program participation.

Out of State Countable Months

  • Staff must verify any non-qualifying months received when there is evidence the ABAWD received food benefits in another state.   Staff update clients’ Work Registration Details page if the client didn’t participate during Washington's current 36-month period.
  • The current 36-month time limit period began January 1, 2024 and ends December 31, 2026. Another 36-month period will begin January 1, 2027. 
  • A written or verbal statement from the other state agency of countable months is acceptable proof. Check for out of state countable months at application even if the client is moving to a waived area in Washington. 
  • Verify with each state the number of months the ABAWD has received benefits without participating in work requirements; and
  • Input the non-qualifying months the other state reported after 1/1/2024. Document the information.
  • Expedited cases can be approved with postponed verification for out of state verification.
NOTE: 
We count months accumulated in another state even if we would have considered the client exempt in Washington State.
EXAMPLE:
Joe is an ABAWD who moved to a waived area in Washington State from Idaho where he previously received benefits. He is applying for benefits in Washington. The worker verifies Joe accrued two countable months in Idaho, as he didn’t participate while living in a non-waived area.
The worker records Joe's two countable months in Idaho on the Work Registration Details page despite Joe moving to a waived area in Washington.  
EXAMPLE:
Darren is an ABAWD who moved to a non-waived area in Washington State from Idaho where he previously received benefits. He is applying for benefits in Washington. He moved on the 5th of June.  His participation requirements begin July 1st. If he doesn’t meet participation requirements in the month of July he will either use a non-qualifying month, or if he doesn’t have non-qualifying months available, an overpayment must be established.

Monitoring ABAWD Participation 

  • Eligibility staff are responsible to:
    • Determine if participation was required.
    • Determine if client met participation (review proof if required).
    • Take case action as appropriate including entering non-qualifying months for any full benefit month when the client failed to participate.
    • Document and provide client with notification as appropriate.

Combining Work and/or Training to meet requirements

  • The options for meeting work participation requirements are:
    • Participate in paid employment for 80 hours a month (20 hours a week average); or 
    • Participate in an approved training program for 80 hours a month(20 hours a week average); or
    • Participate in unpaid work for 80 hours a month (20 hours a week average); or
    • Participate in a combination of work and back to work activities (1 - 3 above) to make a total of 80 hours a month or an average of 20 hours per week; and/or;
    • Volunteer in Workfare for the calculated required number of hours per month. This activity can’t be combined with options 1-4.
EXAMPLE:
Joanna is an ABAWD living in non-waived area. She has a job where she works 10 hours a week. This alone isn’t enough hours to meet the ABAWD Policy requirements. She receives $100 a month in Basic Food benefits. Joanna has four* choices to continue receiving Basic Food benefits:

- Increase the number of hours she is working to 80 hours a month;
- Participate in an approved training program for at least ten hours a week average (to make a total of 80 hours a month in work and training) ;
- Participate in unpaid work for at least ten hours a week average (to make a total of 80 hours a month in work and training); or
- Volunteer at a Workfare agency for a specified number of hours per month based on local minimum wage. (If local minimum wage is $18.29/hr this would only be 5 hours, as $100 / $18.29/hr. = 5.68 or 5 hours rounded down)
- If Joanna becomes exempt or moves to a waived area, she also may be eligible to continue to receive food benefits.

 

NOTE:
We cannot require a particular type or form of verification. See WAC 388-490-0005.

Good Cause:

Clarifying Information - WAC 388-444-0035

ABAWD Information 

  • A client is an Able Bodied Adult without Dependents (ABAWD) if they are able to work and have no children in their Assistance Unit (AU). ABAWDs may receive Basic Food benefits for three out of every 36 months if they aren’t meeting work requirements and they don’t qualify for an exemption.
  • If a client is exempt from work registration rules under WAC 388-444-0010 they are exempt from ABAWD participation. However there are further exceptions that a client may meet under WAC 388-444-0035.
NOTE: 
Some areas of the state may be waived from ABAWD time limits.

See the ABAWD website for more information about waived and non-waived areas.   

Children in the home  

  • When an Assistance Unit (AU) includes a member under age 18, all adults in the AU are exempt from ABAWD participation regardless of their responsibility to care for the child. Sometimes the child may not be eligible due to alien status or failure to provide their Social Security number; this doesn’t affect the ABAWD status of the adults in the home.  If the child isn’t on the AU, such as in a roommate situation where the adults purchase and prepare separately, the client is an ABAWD.
NOTE:
If there is a child in the AU there are no ABAWDs. However, this doesn’t automatically exempt the adult(s) in the AU from work registration.
Correctly code the work screen to reflect the adult(s) work registration status.
EXAMPLE:
 Dylan and his child Nathan receive Basic Food. Nathan is turning 18 in the month of May and is no longer in school.  Both will become ABAWDs effective June 1st, unless otherwise exempt.
EXAMPLE:
 Aunt Nicholle is caring for her niece Christina, who is seven years old, during the summer. Christina is a part of Nicholle’s AU during these months. Christina is returning to her home September 13th. Nicholle will become an ABAWD effective October 1st, unless otherwise exempt.

Temporary Assistance for Needy Families (TANF) Clients

TANF clients aren’t subject to ABAWD participation time limits because they have children or meet the pregnancy exemption for ABAWD participation.  Do not code them as an ABAWD. 

Waived Areas

ABAWD clients living in waived areas are exempt from participation. See more about this in the Moving Between Non-Waived and Waived Areas section.

Discretionary Exemptions 

  • Every Federal Fiscal Year the U.S. Department of Agriculture (USDA) awards an amount of discretionary exemptions to each state. The state has the authority to determine how the exemptions can be used to exempt ABAWD clients from the time limit.
  • Washington State will use discretionary exemptions to exempt mandatory ABAWDs:
    • Living on the Snoqualmie tribal reservation.
    • Living on the Muckleshoot tribal reservation.
    • Who wouldn’t receive timely termination notice due to LEP translations.

Participation Exceptions

ABAWD participation exceptions are reasons that an ABAWD client is not able to participate in work or work activities for 80 hours a month. When documenting, always select the exemption or exception that will last for the longest period of time. Exempt Area is only used when the individual lives in a waived county and doesn’t qualify for a different exemption or exception. 

  • Pregnancy
    • Pregnancy is an exception to ABAWD participation.  Once the client’s due date is entered in the Expected Due Date field, the Work Registration page will automatically suggest the pregnancy exception.
    • When the due date has passed, workers will be responsible for updating work registration status of those in the household.
  • Paid Family Medical Leave
    • Clients who receive PFML are considered temporary incapacitated whether it is for themselves or to care for a family member.  
  • Veterans
    • Veterans of the U.S. Armed forces or reserves (Army, Navy, Air Force, Marines, Space Force, Coast Guard, and National Guard) qualify for an exception from the ABAWD participation rules regardless of discharge status.
  • Homeless
    • Clients experiencing homelessness qualify for an exception to ABAWD participation. Clients may experience homelessness differently from others. Homelessness will also be consistent (but not limited to) WAC 388-408-0050.
  • Foster Care Alumni
    • Individuals who were in foster care on their 18th birthday and are 24 years of age or younger. ACES will recognize Foster Care Alumni receiving D26 medical as qualifying for the exception. Foster Care Alumni recently relocating to Washington may contact the Health Care Authority to have eligibility determined for D26 healthcare coverage.

NOTE:
The following status’ are work registration exemptions:

  • Caretaker of a child under six or an incapacitated person
  • L&I or other Worker’s Compensation
  • Private disability insurance benefits
  • Veterans Disability Benefits (100%)
  • Participating in LEP Pathway or CLEVER programs through the Office of Refugee and Immigration Assistance

Worker Responsibilities- WAC 388-444-0035

  • We determine who is exempt from ABAWD work requirements by reviewing the client’s circumstances. Priority of exemptions:
    • If more than one exemption can apply, we use the exemption that last the longest.
    • Only if no other exemption applies, do we exempt clients for living in a waived area.
    • If the ABAWD does not have a personal exemption or exception, they may be eligible for one of the approved exemption slots under the U.S. Department of Agriculture (USDA) discretionary exemption rule as determined by Community Services Division, Food Programs and Policy.

 Unable To Work

Not able to Work 80 Hours a Month.

  • Unable to work means that the client is physically or mentally not able to work at least 80 hours a month as required by ABAWD rules
  • If a client states they are unable to work and there isn’t a reason to question the claim, document that the client is “exempt from ABAWD participation due to not being able to work” and use the appropriate coding on the work screen for this.
  • Staff should use prudent person and their observations when determining if the client’s statement about their ability to work is questionable. Staff must document their decision.
  • Questions Workers Might Ask:
    • What kind of work do you usually do? Are you able to do that work right now?
    • When was the last time you worked?
    • What barriers prevent you from working?

Questionable

  • If the client’s statement is questionable, attempt to get a collateral contact from someone aware of the person’s circumstances/condition. If you cannot make this contact by telephone, you can advise the client to get collateral contact from a reliable source and provide DSHS 14-541.  (https://www.dshs.wa.gov/office-of-the-secretary/forms).  
NOTE:
We cannot require a particular type or form of verification. See WAC 388-490-0005.
  • Collateral contact can come from:
    • A medical professional: nurse, doctor, psychologist, psychiatrist, etc.;
    • Drug or alcohol treatment professional; or
    • Any reliable medical source that is familiar with the circumstances that make the client unable to work twenty hours a week.
  • Collateral contact must include:
    • Information regarding the client’s ability to work 80 hours a month (or 20 hours a week).
    • Estimated time period the client will be prevented from working 80 hours a month.
  • We review temporary incapacity exemptions at mid-certification review, recertification, or when the client reports a change in their ability to work.
NOTE:
Documentation may be signed or stated by any of the following: physician, physician’s assistant, designated representative of the physician’s office, nurse practitioner, osteopath, licensed or certified psychologist, drug and alcohol abuse counselor, certified mental health counselor, licensed independent clinical social worker, licensed certified social worker, or certified midwife. For the purposes of verifying an individual’s participation in a rehab or counseling program (Section 2), the director of the program or the individual’s counselor may also sign this statement.
NOTE:
A person’s inability to work does not have to be for a specific duration of time to meet the exemption. If their inability to work exceeds their current certification, then staff will ask about the client’s ability to work during their next re-certification.
Clients that are ineligible due to having used their three non-qualifying months are not eligible based on an unverified questionable exemption claim, even if the client is expedited.  Clients that are ineligible due to having used their three non-qualifying months are not eligible based on an unverified questionable exemption claim, even if the client is expedited.  

 

Aged, Blind, Disabled (ABD)/ Housing Essential Needs (HEN)

NOTE: 
For the purposes of documenting ABAWD personal exemptions in the system “Temporarily Incapacitated” or the “TI” coding is equal to “unable to work.”  This is not the same as ABD or HEN definitions of incapacity determined by social workers. Eligibility staff are able to use prudent person to determine if a client is unable to sustain work given their circumstances. If a client is denied ABD/HEN, review work registration status to ensure correct coding.
EXAMPLE: 
On March 14th, a worker reviews John’s denial for ABD/HEN and determines that he is an ABAWD who doesn’t qualify for the "federally/state determined disabled" exemption. The worker will review the case to see if there is enough evidence in the case for John to qualify for a temporary incapacity based on being unable to work. If there is not reasonable documentation to support the unable to work claim, the worker will code John’s Work Registration Page as exempt area.  
EXAMPLE:
On September 10, a worker reviews Amed’s denial for ABD/HEN due to “No medical evidence from an acceptable medical source”. The worker will review the case to see if there is enough evidence in the case for Amed to qualify for a temporary incapacity based on being unable to work. Amed has past medical evidence and documentation in the case to support his statement that he is unable to work 80 hours a month. The worker will code Amed’s Work Registration Page as temporarily incapacitated.

Clarifying Information - WAC 388-444-0040

  • Workfare is unpaid work performed by an ABAWD for a public or private non-profit organization. Workfare is available to non-exempt ABAWDs in non-waived areas only. Workfare isn’t available to non-ABAWDs.  
  • Volunteer work in the community - ABAWDS can meet their work requirement by completing volunteer hours at a non-profit or public agency.
  • ABAWD clients must participate based on the household's food benefit allotment divided by the state or local minimum wage (rounded down):
    • Effective January 1, 2024:
  • An ABAWD may volunteer at any non-profit agency that agrees to provide Workfare opportunities for ABAWDS to meet their work requirements. The non-profit must have a current DSHS Workfare Contract.
  • Clients must receive a referral from DSHS to that site before their hours will begin to “count” toward participation
  • Clients can contact us to receive a referral to a Workfare site.
  • Clients report their monthly hours to DSHS to verify their participation by returning a completed ABAWD Activity Report (DSHS Form 01-205) or other valid verification.
  • The verification can be turned into DSHS in the following ways:
    • Fax 1-888-338-7410;
    • Drop off at the CSO; or
    • Mail it to:
      • DSHS CSD Customer Service Center
      • PO Box 11699
      • Tacoma, WA 98411-6699
  • If you are a non-profit agency interested in becoming a Workfare site please inquire with ABAWD@dshs.wa.gov. Workfare agencies agree to verify that the ABAWD has met their hourly requirement. Upon verification, we will not count a month against the three-month limit. The Workfare agencies also agree to notify DSHS when a participant is no longer participating as planned.

Worker Responsibilities – WAC 388-444-0040

We route communication about Workfare to the Workfare Unit who match clients up with appropriate Workfare agencies for their abilities and needs.  Staff follow the referral instructions in the CSD Procedures Handbook. When determining the amount of hours a client must complete when requalifying, use the calculated prorated amount.

EXAMPLE:
- Dominque lost benefits due to not participating. Dominque applied on July 10th and would like to volunteer at a Workfare site to meet requalification. The anticipated prorated benefit amount is $100.  She lives in an area using the current state minimum wage, $16.28/hr.   100 ÷ 16.28 = 6.14 hours.
- Dominque must volunteer for 6 hours (rounded down) of Workfare in order to qualify for benefits back to her application date.

Clarifying Information - WAC 388-444-0045

Ineligibility Due to Failure to Meet ABAWD Requirements

If a client exhausts the 3-out-of-36 months eligibility limit, we must terminate the person's Basic Food benefits as soon as we become aware of this information. We must also deny this person Basic Food at application or recertification if they do not have a personal exemption and they do not live in a waived area, unless they have requalified under Regaining Eligibility.

NOTE:
Clients that are ineligible due to having reached the three month time limit are not eligible until they have requalified, even if the client meets expedited criteria.   

If a client is terminated for non-participation, the person is an ineligible household member. We include this person's income in the Basic Food Assistance Unit as described under WAC 388-450-0140 How does the income of an ineligible assistance unit member affect my eligibility and benefits for food assistance?  More information in the Allocation & Deeming chapter.

Regaining Eligibility

  • There are no limits to the number of times a client can regain eligibility. 
  • An ABAWD may regain eligibility by working and/or participating in approved training a total of 80 hours within a 30 consecutive day period.
  • The 30 day period may:
    • Begin as early as 30 days prior to the date of application, or
    • End as late as 30 days after the date of application.
    • However, all 80 hours must be within 30 consecutive days.
  • If an applicant applies having met the 80 hours within the 30 consecutive days prior to date of application, and meets all other eligibility factors, the client is eligible effective the date of application.
  • If an applicant applies before meeting the full 80 hours, they are ineligible.
    • Deny the application.
    • When the client verifies that the full 80 hours was met, within a 30 consecutive day period ending no later than 30 days after date of application, rescreen the application using the requalifying date as the date of application.
    • If a client does not provide verification by the 30th day after the application, they will need to provide a new application.

Eligibility for a Second 3-month period for ABAWDs WAC 388-444-0045(1) & (3). 

There are two three-month periods an ABAWD can receive Basic Food benefits without participation.

  1. The first set are the initial non-qualifying months.
    1. A non-qualifying month refers to any month an ABAWD receives Basic Food benefits for the full benefit month while not:
      1. Exempt from the 3-month time limit;
      2. Fulfilling ABAWD work requirements;
      3. Covered by a waiver of the ABAWD time limit; and
      4. Exempted for the month using the State’s discretionary exemptions
    2. These months do not need to be consecutive.
       
  2. The second set of months are the subsequent months.
    1. These months are only able to be used by an ABAWD who has used their initial non-qualifying months, has regained eligibility, and active on Basic Food.
    2. They start the month the client stops participating.
    3. The client receives three full consecutive benefit months regardless of participation status.
    4. If the client is not participating in an activity or exempt by the end of the third month, the benefits will terminate.
  1. The ABAWD cannot begin the subsequent 3-month period if they are disqualified for a reason other than ABAWD non-participation (such as a job quit). The client must regain eligibility in order to receive the subsequent months.

After Subsequent Months are used:

  1. Client is participating at the end of the Subsequent Months.
    1. Client is eligible for Basic Food as long as they participate and meet other Basic Food rules.
    2. Clients must provide proof monthly if they are using Workfare, employment and training, or unpaid work to meet participation.
  2. Client is not participating at the end of the Subsequent Months
    1. Client must reapply and meet eligibility factors. (Regaining Eligibility)

NOTE:
The department cannot consider the eligibility of an ABAWD client who has used the initial and subsequent months and does not regain eligibility by participating or becoming exempt until the next 36-month period. 

Worker Responsibilities - WAC 388-444-0045

Monitoring ABAWD Participation information found in Worker Responsibilities-WAC 388-444-0030.

Adding an Ineligible ABAWD back into the Household

If an ABAWD client regains eligibility by meeting requirements in the Regaining Eligibility section, food benefits begin for this client effective the date:

  • The application date; or
  • The date the hourly requirement is met, whichever is later.

NOTE:
Benefits must be prorated based on this date.

See more about how to add a client back onto a household in the Change of Circumstances: Effective Date Chapter.


Administrative Hearings

  • If an ABAWD requests an administrative hearing:
    • The client's three-month clock is paused by removing the 3rd non-qualifying month and benefits will continue until there is a hearing decision. 
    • If the Department is upheld, the original 3rd non-qualifying month is counted and the case will close establishing an overpayment; or
    • If the client is upheld, benefits received are retained and we will review ABAWD participation status for the on-going month.

ACES Procedures

The ACES Manual is housed on the internal network accessible by staff.

See Chapters Basic Food Assistance - Able Bodied Adults Without Dependents (ABAWD)

Basic Food Work Requirements - Good Cause

Revised January 1, 2024

Purpose: 

WAC 388-444-0050 What is good cause for failing to meet Basic Food work requirements?

  • Worker Responsibilities


Worker Responsibilities - WAC 388-444-0050

When you are informed that a non-exempt Basic Food client has not complied with work requirements:

For Mandatory Work Registrants

  1. Begin the good cause process no later than 10 calendar days from the date you are notified on noncompliance, by sending a letter to the client. The letter must include:
    1. A description of the non-compliance; and
    2. The date by which the client must contact the worker to provide good cause for non-compliance. (This date should not exceed 10 calendar days from the date the notice is sent.)
NOTE:
If the client does not respond within 10 calendar days, determine that good cause does not exist. Refer to step 3 below.
  1. Determine good cause for clients not meeting the work registration requirements described in WAC 388-444-0005, #3.
  2. When good cause does not exist the client must be disqualified. See Disqualification.
  3. Inform disqualified clients how they may regain eligibility for Basic Food.
  4. Volunteers for Basic Food E&T components (services) who fail to participate are not disqualified.

For ABAWDs

  1. Good cause is considered when determining if a mandatory ABAWD client has met the participation requirements.
  2. Consider an ABAWD to have met the work requirement if they have a temporary absence from work that causes them to not meet the required hours of participation and they have not lost their job.
  3. Good cause includes unexpected circumstances beyond the individual’s control, such as:
    • Illness;
    • Care for another household member;
    • A household emergency; or
    • The unavailability of transportation.
      NOTE:
      A household emergency can cover a range of unexpected events such as fire, extreme weather or domestic violence event.
NOTE:
Unavailability of transportation does not refer to a lack of transportation due to living in a remote area.
  1. Document the reason for good cause in the case notes. Good cause should not exceed two months in a row. If the frequency of good cause requests become questionable, a worker can ask the the client to provide collateral contact for the exemption. Assess the client for a personal exemption if it appears that the good cause reason will last for longer than two months.
  2. If you determine there is no good cause, record non-qualifying work months as described in Worker Responsibilities WAC 388-444-0030 – Monitoring Participation

EXAMPLE:

Rita is an ABAWD who lives a remote area in a non-waived county. She had a vehicle to get to her part time job, but it is in need of repairs and is not drivable. She calls to report that she will not be able to meet the required number of hours for ABAWD. The worker does not change the ABAWD Participation status but records the Good Cause decision in the case remarks and explains to Rita that Good Cause is limited. The worker refers Rita to a BFET provider in her area to explore options for aid to repair her vehicle.

 

EXAMPLE:

Sahar is an ABAWD who lives in a non-waived county. She is volunteering at a Workfare site in the next town over. She usually takes the bus to the location. There is a snowstorm which has caused the buses to not run in her neighborhood. She does not feel safe walking to a farther bus stop. Sahar calls to report that she will not be able to meet her volunteer hours for that month. The worker does not change the ABAWD Participation status but records the Good Cause decision in the case remarks..

 

EXAMPLE:

Parker is an ABAWD who lives in a non-waived county. He reports that he is not going to be able to work for a few months because he has broken his leg. This is not a case of Good Cause, instead, the worker should evaluate Parker for a personal exception for being unable to work.

 

Basic Food Work Requirements - Disqualification

Revised December 20, 2022

Purpose: 

WAC 388-444-0055 What are the penalties if I refuse or fail to meet Basic Food work requirements.

  • Clarifying Information and Worker Responsibilities

Clarifying Information - WAC 388-444-0055

The disqualification rules and procedures are for Basic Food non-exempt work registrants only. Please see Section E, ABAWDS for disqualification rules and procedures for able-bodied adults without dependents.

 

Worker Responsibilities - WAC 388-444-0055

  1. At the time the worker determines that a comparable sanction will be applied, or benefits denied because of lack of cooperation with a comparable program (Work First, unemployment compensation, or Refugee Assistance) work requirements, the worker must:
    1. Review the client's circumstances to determine if any Basic Food work registration exemptions apply.  See WAC 388-444-0010 
    2. If the client meets an exemption then the client continues to receive Basic Food benefits;
    3. If the client does not have a work registration exemption, the worker must notify the client that a Basic Food work requirements disqualification will be applied unless the client complies with the comparable program requirements
    4. When disqualifying a client for non-compliance with a comparable program, notify the non-exempt client that:
      1. Basic Food work requirements must be met within 10 days of the notice;
      2.  Basic Food work requirements can only be met by cooperating with the comparable program requirements;
      3. The disqualification period is determined under WAC 388-444-0055.
  2. If the client complies with the comparable program requirements within the 10 day notice, then the client is once again exempt from Basic Food work registration or ABAWD requirements.
  3. If the client does not comply with the comparable program requirements within the 10 day notice, the client is disqualified from receiving Basic Food benefits.
  4. Apply the disqualification in the month following the 10-day advance notice.  Enter the following information in free form text:
    1. The reason for the disqualification;
    2. The period of disqualification;
    3. The disqualification only ends if the client complies with [name of comparable program] requirements or serve the appropriate disqualification period. See WAC 388-444-0055 for when to end the disqualification period.
  5. Apply the disqualification the first month following the 10-day notice of adverse action

 

Procedures for Disqualifying a Client

  1. Enter non-cooperation in ACES as described in the ACES Procedures at the end of this section.
  2. If the disqualified client leaves the Basic Food program before the disqualification starts, impose the disqualification when:
    1. The person reapplies; and
    2. Start the disqualification period with the first full month of certification.
  3. If a disqualified person leaves the program before completing the disqualification period:
    1. The person serves any remaining time of disqualification when the person applies for benefits; and
    2. Start the remaining disqualification period with the first full month of certification.

 

Regaining Eligibility

  1. If otherwise eligible, a client regains Basic Food benefits when they complete their penalty period.
  2. A disqualified client is treated as an ineligible household member. See INCOME
  3. For a one person household, the client must reapply for benefits. A household of two or more will have the client's portion of benefits restored.

 

Ending a Disqualification When a Client Becomes Exempt During the Penalty Period

A disqualification ends and the client may again receive benefits effective the first of the month following report of the change when the client becomes exempt during the penalty phase.

NOTE:
A disqualification for failing to comply with Basic Food work requirements is not canceled because of a disqualification for noncompliance with some other Basic Food program requirement. Multiple disqualifications may run at the same time.

Examples for AUs receiving Basic Food while an adult is in a BF Work Registration penalty period:

Example 1: Tessa is in a BF work requirement penalty period and, begins attending school, becomes responsible for caring for a child under age six, or meets another Basic Food Work Registration exemption.  Tessa can begin receiving Basic Food again, if otherwise eligible, effective the first of the month following the reported change. Update Tessa’s Work Registration Details in ACES Case Actions with the new status in the ongoing month.

Example 2: Ellery is in WorkFirst sanction. They agree to a new IRP and begin to participate during their second BF work requirement penalty period. This changes Ellery’s status to exempt due to participating in a cash program even if the full WF sanction period has not been served. The BF disqualification will end and, if otherwise eligible, Ellery may receive benefits effective the first of the month after the change.

 Fair Hearing Procedures

When a person requests a fair hearing within 10 days of the issuance of the Notice of Adverse Action, and the certification period has not expired, benefits will continue.

  1. If the hearing goes against the client, and the client received continued benefits, DSHS will establish an overpayment;
  2. Give the client 10-day advance notice;
  3. The disqualification period begins the first of the month following the 10-day notice.

ACES Procedures

 

See Interview (WORK) screen

See Disqualified or Sanctioned Assistance Unit or Client - Quitting a Job

 

Basic Food Work Requirements - Unsuitable Employment and Quitting a Job

Revised November 18, 2016

Purpose: 

WAC 388-444-0060 What is unsuitable employment for Basic Food work requirements?

WAC 388-444-0065 Am I eligible for Basic Food if I quit my job or reduce my work effort?

WAC 388-444-0070 What is good cause for quitting my job or reducing my work effort?

WAC 388-444-0075 What are the penalties if I quit a job or reduce my work effort without good cause? 

  • Clarifying Information and Worker Responsibilities

Clarifying Information - WAC 388-444-0075

The rules for quitting a job or reducing work effort below thirty hours per week apply to both Basic Food applicants and recipients.

General Requirements

  1. The following requirements apply to all Basic Food clients 16 through 59 years old who:
    1. Quit a job or reduce  their work effort within 30 days of application.
    2. Quit a job or reduce  their work effort after an application for benefits was submitted but before  benefits are certified.
    3. Quit a job or reduce their work effort during certification.
    4. Would have been required to register for work at the time of quit or reduction of work effort.
  2. The following situations are not considered a voluntary job quit:
    1. Terminating a self-employment enterprise; and
    2. Resigning at the request of the employer.

       3.   We cannot disqualify  a recipient or applicant for less than the penalty time period unless they become exempt from work registration as described in WAC 388-444-0075 (5).

The penalties for quitting a job or reducing hours are:

  1. First time - one benefit month;
  2. Second time – three benefit months;
  3. Three or more times - six benefit months.
EXAMPLE:
Sherry applies for benefits on December 20th, she quit her last job on November 30th without good cause. This is her first offense. December is Sherry’s  one-month penalty even though the benefits are prorated. ACES will approve ongoing benefits as long as Sherry is otherwise eligible.
Same as above but it’s Sherry’s second offense. ACES will deny all three months: current, ongoing, and the third month (December – February). Sherry can reapply at any time but will not be eligible for benefits again until March.

Worker Responsibilities -WAC 388-444-0075

 Verifying and Documenting a Voluntary Job Quit or Reduction in Work Effort 

  1. Verify the client's claim of good cause if questionable.
  2. Whenever possible, verification should be accepted from but not limited to:
    1. The previous employer;
    2. An employee organization or union; or
    3. A grievance committee or organization.
  3. Disqualify a client that doesn’t have good cause from the date of application following ACES procedures below.
  4. For a recipient without good cause, send the notice of adverse action and apply the disqualification the first of the month following the 10-day advance notice.

NOTE:
Do not delay benefits to an otherwise eligible person beyond the normal processing time while awaiting a good cause determination.

 


ACES PROCEDURES

See Disqualified / Sanctioned Assistance Unit / Individual - Quitting a Job Without Good Cause

Benefit Errors

Revised August 4, 2011

Purpose: 

This category is about how to identify incorrect benefit payments and how to establish and refer for collection cash, medical and food assistance overpayments. The rules and procedures for identifying and correcting underpayments are also in this category.

WAC 388-410-0001  What is a cash / medical assistance overpayment?

WAC 388-410-0005  Cash and medical assistance overpayment amount and liability

WAC 388-410-0010  Repayment of grant overpayment occurring prior to April 3, 1982, and resulting from department error

WAC 388-410-0015  Recovery of cash assistance overpayments by mandatory grant deduction

WAC 388-410-0020  What happens if I receive more Basic Food or WASHCAP benefits than I am supposed to receive?

WAC 388-410-0025  Am I responsible for an overpayment in my assistance unit?

WAC 388-410-0030  How does the department calculate and set up my Basic Food or WASHCAP overpayment?

WAC 388-410-0033  How and when does the department collect a Basic Food or WASHCAP overpayment?

WAC 388-410-0035  Are alien and alien sponsors jointly responsible for cash and food assistance overpayments?

WAC 388-410-0040  Cash and food assistance underpayments.

Alien and Alien Sponsor Overpayments

Revised June 3, 2011

Purpose:

WAC 388-410-0035  Are alien and alien sponsors jointly responsible for cash and food assistance overpayments?


Worker Responsibilities - WAC 388-410-0035

If the department determines that an assistance unit’s overpayment amount needs to be modified because of an error, the worker should refer to the ACES manual Benefit Error Group, Modify a BEG – Underpayment or Overpayment.


ACES Procedures

See Benefit Error Group (BEG) – Modify a BEG – Underpayment or Overpayment

Basic Food Overpayments

Created on: 
Feb 27 2023

Revised November 6, 2023

WAC 388-410-0020 What happens if I receive more Basic Food or WASHCAP benefits than I am supposed to receive?

WAC 388-410-0025 Am I responsible for an overpayment in my assistance unit?

WAC 388-410-0030 How does the department calculate and set up my Basic Food or WASHCAP overpayment?

WAC 388-410-0033 How and when does the department collect a Basic Food or WASHCAP overpayment?


Clarifying Information - WAC 388-410-0020

  1. Examples of an Administrative Error (AE) overpayment include when we:
    1. Didn’t act timely on a reported or known change in circumstances;

    2. Made a mistake in determining the AU’s eligibility or benefits;

    3. Incorrectly issued duplicate benefits;

    4. Issued allotments after the end of the AU's certification period without redetermining the AU's eligibility;

    5. Didn’t disqualify a client for an IPV on time as required under chapter 388-446 WAC;

    6. Made an incorrect change to the case or failed to make a needed change that caused the department to make an incorrect decision on the AU's eligibility or benefit amount.

  2. Examples of an Inadvertent Household Error (IHE) include when the AU:
    1. Understood what they were required to report; or

    2. Failed to report a change or provided inaccurate and incomplete information, but without the intent to get more food assistance than they were eligible to receive.

  3. Examples of an Intentional Program Violation (IPV) include when a client does any of the following on purpose:
    1. Makes an oral or written false or misleading statement that affects their benefits;

    2. Misrepresents, conceals, or withholds facts; or

    3. Violates the Food Stamp Act, Basic Food regulations, or any state laws that cover:

      1. How someone can get, have, and use Basic Food benefits or EBT cards; or

      2. The transfer of Basic Food benefits or EBT cards; or

      3. Trafficking.

NOTE: See chapter 388-446 WAC for information and rules on IPV disqualification hearings and penalties. WAC 388-446-0015 explains that an administrative disqualification hearing (ADH) is a formal hearing to determine if a person committed an IPV. Eligibility staff can't write an overpayment as IPV until an ADH or court hearing is held and the outcome determines an IPV was committed and caused the overpayment. See Fraud chapter: Clarifying Information #6 under WAC 388-446-0001.

  1. Date of awareness:
    The Date of Awareness is the earlier of the:
    1. Date the overpayment is processed (Benefit Error Group (BEG) status is changed to OP and the letter is sent), or
    2. Date a request for information letter is sent to validate the overpayment.
  2. Date of discovery:

The Date of Discovery is the date we have adequate information to validate the AU has an overpayment, and determine the amount overpaid. It isn't the date of a system-generated (BEG), because these only give enough information to identify a potential overpayment.

The date we "open" the BEG in ACES is the official date of discovery.  The exception to this rule is Basic Food errors discovered through the federal Quality Control review process.  The official date of discovery for a QC error is the date the QC error report in a client’s electronic case record (ECR).

  1. Date of establishment: The date staff establishes an overpayment, sends the household notification of the claim, and refers the case to the Office of Financial Recovery (OFR) for collections. The date of the overpayment letter is the official date of establishment.
     
  2. Timeframes to set up overpayments :

We must process at least 90% of all overpayments by the end of the calendar quarter after the quarter we discover an overpayment. A claim isn't timely if we sent the AU an overpayment letter later than the last day of the quarter after the quarter in which we "opened" the overpayment BEG.  Even though we can set up a valid overpayment after the timely processing period, federal rules require the department to meet this timeframe. 

NOTE: Potential overpayments discovered by the Basic Food quality assurance (QA) process must be "priority". Every attempt must be made to establish overpayments within federal time limits after the payment errors associated with these overpayments have been finalized by the Division of Program Integrity (DPI).

To ensure that staff review potential overpayments and promptly act on this information, the department monitors BEG lists. 

 

Claims Establishment Timeline

 

1st Quarter

2nd Quarter

3rd Quarter

4th Quarter

If your date of discovery is in:

January;
February; or
March

April;
May; or
June

July;
August;
September

October;
November; or
December

You must establish the claim by:

June 30th

September 30th

December 31st

March 31st

 

 

 

 

 

 

 

 

To measure if we are meeting federal timeliness standards for establishing overpayments, staff compares the dates an overpayment BEG was "opened" to the date we sent the overpayment letter.

EXAMPLE

  1. If we discover an overpayment on February 6th (1st quarter) we must set up the overpayment by June 30th (end of the 2nd quarter).

  2. If we discover an overpayment on June 28th (2nd quarter) we must set up the overpayment by September 30th (end of the 3rd quarter).

 8.   Other program reporting requirements and Basic Food overpayments:

If someone doesn't report a change in circumstances required under WAC 388-418-0005, we determine if there is an overpayment for each program based on that program’s reporting requirements.

  • For Basic Food, the household must report changes as required under WAC 388-418-0005(2).

  • If a Basic Food assistance unit wouldn't have to report the change based on the AU's circumstances, we don't set up an overpayment even if the household had to report a change for another department program.

EXAMPLE: Julie, Spencer, and their two children receive TANF and Basic Food. They fail to report that Spencer got a job earning $900 monthly. Spencer received his first paycheck on August 25th. We discover this information in November.
TANF: The family was required to report getting a job for TANF. We determine amount of TANF benefits the family was eligible for if they reported the change timely on September 10th and set up an overpayment for October and November.
Basic Food: The new job didn't cause the family to go over the income limit for a family of four. Since they didn't have to report this change for Basic Food, we don't set up an overpayment.

EXAMPLE: Diane receives TANF and Basic Food for herself and her daughter. Diane doesn't report she has switched to full-time status at work and now earns $2,500 monthly. Her paycheck on April 30th puts her over the income limit for Basic Food. We discover this information in July.
TANF: Diane was required to report the change in employment status and going over the earned income limit for TANF. We treat this change as if Diane had reported it timely on May 10th. We would set up an overpayment for the TANF benefits the AU received in June and July.
Basic Food: Diane’s $2,500 monthly income is over the income limit for a two-person AU. Since she was required to report this change for Basic Food, we set up a Basic Food overpayment for benefits the AU received in June and July.


Clarifying Information - WAC 388-410-0025

Even though all adult members of an AU with an overpayment are liable for the full overpayment, OFR tracks payments to ensure that we don't collect more than the amount of the overpayment.


Clarifying Information - WAC 388-410-0030
 

  1. Calculating the Overpayment
    1. The overpayment amount is the difference between what the client received and what they were eligible to receive.

      1. For Administrative Errors where the household has earned income, apply the earned income deduction to all earned income, reported or unreported.

      2. For Inadvertent Household Errors with unreported earnings, don’t apply the earned income disregard to the portion of earnings that wasn’t reported timely.

Example: Tori has been working at Target part time with income budgeted for Basic Food. Her income increased above 130% of the FPL but the increase wasn’t reported timely.
To calculate the overpayment continue to allow the 20% deduction on the reported income, but not on the unreported portion of the earnings.

    iii. For trafficking, the overpayment amount will be provided by the court or in a signed agreement.

b. When determining an overpayment amount, subtract any outstanding underpayment from an overpayment to get the net overpayment amount.
 

  1. Overpayment timeframes: For both AE and IHE overpayments, review 12 months from the date of awareness.
Example: Millie provides a change of circumstance form reporting new income on November 10, 2022. The form is processed on March 10, 2023 (4 months later). The lookback period spans the 12 months prior to awareness, back to March 2022.
Example: Deangelo is completing an eligibility review. TALX shows income exceeded 130% FPL starting 18 months ago that was not budgeted. This income ended and all income was properly budgeted during the 12-month lookback period. The current worker doesn’t need to pursue this overpayment as it ended prior to the 12-month lookback period.
  1. Overpayments discovered by QC Reviews:  If the department discovered an overpayment or ineligibility for benefits through the federal QC process we must set up an overpayment regardless of the amount. 
     
  2. Overpayments discovered outside the QC Review process: If we didn't discover the overpayment through the federal QC process, we set up an overpayment if:

    1.  The responsible household members still receive Basic Food or WASHCAP benefits and the overpayment is over $85; or

    2.  The overpayments total more than $125 and the responsible household members don’t receive Basic Food or WASHCAP.

    3. The thresholds remain the same when the overpayment will be referred as IPV.

NOTE: Overpayments discovered through internal audits, Management Evaluation reviews, or any payment accuracy initiatives aren’t considered as discovered through the federal QC process.
  1. OFR collects on established debts regardless of the amount.  The $85 and $125 thresholds related to QC findings apply to whether or not we establish an overpayment for Basic Food or WASHCAP. OFR collects on established overpayments regardless of the amount. This includes when we:

    1. Set up an overpayment for an AU who no longer receives Basic Food; or

    2. Modify an existing overpayment.

OFR is the point of contact for “compromising” (reducing) overpayment balances or making decisions on waiving overpayment collections. Clients must be referred to OFR for these requests.

  1. Trafficking claims are for the entire amount trafficked.
 NOTE: During the Public Health Emergency, Basic Food households were issued monthly emergency allotments in addition to the regular benefit allotment. Overpayments of the emergency allotments are established when the AU was totally ineligible for regular food assistance. In that situation, both the regular allotment and the emergency supplement are included in the overpayment, subject to the threshold amounts listed above.  

When overpaid but still eligible, the emergency supplement isn’t increased to make up the overpaid amount.

 


 

Clarifying Information - WAC 388-410-0033

  1. Repaying an overpayment:

    1. The Department collects from the client by reducing Basic Food benefits. Clients can also repay an overpayment by paying the OFR directly.

    2. The adults in the overpayment assistance unit share the responsibility for repaying an overpayment even if they later belong to different assistance units.

    3. We consider a person who receives Basic Food or WASHCAP benefits as having the ability to repay an overpayment.

  2. When can an overpayment be reduced:

    1. The CSO can reduce an overpayment debt only if the overpayment was incorrectly calculated for an amount larger than is actually owed.

    2. An Administrative Law Judge (ALJ) can order an overpayment debt waived or reduced to correct an overpayment that was calculated in error.  An ALJ doesn't have the authority to reduce or waive an overpayment based on hardship. 

    3. OFR can reduce an established overpayment:

A person responsible for an overpayment may be able to negotiate a reduction of the debt. OFR is the secretary's designee for the department under RCW 43.20A.110 and uses criteria under RCW 43.20B.030 to determine if an overpayment should be reduced or dismissed  as allowed under Title 7 CFR §273.18(c)(7)  

i. OFR OFR determines if a reduction of the debt would be cost effective for the department instead of continuing collections through other means.

ii. Normally, reducing the debt is cost effective only if the person is willing to pay the remaining debt off in full.

iii. People can contact OFR to negotiate a reduction in the overpayment by calling at 800-562-6114.

  1. OFR takes the necessary steps to collect the overpayment. This includes allotment reduction, installment payments, and lump sums, as well as other means of collection.

We don’t recover an existing overpayment from the first month's benefits of a newly-approved application for WASHCAP or Basic Food. We do recover an overpayment from the first month of an AU's certification period if we recertified the AU with no break in eligibility. How overpayments are collected:

 

NOTE: If we remove Basic Food benefits from a client's EBT account through the expungement process, OFR will reduce the client's overpayment by the amount we expunged from the client's EBT account.

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Cash and Food Assistance Underpayments

Revised July 27, 2012

WAC 388-410-0040 Cash and food assistance underpayments.


Clarifying Information - WAC 388-410-0040

Effect of Underpayments on Resources: The unspent amount of a cash assistance underpayment is not included in computing the value of a household's nonexempt resources in the month the underpayment is reimbursed or in the following month.

Date of Discovery for Department Errors: When the underpayment is discovered by the department, the date of discovery is the date we have adequate information to validate the household has an underpayment and determine the amount the household was underpaid.  It is not the date the department received information or verification.

EXAMPLE While processing an eligibility review on 1/01/12, the worker discovers that the household provided verification on 6/01/10 of a decrease in their direct support payments.  The date of discovery is 1/01/12.  The department can establish an underpayment for the 12 month period prior to 1/01/12.  The household can request an administrative hearing if they think the underpayment should be for more than the allowable 12 month period.

Worker Responsibilities - WAC 388-410-0040

  1. Repay all underpayments that are not applied toward reducing an overpayment.
  2. Document in the ACES narrative, any request received, oral or written, from an assistance unit indicating a belief they were entitled to more benefits than were received.
  3. To restore unpaid food assistance benefits, determine the amount the household was eligible to receive during each month in which there was an error. Disregard any months in which the household was not certified except those months where benefits were lost due to an incorrect denial or termination.
  4. Restore food assistance benefits back to the date of application when a delay past the first 30 days is the fault of the department.
  5. Upon discovering an underpayment, check the history file to determine if an outstanding balance on an overpayment remains. If so, complete a notice to Office of Financial Recovery indicating the adjustment to the overpayment balance from a restoration of unpaid benefits.
  6. If a cash or food assistance underpayment is in excess of any overpayment or remaining overpayment balance, create a beg for the excess amount to the appropriate assistance unit.

Cash and Medical Assistance Overpayment Descriptions

Revised October 10, 2023

Purpose:

WAC 388-410-0001 What is a cash assistance overpayment?

WAC 388-410-0005 Cash assistance overpayment amount and liability


Clarifying Information - WAC 388-410-0001

1.      Intentional Overpayment: 

  1. The result of the client's willful knowing concealment of information or failure to reveal information resulting in an overpayment.

2.     Unintentional Overpayment: 

a.   An unintentional client error overpayment is based on the condition that although caused by the client, there was no intent to obtain or retain assistance for which the client knew they were not eligible.

b.   An unintentional department error overpayment is the direct result of omission, neglect, or error by the department in taking action on information affecting the amount of benefits for which a client is eligible.

c.   An unintentional technical error is an overpayment not directly caused by department error or client error. These types of overpayments are due to effective dates and procedural requirements. Following are examples of technical errors:

  1. Administrative Hearings:  Continued assistance pending a fair hearing results in an overpayment when the decision of the Department is upheld.  Continued assistance overpayments can't be established for more than 60 days' worth of benefits from the date the administrative hearing was requested.
  2. Ten-Day  Advance Notice:  When advance notice requirements for termination or a reduction in benefits results in a payment of benefits for which the client isn't eligible, the resulting one-time payment is an overpayment.

3.   Strikers:

Prior to July 1, 1999, an overpayment exists for any month in which a member of a TANF/SFA household is on strike on the last day of that month.  Starting with July 1999 benefits, there are no overpayments based solely on a member of the TANF/SFA assistance unit being on strike.

4.    Prospective Budgeting:

An overpayment exists when a client intentionally understates their estimated income for the first 2 months of eligibility.  See WAC 388-450-0215.

5.    When Someone Fails to Report a Change of Circumstances Required for Cash Only:

When someone doesn't report a change of circumstances required under WAC 388-418-0005, we determine if a client has an overpayment for each program based on that program’s reporting requirements.

If the person was not required to report a change for Basic Food or medical benefits, we do not set up an overpayment for these programs based on the unreported change. This is true even if we would have reduced benefits if the household reported the change.

EXAMPLE Julie, Spencer, and their two children receive TANF and Basic Food. They failed to report Spencer got a job Earning $900 monthly. Spencer received his first paycheck on August 25th. We discovered this information in November. 
TANF: The family was required to report getting a job for TANF. We determine the amount of TANF benefits the family was eligible for if they'd reported the change timely, by September 10th, and set up an overpayment for Julie and Spencer for October and November.
Basic Food:The new job didn't cause the family to go over the gross income limit for a family of four. Since they didn't have to report this change for Basic Food, we don't set up an overpayment. ABD cash grants that are subsequently duplicated by receipt of SSI benefits for the same period are considered an unintentional overpayment and are subject to recovery. See WAC 388-474-0020.
ABD​: Cash grants that are subsequently duplicated by receipt of SSI benefits for the same period are considered an unintentional overpayment and are subject to recovery. See WAC 388-474-0020.

6.    Diaper Related Payments (DRP):

DRP is not pro-rated and all overpayments will be for the full amount issued in the ineligible month(s). DRP will only have an overpayment if the assistance unit was completely ineligible for DRP (i.e., no child under 3 in the household and/or the assistance unit wasn’t eligible for TANF)

 

Worker Responsibilities - WAC 388-410-0001

  1. Don't establish an intentional overpayment when the overpayment is directly due to any omission, neglect, or error by the department unless:
    1. The client kept the assistance; and
    2. Knew or had reason to believe they weren't eligible for the assistance.
  2. Establish an intentional overpayment for funds that were authorized to replace lost, unendorsed warrants when it is later determined the claimed loss was false. See WAC 388-412-0035.

 Clarifying Information - WAC 388-410-0005

  1. All adult members of a cash assistance unit are responsible for overpayments incurred after January 1, 1982 provided they were members of the assistance unit at the time of the overpayment.

  2. The amount of an overpayment can be reduced by the amount of any unpaid underpayments in any period prior to the month in which the overpayment is computed.

  3. As of May 1, 2019 children will no longer be included when establishing an overpayment for cash.

  4. On child-only TANF cases, the overpayment is established for the adult receiving the grant.

EXAMPLE Oksana receives a non-needy TANF grant for her nephew Vyktor. Vyktor had been living with his dad but was placed by CPS in Oksana’s home. Dad had an overpayment that was being recouped at 10% from the grant he was receiving for himself and Vyktor. Once dad’s TANF grant closed, the overpayment was no longer being recouped and did not follow Vyktor to the non-needy grant that Oksana receives for Vyktor.
EXAMPLE: Kathy is receiving a non-needy TANF grant for Patty, her grandchild. On June 4, Patty moves back in with her mom. Kathy doesn’t report the change until her review on August 8. An overpayment would be established for Kathy for July and August as Kathy was required to report within five days of Patty moving out. Patty’s mom applies for TANF in October, the overpayment that was established for Kathy would not follow Patty.
  1. When a non-needy caretaker relative or guardian is assessed an overpayment for a child who isn't currently part of the assistance unit:

    1. We'll no longer recoup the overpayment by means of mandatory grant reduction.

    2. Alert the Office of Financial Recovery (OFR) when a caregiver is in this situation by sending an email to DSHS RE OFR Client Overpayment.  This email must include the:

      1. Caregivers name and client ID,

      2. Date of the original overpayment letter and

      3. Text explaining we must no longer recoup the overpayment from the cash grant.

    3. Once OFR learns about this change, they will stop the automatic deductions from the TANF grant and pursue other means of collection.

      EXAMPLE: Zack was receiving non-needy TANF for his grandson Thomas and an overpayment was established. Once Thomas left the household the grant was closed and the recoupment ended. The following year Zack applied for his other grandchild, Katy. Because the prior overpayment wasn’t related to an error in benefits for Katy, no reductions will be assessed to the non-needy TANF grant for Katy. Staff will alert OFR that Thomas is no longer part of the assistance unit. Two months later, Thomas returns to Zack’s home and is added to the non-needy TANF grant. Staff will alert OFR that the child is back in the home.  The prior overpayment would now be reduced from the grant.

Worker Responsibilities - WAC 388-410-0005

Verification of Overpayment

  1. The department will attempt to verify all pertinent information when an overpayment has occurred.
  2. If the verification obtained is incomplete, the department will contact the recipient to obtain an explanation of the circumstances to clarify the overpayment.
  3. If the recipient fails to cooperate, the department will make an independent determination based on all available information and initiate recovery of the overpayment.
    1. If an employer does not respond to a request for a statement of earnings in a timely manner the department may file a Subpoena Request without a FRED or DFI referral.

Invalid Overpayment

  1. When the department determines that it has mistakenly charged an assistance unit with an overpayment, the department will cancel the overpayment account and credit any amount paid to any other outstanding debt obligation.
  2. The client will be notified of the error and of the amount credited to any existing debt obligation. If any balance remains from the amount paid by the client the department will refund the balance to the assistance unit.
  3. If the department determines that an assistance unit’s overpayment amount needs to be modified because of an error, the worker should refer to the ACES manual, Benefit Error Group (BEG) - Modify a BEG - Overpayment or Underpayment.

Establishing Overpayments

  1. Once an overpayment is verified, determine the assistance program involved in the cash, medical or food assistance overpayment. Determine the amount of the overpayment using the following criteria:
    1. Reconstruct eligibility in cases where the client failed to report information or where reported information was not acted upon.
    2. Consider the change as it would have been considered if reported and acted upon timely.
  2. If all criteria specified in WAC 388-410-0005 (3) (a)&(b) are met do not refer cases to Office of Financial Recovery.

Eligibility for Other Programs

  1. Financial Assistance:  Reduce the amount of an overpayment by the amount of cash assistance a client would have received if eligible for another cash program during the period of the overpayment.
  2. Medical Assistance:
    1. Redetermine eligibility for medical assistance beginning the first of the month in which ineligibility occurs.
    2. If the assistance unit was ineligible for any medical assistance, all medical expenses paid by the Health Care Authority (HCA) for the period of ineligibility are an overpayment.
    3. If the assistance unit was eligible for the Medically Needy Program the overpayment is:
      1. The amount the assistance unit would have been required to spend-down before medical expenses would have been paid for the overpayment period.
      2. The difference between those medical payments covered by the CN program and those covered by the MN program.
      3. Scope of care determinations are referred to HCA.
    4. If the assistance unit was eligible for the Psychiatric Indigent Inpatient Program (PII), the overpayment is:
      1. The amount paid by HCA up to the deductible; plus
      2. Any additional amount the assistance unit would have been required to spend down; plus
      3. The difference between medical payments covered by the CN program and those covered under the PII program.

Establishing Overpayments for vendors

  1. If it is determined that a vendor has been overpaid, an overpayment must be established.Overpayments for vendors are processed by the Office of Financial Recovery (OFR). 

    1. Staff will complete form DSHS 18-398A and email the form to OFR at vendorop@dshs.wa.gov.

    2. OFR will establish the overpayment in their system and mail a copy of the DSHS 18-398A to the vendor.


ACES Procedures

  • Benefit Error Group (BEG) - Confirm a BEG Overpayment
  • Benefit Error Group (BEG) - Modify a BEG –  Overpayment or Underpayment

Recovery Through Mandatory Grant Reductions

Revised March 25, 2011

WAC 388-410-0015 Recovery of cash assistance overpayments by mandatory grant deduction


Clarifying Information - WAC 388-410-0015

Grant Deductions

  1. A grant deduction is a specified dollar amount used to recover grant overpayments. If the amount is more than the mandatory deduction standard (10 per cent) for intentional grant overpayments, it must be agreed to by the client.
  2. Five percent mandatory deductions are used for unintentional grant overpayments
  3. A grant deduction to temporarily reduce the standard 5 or 10 per cent deduction can be used if an exception to policy due to hardship is approved.
  4. A grant deduction can be taken in addition to, or instead of, a 5 or 10 per cent deduction.

Worker Responsibilities - WAC 388-410-0015

  1. If the recipient requests a fair hearing regarding the assessment of the overpayment or the monthly deduction of overpayment during the advance notice period, notify OFR to discontinue collection.
  2. Reimburse the client as soon as possible for any underpayment resulting from erroneous monthly deductions.

Repayments for Overpayments Prior to April 3, 1982

Revised March 25, 2011

Purpose:

WAC 388-410-0010 Repayment of grant overpayment occurring prior to April 3, 1982, and resulting from department error


 Worker Responsibilities - WAC 388-410-0010

  1. If recovery of the overpayment is determined to be inequitable;
    1. Determine the months that the overpayment occurred, but do not compute the amount of the overpayment.
    2. Complete a DSHS 06-094(X), Overpayment Letter (Liability Waived), and notify the client.
    3. Document the reason for the decision in the narrative in ACES.
  2. If recovery of the overpayment is not determined to be inequitable:
    1. Follow normal overpayment recovery procedures; and
    2. Notify the client the reason the overpayment was not waived.
  3. Revoke the waiver and establish an overpayment if it is later determined the requirements specified in WAC 388-410-0010 (1) (a-e) were not met.

Benefit Issuances and Use of Benefits

Purpose:

This section describes how the department issues benefits, requirements to endorse warrants, how and when the department provides benefits, the allowable use of cash and food assistance benefits, and the replacement of benefits and Electronic Benefits Transfer (EBT) cards.

Use of Benefits - Benefit Issuances

Created on: 
Jun 09 2017

Revised November 21, 2023

Purpose:  

This section describes how the department issues benefits, requirements to endorse warrants, how and when the department provides benefits, the allowable use of cash and food assistance benefits, and the replacement of benefits. 

WAC 388-412-0046  What is the purpose of DSHS cash and food assistance benefits and how can I use my benefits?

WAC 388-460-0035  When is a protective payee assigned for mismanagement of funds?


Worker Responsibilities - WAC 388-412-0046

1.    Use of Cash and Food Assistance Checklist

a.      Review the 'Your DSHS Cash or Food Benefits' form 14-520' with clients during the interview process at application and eligibility review to ensure that the household understands:

i.  The allowable use of DSHS benefits;

ii.  The illegal uses, including the purchase of marijuana and/or marijuana-based products with EBT cards or cash from the EBT cards; and

iii.  The penalties for illegal use of benefits.

b.    Request that the head of household or authorized representative sign the 14-520 and send the document as file only for the client's electronic case record (ECR).

If the client refuses to sign the form or fails to return the signed form, don't deny the application or terminate assistance.  Signing the form isn't a condition of eligibility.

2.    Referrals to the Office of Fraud and Accountability (OFA)

Refer allegations of reported misuse of cash or food assistance benefits to OFA utilizing the Barcode referral for FRED.

Worker Responsibilities - WAC 388-460-0035

  1. A protective payee will be assigned when the Office of Fraud Accountability (OFA) determines that a customer has used their EBT cash assistance two or more times in a prohibited location.

When a worker receives the DSHS-FRED form from OFA identifying use in a prohibited location, review the ECR for prior offenses (document type FR)

  1. If there is a prior offense, a protective payee must be assigned. 

  2. The worker will:

    1. Notify Social Services Specialists through Barcode tickle to @SOC

  3. The Social Services Specialist will:

    1. Assign a protective payee (see Payees on Benefit Issuances - Protective Payees)

    2. Input a -COMM tickle to 900@FIN for input of protective payee information into ACES

  4. The worker who receives the tickle will:

    1. Input the Authorized Representative information under Contact Information in ACES 3G

 

 

 

Basic Food - Benefit Issuances

Revised March 25, 2011

Purpose:

WAC 388-412-0015 General information about your Basic Food allotments.


 Worker Responsibilities - WAC 388-412-0015

Prorating Benefits

Subtract the date of application from 31 and divide the result by 30. Multiply the result by a full month benefit amount.Round down to the nearest dollar.

EXAMPLE The date of application is the 20th of the month. The assistance unit is eligible for $200 for a full month. 
31 - 20 = 11
11 ÷ 30 = .367
0.367 x $200 = $73.40
$73.40 = $73.00 (the prorated amount)

Cash Assistance - Benefit Issuances

Revised March 25, 2011

Purpose:

WAC 388-412-0005 General information about your cash benefits


ACES Procedures

  • Additional Requirements Emergent Need (AREN)
  • Diversion Cash Assistance

When and How Benefits are Delivered

Created on: 
May 04 2018

Revised May 10, 2023

WAC 388-412-0020 When do I get my benefits?

WAC 388-412-0025 How do I receive my benefits?


Clarifying Information - WAC 388-412-0025

NOTE: State and federal regulations don't allow cash or food benefits to be transferred to individuals who weren't a part of the AU. These benefits aren't part of the deceased recipient's estate. 

The Office of Accounting Services (OAS) holds funds from cash benefits issued to someone in the form of a state warrant (check). Warrants are stale-dated at the 180 days from issuance based on the statute of limitations.   

The DSHS Office of Financial Recovery automatically uses expunged Basic Food benefits to reduce a recipient's outstanding overpayment balance.

NOTE: See the EBT Training Manual for additional information on expunged benefits.

Normally we require the US Postal Service (USPS) to return DSHS mail if the post office knows that the client doesn't live at the residence. However, if a household requests USPS to hold their mail due to a temporary absence (i.e., vacation or hospital stay), the post office may hold mail that we send.

  1. Washington’s Quest Card:
    1. Most initial EBT cards and all Alternate Cardholder cards are issued over the counter by the local office.  Replacement cards can be issued over the counter at the request of the cardholder. When a customer reports their EBT card was “lost or stolen”, deactivate the current card immediately before authorizing a new one in Barcode for local office pickup, or using ACES.Online to mail a card. See EBT Manual 1.A.13.4 for how to immediately deactivate a customer’s EBT card in the EBT vendor’s system.
    2. Recipients requesting a replacement card or who are unable to come to the office for an initial card, receive their cards by mail through the EBT card vendor. Mailed cards could take seven to ten business days to arrive.
  2. Headquarters Replacements: In some circumstances replacement EBT cards must be issued and mailed by Headquarters staff. If the EBT vendor has the wrong address and/or the case is closed, please check to see if the case meets the criteria under “Headquarters Replacements” in the CSD Procedure Handbook.
    Note: EBT cards with raised numbers for blind or visually impaired recipients must be mailed by Headquarters.
  3. Suspending EBT benefits: If the department receives verified notification that the only member of a one-person household has been incarcerated over 30 days, suspend the EBT account. For processing instructions on suspension and reactivation of EBT accounts for justice involved recipients please see EBT Manual section 1.C.17 and 1.C.18.
  4. When EBT benefits can be canceled (Pending Voids): A "pending void" applies to a window of time between ACES deadline and when the funds become available to the recipient. You cannot void a partial amount except in one circumstance. Generally, the full issuance amount must be voided.
    1. To process a "pending void", the issuance must have occurred for the benefit month and the cash or Basic Food case has subsequently been closed for one of the following ACES reason codes:
      1. (244) (248) Head of household not eligible (Every individual has to be closed with reason code 244, causing the AU to be closed for reason code 248 before the pending void action applies).
      2. (557) AU request (Reason Code 557 voids all benefits if entered at the AU level or partial benefits at the recipient level).
      3. (210) (248) Failed residency requirements (Every individual has to be closed with reason code 210, causing the AU to be closed for reason code 248 before the pending void action applies).
  5. EBT benefits can be recovered from EBT account prior to be expunged:
    Benefits may be removed from an account when we discover that a client is deceased and there are no other eligible members.  If the client died prior to the issuance month for cash benefits, we attempt a pending void to get the benefits back.  If we cannot complete a pending void, follow instructions in the EBT manual under 4.8.A EBT Recovery Process to contact EBT headquarters staff using Barcode to remove the issuance month’s benefits.  The case is then closed in ACES (See ACES User Manual,  Close an Assistance Unit/Client, Manually Close an AU/Client).
  6. Canceled (expunged) benefits:
    Benefits in an EBT cash or food account that are canceled (expunged) if there is no withdrawal/debit from the account for 274 days.  Cash and Basic Food accounts age separately depending on the last withdrawal date from the specific account. A debit in one account does not update the inactive status of the other account.
    1. Replacing expunged benefits.
      1. Expunged cash benefits may be replaced to the head of household or any other remaining household member at any time. Follow instruction in the EBT manual under 410 Replacement of EBT Benefits to Clients.
      2. Expunged food benefits cannot be replaced.
    2. Replacement of warrants (checks):
      1. Recipients can have a stale-dated warrant replaced by contacting the local office or calling OAS at (360) 664- 5753.
      2. OAS holds funds from stale-dated warrants for two years. After two years, they send the funds to the Department of Revenue to hold until the payee claims these benefits.
      3. OAS does not replace any other type of benefit.
  7. Types of allotments:
    1. An initial allotment is the first allotment issued to an assistance unit during a month.
    2. A supplemental allotment is any allotment after the initial allotment in a month including an issuance of benefits for a past period that a recipient was eligible to get (restoration of lost benefits).  This does not include replacement of lost benefits.
  8. Drug and alcohol treatment center as alternate card holder:
    If a client receives Basic Food benefits while they are a resident of a qualified drug and alcohol treatment center under WAC 388-408-0040, the facility will be an alternate card holder even if the client does not sign to authorize them as an alternate card holder.

 

Worker Responsibilities - WAC 388-412-0025

Clients may have their cash assistance deposited directly into a checking or savings account by completing the Direct Deposit Enrollment - DSHS 14-432 and returning the completed form to the address on page 2 of the form, along with a pre-printed voided check, pre-printed deposit slip, or a printout from the financial institution, as this is required to complete the enrollment process.

A client who wants another person to have access to their benefits must authorize the person to be an alternate card holder.

NOTE: A Quest card for an alternate card holder can't be mailed.  The person must come into the CSO to pick up the card.  There isn't a mechanism in EBT card vendor's system to mail it.

If a responsible member of the AU cannot access the benefits for the AU because the head of household cannot complete and sign the Alternate Card Holder Authorization due to incapacity or other circumstances, document the circumstances in the case record and authorize the issuance of a Quest card for the responsible member as an alternate card holder.

If a recipient contacts you about wanting to stop receiving their benefits through EFT (Direct Deposit), you have two options to assist the client.  You may delete the banking information on the EFTR screen in ACES main-frame, or you may inform the client to call the toll free number at 1-888-235-2954.

Checks for cash benefits can be mailed to a Post Office box or the CSO when a payee meets WAC 388-412-0025(1)(c) and makes this request in writing.  If a recipient requests that checks be mailed to an address other than their residence address:

  1. Inactive accounts: If you receive an ACES alert that a recipient's EBT account has been inactive for 60 days contact the recipient to determine why they have not used their benefits.
    1. If they don't know how to use their EBT card, explain how to access their benefits;
    2. If they don’t need the benefits, ask the recipient if there is other income or resources available to them.
    3. Explain that if they don’t use their account for a period of 274 days the benefits in their EBT account are expunged.
    4. Inactive benefits are automatically expunged from the recipients' accounts after 274 days of nonuse.
  2. Direct deposit or Electronic Fund Transfers (EFT):  
    1. When recipient, or a financial institution, returns the completed form and corresponding documents to you, send the form and corresponding documents to the Tacoma HIU by:
      1. Forwarding the form and documents to MS (Mail Stop) N27-26; or
      2. Faxing this form to 1-888-338-7410.
    2. Provide the recipient with the toll free number to call if they have questions about EFT:  1-888-235-2954.
  3. Recipient chooses an alternate card holder:
    1. Explain to the recipient that an alternate card holder has access to all of the benefits in the recipient's EBT account (cash or food access only, if the client requests it);
    2. If the recipient wants to authorize another person to be an Alternate Card Holder, have the client complete and sign the DSHS 27-130, Alternate Card Holder Authorization; and
    3. When the form is returned, authorize the issuance of a Quest card for the alternate cardholder.
  4. Assigning an alternate card holder in special circumstances:  See EBT Manual 2.12.E.
  5. Recipient wants to end or change EFT:
    If a recipient wants to make a change to their EFT, provide them with the following phone number so they can have the change made: 1-888-235-2954.
    For details on Eligibility Worker procedures stopping/deleting EFT for active cash AUs, please refer to Chapter 10.8, section C (1) of the EBT Manual. For details on the procedures for written requests to EBT State HQ, please go to section C (2).
  6. Post Office Box for Warrants:
    1. Verify the recipient’s current living situation;
    2. Evaluate the recipient’s reasons for wanting the check mailed;
    3. Notify the recipient of the decision;
    4. Make the necessary changes in ACES, if approved;
    5. Notify the appropriate staff of the address change;
    6. Document the action taken; and
    7. Create an alert to review the situation at least once every six months.
  7. Combined issuance:
    Food benefits are issued at the same time for the month of application and the following month when a household applies on or after the 16th of the month.

ACES Procedures

See Issuances

Loss, Theft, Destruction or Non-Receipt of a Warrant to Clients or Vendors

Revised April 25, 2019

WAC 388-412-0035 Loss, theft, destruction or nonreceipt of a warrant issued to clients and vendors.


Clarifying Information - WAC 388-412-0035

  1. The department does not replace lost or stolen cash. Do not replace a warrant which was endorsed by the payee as this is considered to be the same as cash.
  2. Before replacing a warrant we must learn if it was redeemed. The Division of Finance and Financial Recovery (DFFR) can determine whether a warrant was endorsed and redeemed. If a warrant was redeemed but the client claims they have not received or endorsed the warrant, the worker will not replace the warrant and must notify the Office of Accounting Services (OAS).
  3. If a client makes numerous requests for replacement warrants staff must investigate the need for a protective payee and establish one if it is in the best interest of the client to do so.
  4. If the original warrant is redeemed by the state treasurer, the department takes the necessary action to collect repayment.

Worker Responsibilities - WAC 388-412-0035

Reported loss:

  1. The worker:
    1. Gets all facts surrounding the report of loss;
    2. Explains to the client that in cases where the Office of Fraud and Accountability (OFA) determines that both the original and replacement warrants are endorsed by the client:  
      1. An intentional overpayment is established;
      2. The grant is reduced by ten percent each month until the overpayment is recouped; and
      3. They may be referred to the county prosecutor for criminal prosecution.
    3. Assesses the reported facts and make a judgment of the validity of the report using the following sources:
      1. The Registration and Control of Negotiable (RCN) program to determine if the warrant returned to the CSO; If it was not returned:
      2. Email the following information to DFFR at DSHS RE ESA SW DFFR AP/AR to determine if the warrant was redeemed.
        1. Warrant number;
        2. Date on the warrant;
        3. Amount of the warrant; and
        4. Payee name.
    4. Requires the payee to report the non-receipt or theft to the post office or police, as appropriate and documents how this was verified (such as a police report);
      1. Ask the payee to sign a DSHS 07-008(X) Affidavit of Lost, Stolen, or Destroyed Warrant. Follow the form’s instruction for distribution of the form to complete the cancellation.
    5. If the payee is on the phone, give them the option of having CSD mail them the form, or coming into the office to complete the form.
  2. If DFFR reports the warrant was not redeemed, the worker must take the following actions to replace the warrant, they:
    1. Cancel the warrant in the RCN system.  See RCN warrant cancellation in the Barcode manual.
    2. Forward the DSHS 07-008(X) to the assigned Office Support staff to cancel the warrant in the RCN system following the instructions on the form.
    3. Authorizes a replacement warrant within five working days from when the decision was made;
    4. Documents all actions taken in ACES 3G, and
    5. Informs the client using the general correspondence letter of the action taken.
  3. If DFFR reports the warrant was redeemed, the worker does not replace the warrant.  Follow instructions 1 and 2 below for Redeemed warrants and affidavits of forged endorsement and document all actions taken in ACES 3G.
NOTE: See the ACES User manual Replacement Benefit for Cash Case for instructions on how to process a warrant replacement.

Redeemed warrants and affidavits of forged endorsement:  If the department learns the original warrant that was replaced is redeemed, request a copy of the signed warrant from DFFR for the payee to examine.

  1. When the CSO receives this copy, the worker sends a general correspondence letter to the payee within 10 days asking the payee to come to the CSO to examine the signature.
  2. When the payee examines the signature and declares it is a forgery, the worker:
    1. Has the payee sign a DSHS 09-052(X), Affidavit of Forged Endorsement in the presence of a notary; and
    2. Sends the DSHS 09-052(X) with a copy of the DSHS 07-008(X) to OAS.
  3. If the payee declares the signature is theirs or does not respond, the worker:
    1. Determines if there was intent to commit fraud;
    2. Establishes an overpayment if the payee benefitted from both the original and replacement warrants; and
    3. Sends OFA an automated FRED referral through the Clients Electronic Case Record (ECR) if there was intent to commit fraud.
  4. If a vendor declares the signature is theirs, the worker:
    1. Completes the DSHS 18-398A and emails the Office of Financial Recovery (OFR) at vendorop@dshs.wa.gov to establish the vendor overpayment; and
    2. Contacts OFA at  ReportFraud@dshs.wa.gov  to determine if there was intent to commit fraud.  The email should include:
      1. The nature of the suspected fraud,
      2. The date of the suspected fraudulent activity,
      3. Names and contact information for the payee,
      4. Monetary impact and
      5. If the overpayment was initiated.

Office of Accounting Services

Central Operations, SOL Desk
PO Box 45845
MS:  45845
Olympia, WA  98405-5845

 

NOTE: The payee may have signed both warrants but the may not have realized that they did due to confusion or mental deficiency. If unsure of intent, establish the overpayment based on OFA's findings.
  1. If the payee is not sure if the signature is theirs, or they do not come into the office to examine the signature, the worker:
    1. Initiates a FRED referral though the Client's Electronic Case Record (ECR).
    2. If the payee is a vendor, contact OFA at ReportFraud@dshs.wa.gov  determine if there was intent to commit fraud.
    3. Takes the appropriate action based on OFA's findings;
    4. If they are in the office, has the payee sign the DSHS 09-052(X), when OFA determines that the payee did not redeem both warrants; and
    5. Sends the DSHS 09-052(X) to OAS..

Replacing Out-of-Date SSP Warrants

1. If a payee reports an out-of-date warrant, do not replace the warrant.

2. Ask the payee to sign a DSHS 07-008(X) Affidavit of Lost, Stolen, or Destroyed Warrant.
3. Send the notarized affidavit along with the warrant and a note asking to replace the warrant to OAS.  Follow the instructions on the form.

NOTE: CSD staff will only replace a warrant if that warrant was not endorsed by the payee and was not cashed.  If the warrant was endorsed by the payee, the warrant is not replaced.  If the original warrant was cashed or is out-of-date, the payee completes the DSHS 07-008 (X) and OAS will make a determination if the warrant will be replaced.

Requesting Copies of Warrants:

  1. To receive a copy of a warrant, email DFFR at DSHS RE ESA SW DFFR AP/AR and include the following information:
    1. Warrant number;
    2. Date on the warrant;Amount of warrant;
    3. Amount of warrant; and
    4. Payee Name.

 

Endorsing the Warrant

Revised March 25, 2011

Purpose:

WAC 388-412-0010  Endorsing the warrant.

Replacement

Replacement

Revised August 23, 2023

Purpose:

WAC 388-412-0040 Can I get my benefits replaced?


Worker Responsibilities - WAC 388-412-0040

  1. When a client reports the loss of benefits from their EBT account:
    1. Review the client's EBT account to verify that benefits were issued;
    2. Determine if we can replace this type of loss;
      1. Loss due to administrative error;
      2. Food purchase with Basic Food benefits destroyed in a household disaster or misfortune;
      3. Food destroyed in a federally declared disaster when the food was purchased with Basic Food benefits: (See DISASTER SUPPLEMENTAL NUTRITION ASSISANCE PROGRAM (D-SNAP)
  2. Loss due to administrative error:
    1. ​​If the department makes an error that causes a loss of benefits to the client such as linking a Quest card to another client's account, we replace those lost benefits.
    2. Eligibility staff will initiate the replacement in Barcode.
    3. EBT staff will take the steps necessary to replace the benefits and can help identify who incorrectly used the benefits.
  3. Replacement of Electronic Funds Transfer (EFT) for cash benefits:
    1. ​​When a client reports they didn’t get a deposit of cash benefits in an account, tell the client to call the Direct Deposit Input Unit at 1-888-235-2954.
    2. Do not take any further actions or replace the cash benefits unless the EFT Manager notifies you.
  4. Food destroyed in a household disaster or misfortune when the food was purchased with Basic Food benefits: 
    1. ​​A household disaster or misfortune includes events such as a house fire, long-term power outage, flood, other weather-related mishaps, or refrigerator/freezer breakdown caused by reasons beyond the client's control. 
      EXAMPLE 1: A wind storm caused the client to lose power for several days. Basic Food benefits can be replaced in this situation. 
      EXAMPLE 2: The client lost power for several days because they failed to pay the electricity bill. Basic Food benefits are not replaced in this situation.
    2. Food replaced due to a household disaster or misfortune does not require the federal government to declare a portion of the state as a disaster area.
    3. When a client requests replacement of food that was destroyed in a household disaster or misfortune:
      1. Determine if the client reported the loss within 10 days of the household disaster;
      2. Verify the disaster or misfortune through a collateral contact such as the fire or police departments, utility companies, local media, the Red Cross, an insurance agent, or home visit;
      3. Replace the amount of food that was destroyed up to the amount of the household's monthly allotment. Use the client's statement when considering the amount of benefits to replace. If the client's statement is questionable, consider when the client received benefits, when the food was destroyed, and the day of the month of the disaster;
      4. Document the replacement in the narrative.
        1. Note:  We can only replace the value of the amount of food lost in a household disaster, up to the household's monthly allotment. ​We do not replace food benefits more than the amount:
          -  Lost in the household disaster; or
          -  Issued to the household
  5. Food benefits stolen via card skimming, card cloning and other similar fraudulent methods:​Eligibility staff will deny a claim request in the following circumstances (EBT Headquarters will provide an explanation for denials that are not listed):

Congress passed the Consolidated Appropriations Act, 2023, which allows state agencies to use federal funds to replace SNAP benefits stolen between October 1, 2022, and September 30, 2024 via card skimming, card cloning, and other similar methods. Some provisions apply.

  1. Eligibility staff will deny a claim request in the following circumstances (EBT Headquarters will provide an explanation for denials that are not listed):
    1. The EBT card was given to someone else to use,
    2. The client withdrew the replacement request,
    3. The client stated the EBT card wasn’t in their possession when benefits were stolen via skimming, cloning or similar fraudulent activity,
    4. The claim of theft doesn’t fall into the allowable replacement timeframe of October 1, 2022 through September 30, 2024,
    5. The report of theft was more than 30 days after the household discovered it,
    6. The submitted ‘DSHS Claim of Stolen EBT Benefits’ form was missing information that wasn’t received within 10 days the claim was filed, or
    7. The request for retroactive replacement of benefits stolen prior to August 23, 2023 was reported after October 22, 2023.
  2.  Eligibility staff will forward completed claim forms to EBT headquarters (HQ) staff for validation when client circumstances do not meet the above criteria.
  3. EBT HQ will validate the claim and inform eligibility staff to either deny or issue replacements. EBT HQ staff will inform eligibility staff of the replacement amount via a tickle.
  4. Eligibility staff will issue replacements within 14 days of receiving the tickle from EBT HQ.
  5. When EBT benefits have been stolen via skimming, cloning or similar fraudulent activity: mark the cards as compromised and advise clients that they must get a new pin before benefits can be replaced.  Victimized clients will need to establish a new PIN upon benefit replacement, and will be encouraged to replace their EBT cards to prevent future fraud.

 

Clarifying Information - WAC 388-412-0040

Benefits stolen via card skimming, card cloning and other similar fraudulent methods

  1. If food benefits were stolen between October 1, 2022 and August 22, 2023; the Head of Household has until October 22, 2023 to submit a claim.
  2. If food benefits were stolen on or after August 23, the head of household must submit the claim within 30 days of discovering the loss.
  3. An authorized representative can request replacements and complete the attestation or the DSHS Claim of Stolen Benefits form only when there is a power of attorney or legal guardianship on file.
  4. The head of household can submit a claim by completing an attestation over the phone or by completing the ‘DSHS Claim of Stolen EBT Benefits’ form.  For claims received via:
    1. Phone:
      1. Telephonic signatures are accepted for attestations that are received via inbound calls.
      2. To ensure that reported information has been captured correctly; a ‘DSHS Claim of Stolen EBT Benefits Interactive Confirmation’ form will be sent after the attestation has been completed.
    2. In-person: After completion, offer the client a copy of their signed ‘DSHS Claim of Stolen EBT Benefits’ form.
    3. Electronic Case Record:  CSD eligibility staff will only process claims for CSD clients. See subsection 6 of this section for directions on HCS and DDA clients.
  5. If the client withdraws the request for replacement before the attestation is completed or before signing; then we won’t consider it a valid claim. The worker will document the interaction in the narrative.
  6. ‘DSHS Claim of Stolen EBT Benefits: Food’ forms:
    1. Must be signed by the head of household.
    2. Can be submitted in person, by mail, fax, MyDocs or drop box.
    3. Will not be valid if information is missing that eligibility staff cannot verify. If information is missing from the form, the eligibility worker will attempt to obtain the information by calling the client and/or using barcode transaction history. If the information cannot be obtained, a general correspondence letter will be sent giving the client 10 days to provide the missing information.
  7. Home and Community Services (HCS) and Developmental Disabilities Administration (DDA) will process claims for their clients. HCS and DDA clients can submit a claim by contacting:
    1. Home and Community Services (HCS)
      1. Visit the local HCS office during normal business hours,
      2. Call the assigned Public Benefit Specialist
      3. Complete, sign, and return the DSHS Claim of Stolen EBT Benefits : Food form (DSHS 27-225) by:
        1. Mail to P.O. Box 45826, Olympia, WA 98504 or
        2. Fax to 855-635-8305.
    2. Developmental Disabilities Administration (DDA)
      1. Call DDA at 855-873-0642
      2. Complete, sign, and return the DSHS Claim of Stolen EBT Benefits: Food (DSHS 27-225) form by:
        1. Mail to P.O. Box 45826 Olympia, WA 98504 or
        2. Fax to 855-635-8305.
  8. The Washington State Working Family Support – WFS is not eligible for replacement if stolen via skimming, cloning or another fraudulent method.
  9. The  following benefits are eligible for reissuance if  stolen via skimming, cloning or another fraudulent method:
    1. Basic Food
    2. Food Assistance Program (FAP)
    3. Transitional Food Assistance (TFA)
    4. Washington Combined Application Program (WASHCAP)
    5. Emergency Allotment due to COVID (EA)
    6. Disaster SNAP
  10. Benefit replacements for claims occurring October 2022 through February 2023 may include both the regular food allotment and Emergency Allotment.
  11. Missing information from the ‘DSHS Claim of Stolen EBT Benefits: Food’ form (DSHS 27-225) must be received within 10 days from the client’s report of stolen benefits; information provided after 10 days will be considered a new request.
  12. An attestation/claim form without the head of household’s signature is invalid and will not be considered as a request for replacement. If a signature from the head of household is missing, the department will contact the client.  The ‘date of request’ will be the date the department receives the signature.
  13. General Correspondence letters will be used to request missing information and inform clients about approvals and denials.
  14. Validation of claims and replacement amounts will be determined only by EBT Headquarters.
  15. Validation of claims will be completed within 14 calendar days of the date all required information is received. Replacement benefits will be issued within 14 calendar days of validation.
  16. Requests for retroactive replacements will be accepted through October 22, 2023.
  17. Replacements will be the lesser of the amount stolen or the amount equal to two times the monthly allotment issued to the household immediately prior to the date benefits were stolen.
  18. If a theft occurs over the course of several transactions and several days, calculations for the amount of replacement benefits will be determined based on the date of the first occurrence of theft.
  19. Trafficked benefits aren’t eligible for replacement.
  20. Provisional Credits don’t fall under the category of stolen benefits. A provisional credit is a reimbursement to a client who has reported that their EBT account was charged incorrectly.  The reimbursement is issued by the EBT Vendor as a credit adjustment to the EBT account.
  21. Federal Law prohibits more than two replacements during the current federal fiscal year. The current federal fiscal year is 10/1/2022 through 9/30/2023.

EXAMPLES: 

  1. Tommy’s sister Sandra is his authorized representative. Unbeknownst to Tommy, Sandra spends the entire allotment of food benefits for the month of July. Tommy isn’t eligible for replacement because Sandra is his authorized representative and has permission to use his EBT card. This situation doesn’t meet the definition of skimming, cloning, etc.
  2. Debbie lost her wallet on August 10th which included her EBT card. She contacted the department on August 14th to report the lost EBT card and received a replacement card on that same day. She discovers $500 in food benefits are missing. She calls the department on August 15h to request replacement. A review of the case shows that the $500 was spent at a Walmart in Florida on August 11th. Debbie isn’t eligible for replacement because the EBT card wasn’t in her possession at the time her benefits were stolen.
  3. Timmy receives food and cash benefits. He reports that his entire food and cash allotments for the month of August is missing. The department confirms that the food and cash was used in the state of New York via skimming, cloning or another fraudulent method. Tommy is eligible to have his food replaced for the month of August. However, cash will not be replaced as the state of Washington doesn’t have funding to replace cash benefits that have been stolen via skimming, cloning, or other fraudulent methods.
  4. A household reports a loss of $100 on March 1st because of skimming. The last monthly allotment was issued on February 10th for $250 (two months of their last monthly allotment is equal to $500). The household would receive $100 in replacement benefits, as it is the lesser of the two.
  5. If the same household lost $600 on March 1st, they would receive a maximum of $500 in replacement benefits.
  6. A household receives their $200 monthly allotment on June 15th but realizes and reports on June 20th that $250 in benefits were stolen in multiple transactions between June 17th and June 18th. In this situation, the June 15th allotment is the monthly allotment that took place immediately prior to June 17th, the first date of theft. The household would receive the reported $250 loss in replacement benefits, as it is less than twice the June allotment, which totals $400.
  7. Household receives their normal allotment of $200 issued on the 10th of each month.  Benefits totaling $300 are stolen through skimming on the 15th of the month.  The household would be eligible to receive $300 in replaced benefits as the actual amount stolen ($300) is less than 2 times the last monthly allotment issued ($400) immediately prior to the date when the benefits were stolen.
  8. Household receives their normal allotment of $200 issued on the 10th of each month.  Benefits totaling $500 are stolen through skimming on the 15th of the month.  The household would be eligible to receive $400 in replaced benefits as two times the last monthly allotment issued ($400) immediately prior to the date when the benefits were stolen is less than the actual amount stolen ($500).
  9. Household applied for benefits on May 17th and was approved for benefits on May 27th. Because the application was received after the 16th of the month, the household was issued prorated May benefits of $80 and their full June benefits of $120 on May 27th. The household has $140 in benefits stolen though skimming on June 15th.  The household would be eligible to receive $140 in replaced benefits as the actual amount stolen ($140) is less than 2 times the last monthly allotment issued ($240) immediately prior to the date when the benefits were stolen.
  10. On July 15th, the household received their regular allotment of $60 and an emergency supplement of $370 to bring the household up to the two-person maximum of $430. Benefits totaling $400 are stolen through skimming on February 20th. The household would be eligible to receive $400 in replaced benefits as the actual amount stolen ($400) is less than two times the last monthly allotment issued ($860) immediately prior to the date when the benefits were stolen.
    Same situation as above except benefits totaling $900 are stolen through skimming on July 20th. The household would be eligible to have $860 replaced as two times the last monthly allotment issued ($860) immediately prior to the date when the benefits were stolen is less than the actual amount stolen ($900).
  11. The household received their regular allotment of $60 and an emergency supplement of $370 to bring the household up to the two-person maximum of $430 for several months. The pandemic ended and the household received their regular allotment of $60 on April 10th. Benefits totaling $2000 are stolen through skimming on April 20th. The household would be eligible to receive $120 in replaced benefits as two times the last monthly allotment issued ($120) immediately prior to the date when the benefits were stolen is less than the actual amount stolen ($2000).


ACES Procedures

  • Issuances -  Replacement / Reissuance

 

 

Returning a Warrant

Revised March 25, 2011

Purpose:

WAC 388-412-0030  Returning a warrant.

Categorical Eligibility for Basic Food

Created on: 
Apr 01 2019

Revised April 1, 2024

Purpose:

This section explains which Basic Food assistance units (AUs) do not have to meet all of the eligibility requirements for Basic Food.

WAC 388-414-0001 Do I have to meet all eligibility requirements for Basic Food?


Clarifying Information - WAC 388-414-0001

200 percent of Federal Poverty (FPL) based on Federal Poverty Guidelines published January 2024.

April 1, 2024 – March 31, 2025

Persons in AU

200 percent FPL

Persons in AU

200 percent FPL

1

$2,510

6

$6,993

2

$3,407

7

$7,890

3

$4,303

8

$8,787

4

$5,200

9

$9,683

5

$6,097

10

$10,580

Add $897 for each person over 10 AU members. 

NOTE: Categorical Eligibility (CE) eliminates resource requirements, the gross income test, and net income test for AUs with countable income up to 200% of the federal poverty guidelines. If an AU has income up to this limit, we don't need to look at income limits or resources for Basic Food unless the AU can’t be CE because:
  • A member of the AU is disqualified from Basic Food for an Intentional Program Violation (IPV);
  • The AU is disqualified from Basic Food for a substantial lottery or gambling win equal to or over the amount in WAC 388-470-0005(8)(a); or
  • The Head of Household is disqualified for not meeting Basic Food work requirements.​
NOTE: As stated in WAC 388-412-0015, if the monthly benefits of a one or two-person assistance unit are less than the minimum benefit because we are prorating the benefits for the month of application, the AU won't receive the minimum benefit for this initial month. 

An AU that is CE doesn’t automatically receive Basic Food benefits. If the AU is ineligible for a reason other than income or resources, CE status doesn't make them eligible for benefits. Examples of eligibility requirements not met by CE include:

  1. CE doesn't meet all eligibility requirements for Basic Food if the: 
    1. AU is ineligible based on Striker requirements under WAC 388-480-0001
    2. AU is disqualified for transferring countable resources based on Transfer of Property requirements under WAC 388-488-0010;
    3. AU is disqualified for a substantial lottery or gambling win equal to or over the amount in WAC 388-470-0005(8)(a).
    4. A member of the AU is disqualified from Basic Food for an Intentional Program Violation (IPV); or
    5. The Head of Household is disqualified for not meeting Basic Food work requirements.
  2. CE based on gross countable income:
    1. AUs with countable income up to 200% of the federal poverty guidelines are eligible to use the department’s Washington Connection website. This website provides information about our programs as well as referrals to resources in the community.
    2. This web-based information and referral service is partly funded with TANF and TANF Maintenance of Effort (MOE) funds. Because of this funding, we are able to use this service to make AUs categorically eligible for Basic Food if they have countable income at or under 200%.
    3. The department notifies clients of the ability to access this website and its referral services through a text block on their approval letter for Basic Food.
  3. Reporting requirements for CE households:
    Households must report when:
    1. Their gross monthly income is more than 130% of federal poverty based on the number of people in the household when the household was last certified / recertified;
    2. A member of the household has a lottery or gambling win equal to or over the amount in WAC 388-470-0005(8)(a); or
    3. When a member of the household who must meet work requirements under WAC 388-444-0030 has their hours at work go below twenty hours per week.
  4. CE based on receiving other benefits from other department programs:
    1. Households may still be CE if everyone in the assistance unit receives TANF/SFA, Tribal TANF, or if all Basic Food AU members receive Aged, Blind, Disabled (ABD) or Housing and Essential Needs (HEN) referral, Supplemental Security Income (SSI) or a combination of the three.  Additionally, receiving Diversion Cash Assistance (DCA) makes a household CE for the month the AU receives the payment and the following three months.
    2. A household disqualified due to a lottery or gambling win remains ineligible for CE regardless of the other programs all members receive upon reapplication.
  5. CE and minimum monthly benefit for one and two-person households:
    All eligible one and two-person assistance units will receive at least the minimum monthly benefit as described under WAC 388-412-0015.  This includes one and two-person AUs with income up to 200% of the poverty guidelines whose monthly benefits would calculate to zero.
  6. Residency:
    Households that are CE have residency requirements deemed if residency verification is available from another program (TANF, SSI, ABD cash, etc.). This doesn't mean that if a household moves out of the state that it will continue to be eligible for Washington Basic Food benefits.
  7. Social Security Numbers and Sponsored Alien Information:
    1. CE households aren't generally required to provide Social Security Numbers (SSN) or sponsored alien information. However, we must verify information necessary for the benefit determination if it isn't captured in another program.
    2. If the household is CE based on gross income only, and:
    • the information isn't otherwise available; we will need to obtain the SSN.
    • If we haven't previously verified the sponsored alien information; we must obtain the information if required under WAC 388-450-0155.
  8. How to treat the Resources of an ineligible member of a CE Assistance Unit: 
    If an AU is CE for Basic Food, but a member is ineligible for benefits, the resources of the ineligible member doesn't affect the AU’s eligibility for Basic Food.
  9. How to treat the income of an ineligible member of a CE Assistance Unit: 
    To determine if the AU is CE based on having income at or under 200% of the federal poverty guidelines, we count a portion of the ineligible member’s income to the AU as required under WAC 388-450-0140. We then compare the AU’s gross income to the 200% standard based on the number of eligible AU members to determine if the AU is categorically eligible.

EXAMPLE: Basic Food AU consists of four eligible members and one member who is ineligible based on their undocumented status. The AU isn't CE based on receipt of TANF/SFA, DCA, SSI, or ABD benefits. The three eligible members of the AU have $4000 monthly earnings; the fourth is a child. The ineligible member has $1000 countable monthly income. Determine if the AU is CE as follows:

              $750 Prorated share (¾ of $1,000) of countable income from ineligible member under WAC 388-450-0140

      +      $4000 Gross countable income of eligible AU members

      =      $4,750 Income used to determine if AU meets 200% test.

Because the gross countable income of $4,750 isn’t over 200% of the federal poverty guidelines for three eligible AU members, the AU is CE for Basic Food.

 

Certification Periods

Revised September 26, 2013

Purpose: 

This category contains two sections which address the length of certification periods.

 

Certification Periods - Basic Food

Revised January 31, 2024

Purpose: 

This section explains: What a certification period is for Basic Food, the longest certification period allowed based on their assistance unit's (AUs) situation, and when ACES sets a certification period to match the review end date of other programs.

Clarifying Information - WAC 388-416-0005 

  1. How long is Basic Food Certified?
    Basic Food is certified for up to 12 months unless:
    • The client is receiving WASHCAP or ESAP with 36 month certifications, or
    • The certification period is extended to allow for Transitional Food Assistance (TFA).
  1. Start date of a certification period:
    Certification periods begin according to WAC 388-406-0055, even if initial benefits for the first month prorate to zero.
EXAMPLE David applies for Basic Food on October 31, 2023, and is eligible for $4. David doesn't receive benefits for October because his benefits in the first month are less than $23. His 12-month certification period starts October 31, 2023, and ends on September 30, 2024.
  1. Certification period defaults:
    ACES sets certification periods based AU circumstances and other benefits the household receives. The table below shows the certification periods set by the system if not matching a review period to another program.

AU Circumstances / Other Programs

Default Certification

All non-WASHCAP or non-ESAP Basic Food AUs

12 months

WASHCAP or ESAP

36 months

Transitional Food Assistance 

5 months

ESAP eligibility may only be determined at application and recertification. ACES is programmed with the ESAP requirements and will change a Basic Food Certification to ESAP when the assistance unit qualifies. See: Elderly Simplified Application Project (ESAP)

 

  1. Matching cash review periods and Basic Food certification periods:
    When possible, ACES will automatically match the cash review periods and Basic Food certification periods to minimize the number of reviews as described below:
    1. Basic Food approved first:
      • If there are at least six months left in the Basic Food certification period, ACES sets the mid-certification review and eligibility review end dates for the new cash benefit to match dates for Basic Food.
      • If there are less than six months left in the Basic Food certification period, the system will not change the certification period end date for Basic Food. ACES sets a 12-month review period with the mid-certification review due at six months for the new cash benefit.
NOTE: When the system doesn't automatically match the mid-certification review and review end dates because there are less than six months in the certification period, staff can match these dates by initiating a review for Basic Food.
  • If we don't initiate a review to manually match the certification / review periods, these mid-certification reviews and eligibility review periods will not match and will result in the household receiving more than one mid-certification review.
  • The system initiates a review for associated cases at the next ER or recertification. When we complete the review, the end dates and mid-certification review due date will match.
  1. Cash approved first:
    • ACES extends the current cash / medical review periods to match the certification period end date for Basic Food.
    • ACES sends the mid-certification review for all programs that require a report in month five of the certification/review period. This mid-certification review is due in month six.
EXAMPLE: The Adams family receives TANF benefits only. TANF review period expires in February. In January, they apply for Basic Food benefits. The Basic Food case will be assigned a certification period of January through December. ACES will adjust both the TANF review period and mid-certification review due date to match the newly opened Basic Food benefits.

For changes related to ESAP cases, See: Elderly Simplified Application Project (ESAP)

Worker Responsibilities - WAC 388-416-0005 

  1. Close Basic Food benefits when:
    1. When you have proof of a change that make an AU ineligible; or
    2. You receive information that suggests that the household may be ineligible; and
    3. The household doesn’t clarify their circumstances.
EXAMPLE: You receive a call from an anonymous source reporting Stan is working and has income over the gross income standard. Send Stan a written request for proof of his income or to deny the claim that he is employed. If Stan doesn't respond within ten days, close his case with advance and adequate notice.
EXAMPLE: Dee calls to report that she is working. The income she reports is over the net income limit for TANF but is just short of the income limit for Basic Food. Dee's TANF terminated while she was in sanction for failing to cooperate with DCS. The household isn't eligible for TFA. Because we don't know Dee's eligibility for Basic Food, adjust the income in ACES to close TANF and ask for proof of her income to decide if she is still eligible for Basic Food. If the proof shows that Dee is over income for Basic Food, close the case with advance and adequate notice.
  1. See Eligibility Reviews/Recertifications - Requirements for Food, Cash, and Medical Programs to process Basic Food benefits after certification period has ended.

ACES Procedures

  • Certification Periods

Change of Circumstances - TOC

Purpose:

This chapter describes what changes a client needs to report, how changes affect the monthly benefit level and what actions are needed. This chapter contains the following sections:

Reporting Requirements

Created on: 
Jan 05 2015

Revised March 1, 2024

Purpose:

WAC 388-418-0005 How will I know what changes to report?

WAC 388-418-0007 When do I have to report changes in my circumstances?


Clarifying Information - WAC 388-418-0005

  1. SSI / SSI-related medical benefits:
  • Reporting requirements for SSI-related medical benefits don't apply to a person receiving SSI medical (S01). SSI recipients report changes to the Social Security Administration.
  • A recipient of S01 medical and benefits from another program must report changes based on the requirements for the other program.
EXAMPLE:  A family receives S01 medical, TANF, and Basic Food benefits.  S01 medical doesn't follow the same reporting requirements as SSI-related medical (i.e., S02). The family must report changes based on the cash reporting requirements.
  1. Reporting Requirements for Basic Food Simplified Reporting:
    1. Basic Food households must report when their income goes over 130 percent of the income poverty levels based on the number of eligible household members in their assistance unit. A household meets reporting requirements under simplified reporting when the household reports their income is above 130 percent of the income poverty level, but they remain eligible for Basic Food. The household doesn't have to report any other income changes until one of the following occurs:
      • The mid-certification review (MCR);
      • The eligibility review (ER); or
      • The household income is greater than 200 percent of the income poverty limit.
    2. Basic Food households must report when a member has a substantial lottery or gambling win. This information isn't subject to simplified reporting rules. Households must report this change by the 10th of the following month after receiving the winnings.
  2. Reporting Requirements for State Supplemental Payment Program (SSP):
    SSP recipients don't have to report changes.
    We decide if someone is eligible for SSP based on information Social Security Administration (SSA) gives us through the State Data Exchange (SDX).
  3. Taking action on changes:
    When we receive information about someone's circumstances, we must determine the impact on the person's benefits. This includes determining how the source of information impacts the actions we take on the household's benefits and whether we are required to act on it. Depending on the reporting circumstances, we may have to contact the household, contact other parties, or ask for proof of the household's circumstances under WAC 388-490-0005.
    1. Client Reports:
      • Take action based on changes the person reports. This includes when someone volunteers information after we contact them.
      • Get proof of a household's circumstances if they report:
        • A decrease in income that increases their benefits;
        • A change in expenses that increases benefits; or
        • For Basic Food, a change in expenses that increases food benefits and the expenses are questionable given their income and other circumstances.
    2. Third-Party Reports:
      • Information reported by anyone other than the household is a third-party report.
      • We must verify information reported by a third-party that conflicts with the information reported at application or recertification if the information is a reportable change.
EXAMPLE: Jamie receives Basic Food benefits. At application Jamie reported only child support income which was verified by the department. One month after her application, the noncustodial parent Gabriel reports that Jamie is working full time at the Sky Valley Medical Clinic making $30 per hour. This income would put the household over the reporting requirement of 130% of the FPL. The worker is unable to contact the employer and sends a request letter to Jamie.
  • When information reported by a third-party doesn't conflict with information provided at certification, we must determine if the household is required to report the change based on their benefit program.
    • Hold the information until the next Mid-Certification Review or Eligibility Review, whichever comes first, if it's information the household isn't required to report.
EXAMPLE: Omar receives Basic Food benefits. His neighbor Manuel calls and reports Omar moved to Virginia. The worker correctly determines Omar doesn't need to report this information. The worker holds the information until Omar's upcoming Mid-Certification Review.
EXAMPLE: Rio receives TANF and Basic Food benefits. Her neighbor, Kennedy, calls and reports that Rio moved to Nevada. Although she isn't required to report this change for Basic Food, she is required to report it for TANF. The worker sends a request for information letter to Rio's last known address.

For Basic Food only cases:

If the household

And the information

And the change happened

Then

Is required to report the change

  • Total monthly income exceeds the gross income standard;
  • Substantial lottery or gambling win; or
  • Work hours fall below 20 hrs/wk for person who must meet work requirements

Is verified upon receipt (information comes from the source: for example, SOLQ, UTAB, current employer or landlord) or a system match from the Social Security Admin (such as SDX), or National Directory of New Hires

Less than 60 days before the current month

Act on the change.

Is not verified upon receipt or a system match

Ask the household to verify the information and take appropriate action.

Is a system match (SSA, NDNH)

60 days or older

Act on the change.

Is not from one of those sources

Hold the information until the next MCR or recertification.

Is not required to report the change

Is verified upon receipt

Less than 60 days before

Act on the change.

Is not verified upon receipt

(no timeframe)

arrow

Hold the information until the next MCR or recertification.

If the third-party report shows that we certified or recertified the case using significantly conflicting information, we must verify the report and make the necessary case corrections.  This may involve creating overpayments or making a fraud referral.

EXAMPLE: Jesus receives basic food and was certified with no income at application. A month and a half after application CSD receives a NDNH tickle showing current income in Oregon. The income wasn't addressed at certification and is therefore conflicting information which must be addressed even if Jesus didn't go over the 130% of the FPL reporting requirement. The worker cannot verify the income in cross-matches and sends Jesus a request for information letter.

Example of information that conflicts with, but doesn't significantly conflict with, information used at cert:

EXAMPLE: Julie reports at cert that she is working 25-30 hours a week, and we verify this with the bookkeeper, using an average of 27.5 hours a week.  We later find out Julie has been working closer to 30 hours for several weeks, before her application.  Julie is required to report when her hours go under 20 hours a week.  Even though her hours were estimated incorrectly, this isn't a significant conflict with the information used.  She still meets the work requirement, and the hours she is working are still within the estimate provided by the bookkeeper.

Examples of information changing after cert:

EXAMPLE: Philip receives basic food. We receive a tickler from Employment Security Department in March that Philip was hired at Quick Stop Fuel and Food in December. Although we aren't certain if Philip would have to report this chance, we do know the information is over 60 days old. The worker holds this information in the case record to address at the next MCR or ER.

c. Changes Verified Upon Receipt:

  • Information reported from the primary source is "verified upon receipt". This information doesn't require secondary verification. Some examples include:
    • SOLQ;
    • UTAB;
    • A current employer; or
    • A landlord.
  • Some verified upon receipt sources update ACES automatically and generate alerts for the change. We don't need to take action on these alerts.

d. A Lottery or Gambling Win:

  • Information provided by the Washington State Lottery data match is verified upon receipt. Staff must take appropriate action to close the case if the client has winnings equal to or over the elderly or disabled resource limit for Basic Food. See Lottery or Gambling Disqualification for Basic Food.

e. Other Reports:

  • Tickles or alerts from sources not verified upon receipt are considered third-party reports. Determine how to treat these tickles or alerts based on how we treat third-party reports.

f. Department of Corrections Reports and Incarceration: We have to act on Department of Corrections match tickles. These matches are from a primary sources, however, because the tickles are based on data we receive once a month, we must verify the tickles data.

Use FORS to determine whether the client is still incarcerated. Remove the incarcerated client from the basic food or cash household with adequate notice if they are incarcerated more than 30 days.

When the department verifies a client is incarcerated over 30 days, we suspend EBT benefits to prevent fraudulent use. Take the following steps when receiving notification that someone is verified to be incarcerated over 30 days:

  • Submit a “Suspension of EBT benefits due to Incarceration” request
  • Document the actions taken and reason for suspension of the EBT account
  • Include canned text in the termination letter informing of the reason for termination and how to reactivate benefits

When a client contacts the department to report they are no longer incarcerated, request reactivation of benefits and document case action. Benefits will be available within 48 hours of notification they are no longer incarcerated. Contact to the department is also considered a request for reinstatement or application.

g. SSA Death Alerts

We must take action on alerts from SSA of a client's death. This information isn't considered verified upon receipt. Use DOH web portal to verify a client's death.

h. Information known to the department:

Information considered known to the department doesn't need verification to affect a household's benefits. The "department" is any agency under the Department of Social and Health Services including:

  • Division of Child Support (DCS);
  • Aging and Long Term Support Administration (ALTSA);
  • Behavioral Health Administration (BHA);
  • Developmental Disabilities Administration (DDA); and
  • Facilities, Finance & Analytics Administration.

It also includes programs within ESA.

EXAMPLE: A CSD worker is notified by an HCS worker that a Basic Food client has been placed in an Adult Family Home. With all their meals provided, Basic Food needs to close. As this information came from HCS, part of ALTSA, the CSD worker treats this as verified and closes the client's benefits. The client wasn't required to report the move , so no Basic Food overpayment exists.
EXAMPLE: A worker receives a tickler from Health Care Authority (HCA) worker that a household receiving TANF and Medicaid moved out of state. Because HCA is not a part of the department, the worker treats this information as a third-party report.
  1. ABAWD reporting requirement:

A household must report when a non-exempt ABAWD's hours of employment drop below 20 hours per week. This includes when the non-exempt ABAWD is the head of household for Basic Food. Only ABAWDs in King County are subject to this requirement. 

Worker Responsibilities - WAC 388-418-0005

The DMS E001 tickler uses EBT transaction data to identify EBT cash or food clients who may no longer be living in Washington because they are consistently using their benefits out of state. Out of state EBT transactions are defined as any EBT purchase, ATM withdrawal or manual voucher transaction at a non-Washington site that requires the use of an EBT card as part of the transaction. When this occurs, the residency may be questionable. 

Follow the E001 tickler handling process described in the CSD Procedures Handbook.


Clarifying Information - WAC 388-418-0007

  1. When a change happens:

    Non-Income Changes

    The date of a change is normally the date a change happens. Examples of this include the date:

    • Someone gets married;
    • A newborn comes home from the hospital; and
    • Someone moves to a new home.

    Income Changes The date of an income related change is the date someone receives income based on the change. Examples of this include the date:

    • On the first paycheck that reflects a wage increase; and
    • On the person's first paycheck for a new job.
EXAMPLE:  Sandy receives cash assistance and is hired for a new job on May 31st. She starts work on June 10th. Her first paycheck is July 5th. Because this is a change in income, we count the date of Sandy's first paycheck on July 5th as the date of the change.   She must tell us about this change by August 10th. If Sandy reports this change earlier, we act on the change based on when we expect her to receive the income.
EXAMPLE: Nick is hired for a new job on May 1st. He receives his first paycheck on June 1st. Nick must report this change of employment status and income by July 10th.
EXAMPLE: Stacey receives TANF and Basic Food. Her employee evaluation was on October 1st. Based on this evaluation, Stacey gets a promotion and a $1.25 hourly wage increase. The wage increase takes effect October 15th. She will receive the first check showing this increase on November 10th. Because this is a change in income, we count the date of Stacey's first paycheck on November 10th as the date of the change. Stacey must report this change to us by December 10th. - If Stacey reports this change earlier, we act on the change based on when we expect her to receive the income.
  1. Changes a client voluntarily reports:
    • We must act on changes reported by the household even if they didn't have to report it under WAC 388-418-0005. This includes asking for more information or proof of a change when we can't tell the impact on their benefits.
    • For Basic Food, under simplified reporting rules, clients do not have to report when they move until recertification or until the mid-certification review, whichever comes first. If they voluntarily report a move between mandatory reports or for another program, they must provide their new shelter costs. The new shelter costs do not need to be verified unless questionable. See "Worker Responsibilities" (4.) and (5.) below.
    EXAMPLE Larry receives Basic Food only. He calls and reports his monthly rent expense went from $300 to $500 monthly. The worker requests verification of this change as "questionable" because the total shelter costs ($500 plus utilities) are so close to Larry's monthly income. The worker updates the shelter costs after they receive proof of the expense.
    EXAMPLE Ian receives TANF and Basic Food. He leaves a message with his worker reporting that he started a job and would like to close his TANF benefits today. Ian's worker closes TANF benefits based on the request. Since Ian reported he is now employed, his worker must follow up to see how this impacts his Basic Food benefits.
  2. Unverified changes that increase benefits:

    We ask for proof of a change if it increases a household's benefits. We only ask for proof of an increase in expenses if the expenses are questionable. We increase the AU's benefits based on the effective date rules under WAC 388-418-0020.

    • We don't update a household's case to increase benefits if they fail to give us requested verification of a reduction in income or an increase in expenses.
    • We don't close the case based on the household's failure to give proof of a change that would increase their benefits.

  3. Changes someone reports on an application or eligibility review:

    People may report a change in their circumstances on an eligibility review form or an application for benefits. If you receive an application or eligibility review form:

    1. Before the ER notice is mailed to the client in the second to last month of their certification period, treat this form as a change of circumstances.
    2. On or after the ER notice is mailed to the client in the second to last month of their certification period, treat this form as a request for review or recertification. See ELIGIBILITY REVIEWS AND RECERTIFICATIONS for procedures.
    3. In the month before the mid-certification review is due, use the information on the application / review form to complete the MCR for any related programs.
    4. For medical, you may use an application or review at any time to update the medical certification period.
    5. For handling additional applications received before initial application is processed see "Clarifying Information" #4 under WAC 388-406-0010 .
      EXAMPLE Susan's Basic Food certification period ends on July 31st. She turns in an Eligibility Review form for Basic Food only on May 31st. Because Susan turned in the ER before the 15th of the month before the month her certification period ends, we treat the form as a change of circumstance report.
  4. Temporary absence of an AU member: If an AU member is temporarily out of the home:
    • For cash and medical assistance, follow the rules in WAC 388-454-0015 to determine if the person is still eligible for benefits.
    • For Basic Food, follow the rules in WAC 388-408-0035 to determine if the person is still eligible for benefits.

  5. AU member moves out of Washington:

    Washington state residency is a requirement for most programs. If an AU member or the entire AU leaves the state, follow the rules in WAC 388-468-0005 to determine if they are still eligible for benefits.

WORKER RESPONSIBILITIES - WAC 388-418-0007

  1. During the application, recertification or eligibility interview:
    1. Tell clients what changes they must report and how much time they have to report the changes; and
    2. Explain how to report changes either in writing, online, by phone, or in person. (See RIGHTS AND RESPONSIBILITIES).
  2. ​When people report a change or when you learn of a change:
    1. Ask for more information or proof if needed. See LETTERS for the rules and the process on asking someone to take an action or give us information.
    2. Take action on the information using the effective date rules in WAC 388-418-0020.
    3. If we averaged their income under WAC 388-450-0215, recalculate this source of income if you expect this change to last at least a month beyond when you learn of the change.
    4. Document:
      1. The details of the change;
      2. The date we learned about the change or the date the change was reported;
      3. The impact on benefits; and
      4. The effective date for any change in benefits.
    5. Send written notice about the change based on requirements in LETTERS even if the benefits do not change.
  3. For Basic Food, if the household doesn't report a change in medical expenses, but you learn about a change:
    1. Do not contact the AU about the change;
    2. Act on the change only if you can get proof of the change from someone other than the AU; and
    3. Set an alert to get proof of the change at the next recertification. Update the Expense Page in ACES once you get proof of the medical expenses.
    4. Document in the ACES narrative whether or not we should use the medical expense at the next recertification.
NOTE: If you later approve medical assistance that covers a person's medical expenses, delete the medical expenses on the Expense Page and recalculate the person's Basic Food benefits.
  1. For Basic Food, when the client voluntarily reports a move in person or on the phone:
    1. Ask for the new out-of-pocket share of shelter costs associated with the new residence.
    2. Don't require verification of the new shelter expenses unless questionable.
    3. Make it clear that they don't need to wait for the first regular rental or utility payment to tell us the amount(s).
    4. Update and document the new shelter costs in ACES.
    5. Send notice to the client if there is a change in the benefit amount. Give advance notice if there is a decrease.
  2. If the client reports a move in writing or we receive returned mail with a new forwarding address on the envelope:
    1. Attempt to contact the household by phone. If successful, follow instructions in (4.) above.
    2. If unable to contact by phone and it's the month of an ER or MCR, don't send the household a general correspondence letter.
      1. Update the address;
      2. Re-send the return form(s) to the new address; and
      3. Wait to update shelter information until the ER or MCR.
    3. If unable to contact by phone and not in the month of an ER or MCR, send the household a general correspondence letter asking for the new shelter costs associated with the move.
      1. Include a statement in the letter warning the household we will remove the old shelter cost deduction from the budget and recalculate benefits without allowing shelter costs if new expenses aren’t reported within 10 days.
      2. Make it clear in the letter they don't need to wait for the first regular rental or utility payment to tell us the amount(s); and
      3. Don't require verification of the new shelter expenses unless questionable.
    4. If the household responds to the letter:
      1. Update and document the new shelter costs in ACES; and
      2. Send notice to the household if there is a change in the benefit amount. Give advance notice if there is a decrease in benefits.
    5. If the household doesn't respond to the letter:
      1. Don't close the Basic Food AU.
      2. Remove the old shelter costs, and
      3. Send advanced notice to the household if there is a change in the benefit amount.
NOTE: Do not use a "Request for Information" letter as that letter type requires a Basic Food AU closure if the client doesn't respond.

Mid-Certification Reviews

For information on mid-certification reviews, please see the Mid-Certification Reviews section.


 

Top of Page

Effective Date - Change of Circumstances

Created on: 
Nov 09 2015

 

Revised December

WAC 388-418-0020 How does the department determine the date a change affects my cash and Basic Food benefits?


Clarifying Information - WAC 388-418-0020

1. Advance notice:

  •  LETTERS to determine advance notice time limits.

2. Overpayments due to not reporting or reporting late

See BENEFIT ERRORS and BENEFIT ERRORS – BASIC FOOD OVERPAYMENTS for information on how to set up an overpayment when someone did not report a change timely or when we did not make the change timely.

If someone does not report a change in circumstances required under WAC 388-418-0005, we determine if a client has an overpayment for each program based on that program’s reporting requirements.

·  For Basic Food, the household must report changes as required under WAC 388-418-0005(2).

·  If a Basic Food assistance unit would not have to report the change based on the AU's circumstances, we do not set up an overpayment even if the household had to report a change for another department program.

3. Mass changes

Mass changes are changes to eligibility rules.

Examples of mass changes include:

Changes to allotments or payment standards

Changes to income standards

Changes to the Basic Food maximum shelter deduction

Cost of Living Adjustment (COLA) to SSI, Social Security, or VA benefits

Changes to the standard deduction for Basic Food

Changes to utility allowances for Basic Food

 

Worker Responsibilities - WAC 388-418-0020

  1. Temporary changes in income:

When a client reports a change in income that we do not expect to last at least a month beyond the month they reported the change, do not change their benefits. This includes having income over the gross income limit for Basic Food. Instead, take the following steps:

  1. Document the reported change, that the change is not expected to last at least a month beyond the date the client reported the change; and
  2. Leave the person's benefits unchanged.
  3. If the client is an ABAWD, we must determine if participation is met for each month (see Worker Responsibilities WAC 388-444-0030- Verifying Participation).

    1. If the client is now meeting participation when they were not before, document. Advise client of continued participation requirements.
    2. If the client is temporarily unable to meet participation, see Good Cause
NOTE: If you expect the change to last at least a month after the month the change was reported, adjust the person's income for the change. If we averaged this income, you must re-calculate the averaged income based on this new information.
EXAMPLE: On September 19th, Sue reports that her hours have increased because her co-worker is on medical leave through October 15th. We would not re-calculate Sue's income based on this report because the change won't last through the end of October.
EXAMPLE: On November 14th, Dan reports that he will be working full time for the holiday season through January 1st. We re-calculate Dan's income based on this report because we expect the change to last at least through the end of December.

2. Changes that cause an increase in benefits:

  • We require proof of a decrease in income before we update benefits based on the reported change, if the change will increase the household's benefits. We decide when to change benefits based on whether or not they provide the proof we asked for within ten days.  If they take more than ten days to provide this proof, we increase benefits starting the month after the month we received the proof even if they request more time to give us the proof.
  • If a change is reported through the online system on a weekend or holiday, the change is considered reported to the department on the first business day following the date the client entered the change online.  We increase the benefits starting the following month.  So if the client enters a change into their Client Benefit Account (CBA) on Saturday, March 30, the change would not take effect until May benefits.  We consider the change received Monday, April 1.
     
  • We require proof of expenses that will increase Basic Food benefits only if the expense is questionable.
     
  • If a person leaves a community residential facility or a medical institution after the first of the month and they have been receiving CPI monies per WAC 388-478-0006, the effective date for the change in benefits is the day they leave the facility. ACES calculates the benefit amounts as follows:  
  1. Divide the new grant amount payment standard by the number of days in the month.
  2. Multiply this amount by the number of days left in the month counting the date of discharge.
  3. Divide the CPI grant by the number of days in the month. 
  4. Multiply this amount and the remainder is multiplied by the number of days the person was in the facility.
  5. Add the amounts from #2 and #4 together.
  6. Subtract the CPI grant from the total #5. The two sums are added together and the CPI amount is subtracted from the total.

EXAMPLE: Billie is in an ARC (Adult Residential Care) facility and is receiving a CPI of $38.84 as an TANF recipient. Billie is released from the facility on April 10th and is eligible for a supplemental payment calculated as follows:

  1. $450 (benefit amount) divided by 30 (number of days in the month) = $15
  2. $15 x 21 (number of days left in the month, counting date of discharge) = $315
  3. $38.84 (CPI) divided by 30 (number of days in the month) = $1.29
  4. $1.29 x 9 (number of days the person was in the facility for the given month) = $11.61
  5. $315 + $11.61 = $326.61 which rounds up to $327
  6. $327 – 38.84 = $288.16 (ACES issues the exact amount for the BEG)

EXAMPLE: Charlie is an ABD recipient, who has been in an Adult Residential Treatment facility (ARTF) and receiving CPI $38.84. Charlie graduates and moved into clean and sober housing unit on October 13th and eligible for a supplemental payment calculated as follows:

  1. $450 divided by 31 = $14.52
  2. $14.52 x 19 days left in the month = $275.88
  3. $38.84 divided by 31 = $1.25
  4. $1.25 x 12 days in facility = $15.03
  5. $275.88 + 15.03 = $290.91 rounded up to $291
  6. 291 - 38.84 = $252.16 (ACES issues the exact amount for the BEG)
NOTE: If someone reports a change that would increase their benefits, but fails to provide the needed proof, we do not update the case to increase the AU's benefits. We also do not terminate the AU's benefits based on the missing proof. We continue to use the previous income and expenses until the next review / recertification.
NOTE: A reported one-time medical expense may have a different effective date as a deduction depending upon how the person chooses to have it budgeted.

3. Changes that reduce benefits:

When people report a change that will reduce their benefits, make the change to reduce their benefits (with advance notice). Do not require proof of the change. We will verify this information at the next eligibility review / recertification.

If the client is an ABAWD, consider how a change in their hours or income could impact their work registration status. If verification of participation is required, request it.

4. When someone reports multiple changes at one time:

When clients report multiple income-related changes at the same time, review each change separately to decide how the change impacts their eligibility and benefits.

EXAMPLE: Rebecca did not receive her March TANF or Basic Food benefits because she moved in February and did not report this change. Her mail was returned, "Moved, left no forwarding address". Her benefits closed without advanced notice on the last day of February.  On March 3rd, she reports her new address. In addition, Rebecca reports a new job. Reinstate her TANF and Basic Food back to March 1st. Give Rebecca 10 day's advanced and adequate notice regarding any benefit changes from the new job. Any reductions to her TANF and Basic Food would be effective in April.
EXAMPLE: Charles lost his job. He applied for TANF benefits and was approved. The first change is that Charles lost his job. The second is that he now receives TANF.  Charles losing the income from his job is a change that increases benefits. If Charles gives us proof of the change timely, we increase his benefits effective the first of the next month.  The second change was that he started to receive income from a new source. This is a change that decreases benefits. We reduce benefits effective the month after the change when this meets advance notice requirements.

EXAMPLE: Rico is returning to work after a temporary incapacity. Rico lives in a non-waived area and is now identified as a non-exempt ABAWD. Although we do not need income verification to decrease benefits, we do need work verification to determine if Rico will meet participation requirements.

5.  For Basic Food: When a newborn's date of birth is between the application date and interview date:

The newborn is eligible for benefits in the month of application effective the date of birth.  However, ACES does not correctly prorate benefits in the month of application when the newborn's application date is different than the rest of the household members.  When finalizing the case, you will need to exclude the baby in the first month and manually create a supplement for the newborn's portion.  The supplement amount is the difference between what the household is eligible to receive with and without the newborn, prorated from the date of birth.

To determine the supplement amount, take the following steps:

  1.  Determine how much the household is eligible to receive if the newborn was in the household at the time of application.
    •  Screen the newborn onto the Basic Food AU.  Use the date of birth as the application date.
    •  Go through "Start Interview" and "Process Application Months" as usual.
    •  Go into "Finalize" and start the finalize process.  Even though you screen the newborn in as of the date of birth, ACES 3G will open everyone (including the newborn) from the original application date.
    •  Make note of the benefit amount on the Food Eligibility Details screen for the month of application and back out (don't finalize!).   
  2. Determine how much the household is eligible to receive without the newborn in the month of application.
    •  Go into "Process Application Months" in the month of application only and code the newborn as a non-member on the Basic Food AU ID screen.
    •  Go into "Finalize" and finalize the case.
    •  The amount for the month of application should exclude the newborn.  The amount for the on-going months should include the newborn.
  3.  Take the difference between the amounts in Step 1 and Step 2 and divide by the number of days from the application date through the 30th.
    •  We always assume a 30-day month.
    •  Count the application date as day "one".
  4.  Multiply the result from Step 3 by the number of days from the newborn's date of birth through the 30th, and round down.  This is your BEG amount.
    •  We always assume a 30-day month.
    •  Count the newborn's date of birth as day "one".

EXAMPLE: A husband and wife apply for Basic Food on 07/10/10.  The wife gives birth on 07/20/10 and reported this information during their interview on 07/25/10.  The worker screens the newborn onto the AU.  After going through Steps 1 and 2, the worker determines that in the month of application, the household is eligible for $250 as a household of three (including the newborn) and  $180 as a household of two (excluding the newborn).  The worker finalizes the case and approves benefits as a household of two for the month of application, and a household of three for the rest of the certification period.

To figure out the BEG amount, the worker follows Step 3 and 4:

  • $250 - $180 = $70
  • $70 ÷ 21 days (from 07/10 through 07/30) = $3.33 per day
  • $3.33 x 11 days (from 07/20 through 07/30) = $36.63
  • The worker creates a BEG for $36.

NOTE: For information on how to create a BEG, see Benefit Error Group (BEG) in the ACES User Manual.

6.  For Basic Food: When someone (other than a newborn) moves into the household between the application date and interview date:

If someone moves into the household between the application date and interview date, that person is eligible for benefits effective the application date, along with the rest of the household members.

7.  Requests to add a person to an open case: 

  1. For Cash Assistance: When cash assistance benefits increase because a person is added to an assistance unit, use the effective date rules for applications in WAC 388-406-0055. See below to decide if you need an application or Eligibility Review (ER) form to add the new person to the current benefits:
  Cash Assistance

If someone asks to add an adult to their cash benefits, have the person complete an application or ER.

  • For cash, the responsible adult members of the AU must sign the application or ER.
  • We do not need a new application / ER form to add a child to TANF/SFA AU.
  Basic Food

 

We do not need a new application / ER form to add someone to the AU, unless the applicant is an ABAWD attempting to requalify.

 

  1. For Food Assistance: For Food Assistance: In a case of an ineligible ABAWD client regaining eligibility in an active AU:

See How do I lift an Able-Bodied Adult Without Dependents (ABAWD) disqualification for a client on an active Basic Food AU?.

The client is eligible to receive a supplemental payment for the time they are eligible in application (requalifying) month.  To process the supplement:

EXAMPLE: A husband and wife apply for Basic Food on April 10th.  Currently the husband is active on the AU. The wife is an ineligible ABAWD on the AU. They are re-applying for benefits because she is now participating in a WIOA program and met her requalification hours on April 20th.
  1. Determine how much the household is eligible to receive if the wife was an eligible household member.
  2. Determine how much the household is eligible to receive without the wife. 
  3. The worker determines that in the month of application (requalification), the household is eligible for $355 as a household of two (including the wife) and $194 as a household of one (excluding the wife).  The worker finalizes the case and approves benefits as a household of one for the month of application (requalification), and a household of two for the rest of the certification period.
  4. Take the difference between the amounts in Step 1 and Step 2 and divide by the number of days from the requalification date through the 30th.
    • We always assume a 30-day month.
    • Count the requalification date as day "one".
  5.  Multiply the result from Step 3 by the number of days from the requalification date through the 30th, and round down.  This is your supplement amount.
    • We always assume a 30-day month.
    • Count the requalification date as day "one".
  6. To figure out the supplement amount, the worker follows steps 4 and 5.  

$355 - $194 = $161

$161 ÷ 30 days (from 04/01 through 04/30) = $5.3667 per day

$5.37 x 11 days (from 04/20 through 04/30) = $59.03

The worker creates a BEG for $59.

NOTE: For information on how to create a supplement, see Benefit Error Group (BEG) in the ACES User Manual.

8. Changes that cause a cash program change:

When clients report changes that makes them ineligible for the active cash program but eligible for another cash program, verify the change and process the cash program change without a new application or ER form unless it is required for other reasons.  See CSD Procedure Handbook – Change of Circumstances Processing (For staff only) for procedures. 

Examples:  Mary is receiving ABD and reports that her 9 year old child has moved back into her home.  Mary meets all eligibility requirements for TANF.  Verify that the child has returned to Mary’s home and terminate ABD with advance and adequate notice.  Screen in a TANF AU using procedures found in CSD Procedure Handbook – Change of Circumstances Processing (For staff only).    
Using the same scenario as above but Mary reports that the child’s father, Robert, also moved back into her home.  Since we are also adding an adult to the assistance unit, an application or ER form will be needed with the signatures of all responsible adult members of the AU.  Please see the table in #7 above for more details about when an application or ER form is needed.    

9.  Return Mail:
If you receive returned mail for someone and there is a new or forwarding address, take the following steps:

a. If the client's new address is in the State of Washington; refer to Worker Responsibility #5 for WAC 388-418-0007 in the Reporting Requirements section of the EAZ Manual.

b. If the client's new address is out of state, terminate benefits without advance notice as described in WAC 388-458-0030 (3)(b).

Note: When mail is returned by the post office, and there is no new or forwarding address, HIU will dispose of the envelope.

c. No other action is necessary until the household makes contact at the next eligibility,  or mid-certification review.

ACES Procedures

 

  See Interview
Add a Person: See Add a Person
Add a Program: See Add a Program
Update AU / Client Data: See Update Assistance Unit / Client Data
Terminating an AUs / Client's Benefits: See Close Assistance Unit / Client
Adverse Action: See Update Assistance Unit / Client Data
See Deny an Assistance Unit / Client
   

 

 

Chemical Dependency Treatment

Purpose:

To describe the services available to assist clients who are chemically dependent or abusing alcohol or drugs. This topic also describes the process for access to chemical dependency treatment for people who are on other public assistance programs and for those who are not eligible for any public assistance program.

Chemical Dependency Treatment - TOC

TABLE OF CONTENTS - Chemical Dependency Treatment

Access to Substance Use Treatment

Purpose:

To provide information to CSD staff when contacted by people who want substance use treatment services.

Clarifying Information

  1. Health Care Authority (HCA) provides funding and oversight for substance use treatment services for people enrolled in Apple Health (Medicaid). HCA provides behavioral health and recovery services including alcohol use treatment, medication assisted treatment, and opioid use treatment.
  2. Information about agencies contracted to provide substance use treatment services can be obtained by calling the Washington Recovery Help Line at 1-866-789-1511.

Chemical Dependency Treatment and SSI

Purpose:

This section describes the chemical dependency treatment services available to Social Security Supplemental Security Income (SSI) beneficiaries.

Clarifying Information

  1. The Social Security Administration (SSA) suspends benefits when an SSI beneficiary is placed in a "public institution" for more than 30 days.  SSA terminates benefits when a beneficiary resides in an institution for more than 12 months.
  2. DBHR contracted residential treatment facilities are not considered “public institutions.”

Worker Responsibilities

When an SSI beneficiary is placed in a DBHR contracted residential chemical dependency treatment facility, see Chemical Dependency Treatment and Food Assistance to determine effect on eligibility.  The client's SSI income is considered in determining eligibility for Food Assistance.

Chemical Dependency Treatment via ALTSA and Food Assistance

Purpose:

This section explains the availability of food assistance for an individual eligible for ALTSA Treatment Services.

WAC 388-420-010 Alcohol and drug treatment centers.


Clarifying Information - WAC 388-420-010

  1. The facility chooses the designated employee to act as the authorized representative. 
  2. See WAC 388-460-0010  for an explanation of what the facility must give residents (related to food assistance) when they leave the facility.
  3. The CSO has a list of state-certified non-profit treatment centers. Residents in these facilities may be eligible for food assistance.

Worker Responsibilities - WAC 388-420-010

    ALTSA Treatment

  1. Maintain the case record in the originating office when placement is made outside of the catchment area.
  2. Consider the client's income as income.
  3. Consider the payment to the treatment facility as a vendor payment. Do not consider it as income to the client.
  4. Certify persons in outpatient treatment based on their living arrangements.

NON-ALTSA Clients

Clients placed in a chemical dependency treatment facility but not in an ALTSA contracted treatment bed may be eligible to receive food assistance. For example, a person receiving involuntary treatment or a pregnant woman receiving treatment.


ACES Procedures

See  Authorized Representative

Child Abuse and Neglect Reporting

Revised July 25, 2017

Purpose: 

This section lists the procedures on how to report suspected child abuse, neglect, or the rape of a child. For purposes of this section, “Abuse and neglect” of children means the injury, sexual abuse, sexual exploitation, negligent treatment, or maltreatment of a child by any person under circumstances which indicate that the child’s health, welfare, and safety is harmed. The laws addressing child abuse and neglect are codified in RCW RCW 26.44.020(12) and RCW 26.44.030(1(d). The laws addressing child rape are codified in RCW 9A.44.073-079.

A. DO I HAVE TO REPORT SUSPECTED CHILD ABUSE OR NEGLECT TO CPS?

State law requires all DSHS employees to report to Child Protective Services (CPS) the suspected abuse or neglect of a child under the age of 18 whenever there is reasonable cause to believe abuse or neglect exists.

Clarifying Information

The term “reasonable cause” means that if we observe or learn that a child has been abused or neglected, then we must report the incident to CPS.  We must report suspected abuse or neglect even if there is no proof that an incident occurred.  The gender or sexual orientation of the parties involved does not matter. We are not required to tell the minor or adult about the report.

Examples of abuse or neglect include:

  1. Physical abuse (e.g. unexplained bruises or cuts or repeated untreated injuries)
  2. Sexual abuse or exploitation (e.g. online pedophiles or child prostitution)
  3. Negligent treatment (e.g. appears malnourished, unclean, or refuses to get needed medical care)
  4. Emotional or mental health issues (e.g. appears depressed, agitated, or nonresponsive)
  5. Suspected Prenatal Substance Abuse (e.g. drug or alcohol abuse)
  6. Child tells us they have been abused or neglected.
NOTE:  All DSHS employees are Mandatory Reporters, meaning that by law we are required to report suspected child abuse, neglect, and child rape. Mandatory Reporters may provide information to CPS and law enforcement when reporting abuse or neglect that would otherwise be confidential.  Persons who report in good faith have immunity from liability, while those who fail to report or make a bad faith report may be charged with a gross misdemeanor under RCW 26.44.080.

Worker Responsibilities

Always report suspected abuse at the first opportunity, but no later than 48 hours after you decide reasonable cause exists that an incident occurred.  Report the abuse to CPS at 1-800-562-5624. Document in the case file that a report to CPS was made.

NOTE:  For all cases involving child abuse, neglect, or rape, do not delay authorizing medical or financial assistance to an eligible household or completing a teen living assessment for a pregnant or parenting minor applying for TANF.  Refer all pregnant clients to First Steps (Social Services Manual)

 

B. DO I HAVE TO REPORT SUSPECTED CHILD RAPE TO LAW ENFORCEMENT?

  1. State law requires all DSHS employees to report suspected child rape to law enforcement.  We often become aware of child rape when working with a pregnant or parenting female under the age of 16.  For this reason, the definitions below refer to the age of “the father” of the minor’s child.  However, the requirement to report is not limited to female pregnant or parenting minors under age 16, or only to child rape that results in pregnancy.
  2. There are three degrees of child rape (as defined in RCW 9A.44.073-079). The age of the minor refers to the age at the time of conception, and “father” refers to the father of the minor’s child.  Report child rape to law enforcement when the child is a pregnant or parenting minor and at the time of conception the child was:
    1. Less than 12 years of age when the father of the minor’s child was at least 24 months older;
    2. At least 12 years of age but less than 14 when the father of the minor’s child is 36 months older; or
    3. At least 14 years of age but less than 16 when the father of the minor’s child is at least 48 months older and is not married to the minor.
  3. When we report suspected child rape to law enforcement, the report must include the following, if known:
    1. The child’s name, address, and age;
    2. The name and address of the child’s parent, stepparents, guardians, or other persons having custody of the child;
    3.  Information about injuries, neglect, or sexual abuse; and
    4. The identity of the alleged perpetrator.

Clarifying Information

A report of child rape to law enforcement can be made only when the department knows the age of the alleged perpetrator.  We do not have to ask the age of the alleged father.  However, if the age of the father is known and it meets one of the child rape conditions above, a report of suspected child rape must be made to the law enforcement agency that has jurisdiction where the minor lives (either city police or county sheriff).

The gender or sexual orientation of the parties involved does not matter.   If the incident meets the child rape criteria above, we must report it to the appropriate law enforcement agency (e.g. city policy or county sheriff). 

Worker Responsibilities

An oral report can be made, but a written report must be sent upon request by the law enforcement agency. To find a law enforcement agency, click on: https://en.wikipedia.org/wiki/List_of_law_enforcement_agencies_in_Washington

Also, report to CPS at 1-800-562-5624 if abuse or neglect is a factor. There may be situations in which reports to both law enforcement for child rape and CPS for abuse or neglect are made.

Child Support

Revised June 6, 2022

Purpose:

This chapter provides information and instructions on the assignment of support rights to the State. It includes the requirement to cooperate with the Division of Child Support (DCS) as a condition of eligibility for TANF and SFA.

WAC 388-422-0005 What happens to my child and spousal support when I get public assistance?

WAC 388-422-0010 Do I have to cooperate with the division of child support (DCS)?

WAC 388-422-0020 What if you are afraid that cooperating with the division of child support (DCS) may be dangerous for you or the child in your care?

WAC 388-422-0030 What happens if my support is more than my TANF or SFA cash benefit?


Clarifying Information - WAC 388-422-0005

Child Support Requirements

  1. A parent/caregiver assigns all rights to support, including child support, child care, and spousal maintenance for each person applying for or getting TANF/SFA.
  2. Effective February 1, 2021, TANF households are eligible to receive child support pass-through up to $50 each month for households that include one child, and up to $100 for households with two or more children.  The amount of pass-through will not be more than what DCS collects during the month.
  3. A parent/caregiver incurs a debt with DCS if they retain support payments, except for pass-through, received after the assignment to DCS.
  4. DCS establishes and enforces child support and medical support on a case when a child receives TANF or SFA, unless the department grants good cause not to cooperate. A parent/caregiver whose child receives TANF or SFA doesn’t have the option to request DCS taking only partial action on their case. 

Note: In some cases child support arrears “past due support” is not assigned to the state and is forwarded to the custodial parent while on TANF.  Budget child support arrears income received by the custodial parent as unearned income “DP”.  

 

Note: Effective February 1, 2021 Pass-through payments do not affect TANF/SFA grants.  However, these payments must be budgeted for Basic Food.  Workers must use SEMS for each active child support case to anticipate child support amounts.  The SEMS Disbursement History (DH) screen shows the amount disbursed and passed through to the custodial parent/caregiver and the Case History (CH) screen shows how the payment is applied for current and arrears support.  Using the CP valid value will budget this income correctly for Basic food and exempt it for TANF.    

Worker Responsibilities - WAC 388-422-0005

How do I complete child support referrals? 

  1. Enter Non-Custodial parent (NCP) information for TANF and SFA applications in ACES on the Non-Custodial Parent Screen (NCP). The ACES Manual provides information about completing the NCP page and processing the case in ACES.
  2. Collect and enter as much information as possible on the NCP page so the system can generate the Division of Child Support (DCS) referral (SEMS Quick Referral) for DCS to establish paternity or collect support. 
  3. In SEMS, choose the Quick Cash (QC) option from the drop down menu to check for child support income, send comments to DCS when screening parent/caregivers for child support income or payments. 
  4. Notify DCS if a parent/caregiver receives a support payment from any party other than DCS after assignment is complete.
  5. Treat support payments received by the parent/caregiver prior to assignment as unearned income. 
Note: See Treatment of Income Chart and Child Support Matrix for details on how to treat and code child support income.

Clarifying Information - WAC 388-422-0010

Cooperation

  1. Explain to the parent/caregiver that they have assigned the support rights for each child applying for or getting TANF / SFA by signing the application, and  unless a Social Service Specialist (SSS) determines that good cause for noncooperation exists, they must cooperate with DCS. DCS provides full support enforcement services which may include enforcement of the noncustodial parent's (NCP) obligation to provide health insurance and contribute his/her share of uninsured medical expenses for the child(ren). DCS also enforces existing orders for spousal maintenance owed to the parent/caregiver.
  2. At the interview, have the parent or caregiver relative complete a DSHS 18-334Your Options for Child Support Collection while receiving Temporary Assistance for Needy Families (TANF) on each Non-Custodial parent (NCP) of each child in the TANF/SFA assistance unit, indicating whether or not cooperating with DCS may be dangerous for the applicant or the child. During the interview, code each NCP page and document for each NCP whether the custodial parent (CP) or caregiver states that it is safe for DCS to collect or asks that we determine good cause for noncooperation.
    1. For phone interviews, give the parent or caregiver the following options to access the DSHS 18-334:
      1. Receive a copy of the 18-334 by mail.  If the applicant picks this option, mail a General Correspondence Letter (0050-01) with the 18-334(s) and request the parent/caregiver complete, sign and return the 18-334(s), or
      2. Availability to access the 18-334 form online. If the applicant picks this option, explain how to access the 18-334 and options for returning it.  See the CSD Procedure Handbook for additional information. 
    2. Don’t pend the TANF application for the 18-334(s).
  3. Both parents in a two-parent household must help DCS establish paternity for each child in the assistance unit.
  4. For unmarried, two-parent TANF applicants where the father isn't named on the child's birth certificate, give the mother and alleged father the pamphlet titled, "Establishing Parentage for Your Child's Sake...  What Every Parent Should Know", DSHS 22-586(X). Encourage them to sign a notarized Acknowledgement of Parentage DOH 422-159 in the CSO. If the parents choose not to sign the Paternity Acknowledgement, explain to them that the father will be referred to DCS for paternity establishment and both are required to cooperate with DCS unless good cause exists.
  5. There is no requirement for the parent/caregiver to cooperate with DCS when they claimed good cause verbally or in writing and the department's decision is pending.  For more information on how to process a case when a custodial parent requests good cause after a non-cooperation sanction has been entered, see worker responsibilities 9.
  6. Whenever possible, the SSS interviews the parent/caregiver on the same day the Good Cause claim is received.
  7. If a parent/caretaker claims good cause at a phone interview, immediately refer the good cause claim to the SSS without waiting for the returned 18-334(s). The SSS schedules an interview as soon as possible, but no later than 20 days from the good cause claim.  For more information, see the good cause section below and the Social Services Manual - Good Cause.
  8. DCS determines when a parent/caregiver isn’t cooperating with DCS as required and notifies the CSO what the parent/caregiver must do to be considered “cooperating with DCS”.  When DCS sends a notice letting us know the parent/caregiver is in non-cooperation, and no good cause is claimed, place the family in 25% non-cooperation sanction.  See the ACES User manual - Division of Child Support (DCS) Sanction. 
  9. DCS also determines when a parent/care giver resumes cooperation and notifies the CSO. Lift imposed 25% non-cooperation sanctions effective the date that DCS declares is the date the parent/caregiver began cooperating.

Worker Responsibilities - WAC 388-422-0020

Good Cause

See instructions for explaining assignment of child support rights and completing the 18-334(s) in the Clarifying Information, Cooperation section above.

  1. When the CP applying for or receiving TANF/SFA states it isn’t safe for DCS to provide full collection services (which may include collection of medical support), this is a request for a good cause determination.

  2. Send a General Correspondence letter with instructions to complete and return the DSHS 18-334.  Also let the parent or caregiver know they can access the DSHS 18-334 online. If a parent/caregiver already receiving TANF/SFA requests good cause over the telephone or in writing, do a referral to the SSS for the good cause determination while you wait for receipt of the form.

  3. When a parent/caregiver requests good cause, enter an "N" in the IV-D cooperation field, a “Y” in the good cause indicator field, the appropriate code in the reason field, and a “CP” (claim pending) in the status field on the NCP page of the NCP that the CP (custodial parent) states may cause harm.

  4. After entering the NCP page information, refer the parent/caregiver to the SSS who makes the good cause determination. Refer the good cause claim to the SSS immediately following the phone interview if the parent/caregiver claims good cause without waiting for the returned 18-334(s).

  5. The SSS must complete the good cause determination even if the parent/caregiver terminates TANF/SFA during the good cause determination process.

  6. The supervisor approves the DSHS 18-444(X) - Good Cause Decision by checking the 'reviewed by Supervisor' box in the Barcode Good Cause system.This is a requirement before generating the decision letter.

  7. Replace the “CP” (claim pending) coding with the appropriate code when the SSS approves or denies good cause.

  8. Begin the good cause process as detailed above if a parent/caregiver begins to cooperate with DCS and then requests good cause. Change the reason and status fields to the appropriate code when the determination is pending and again after approval or denial.

  9. When a custodial parent requests good cause after a 25% DCS non-cooperation sanction has been entered, begin the good cause process as detailed above. Instead of coding “CP” (claim pending) enter a “NS” (Pending Non-Cooperation) in the status field. DCS is notified that the client has claimed good cause and they put a hold on the collection process for 30 days. DCS sends a Cooperation Notice, and staff must follow the lifting DCS non-cooperation sanction process.

  10. The system notifies DCS in the overnight batch process (e-Referral) when the NCP page changes.

For more information see the Social Services Manual - Good Cause

Note: Don’t require the parent/caregiver to cooperate with DCS when they claim good cause and the department's decision is pending.

Worker Responsibilities - WAC 388-422-0030

A TANF grant will automatically close after the second consecutive month that child support collections exceed the grant payment amount unless there are optional members in a Consolidated Assistance Unit.  For instruction about how to close these cases, go to ACES Procedures.  See link below.


ACES Procedures

See Close an Assistance Unit / Client

Citizenship and Alien Status

Citizenship and Alien Status Requirements for all Programs

Definitions

Revised January 5, 2024

Purpose:

This section provides basic definitions of various citizen and immigrant statuses relevant for determining eligibility for federal and state programs.

WAC 388-424-0001 Citizenship and alien status - Definitions

  • Clarifying Information


Clarifying Information - WAC 388-424-0001

The Immigration and Nationality Act (INA) is the federal statutes that govern the entire immigration law. It is codified in Title 8 of the U.S. Code, starting with Section 1101.

For a list of typical citizenship/immigration documents see the:

CSD staff: For guidance on how to read a Visa, I-94 Class of Admission Codes, or I-551, Lawful Permanent Resident (LPR) Category Codes and ACES 3G Coding refer to information in the Training – CSD Desk Aids - Immigration Section of the CSD Internal SharePoint website.

Release of information regarding non-citizens is subject to the same confidentiality rules that govern release of all DSHS clients’ data to outside parties. For more information on confidentiality of individually identifiable data, please see RCW 74.04.060. The department is only obligated to report clients’ information to the federal government when a sponsored immigrant receives federally funded benefits under the "indigence exemption". See WAC 388-450-0156, (7) for a description of this reporting requirement.

When requesting information necessary to determine citizenship or immigration status, be mindful of client rights. DSHS does not discriminate based on race, color or national origin. All similarly, situated clients should be treated in the same manner.

Request immigration status information only when needed to determine an applicant’s eligibility for public benefits. Never ask undocumented immigrants to contact United States Citizenship and Immigration Services (USCIS) themselves.

Notify your supervisor if you believe a report to USCIS is necessary.

Eligibility for public benefits depends on an individual's citizenship or immigration status. All individuals fall into one of the following four groups for purposes of benefits eligibility. For more information, click the links for each category:

  • U.S. Citizens or U.S. Nationals
  1. U.S. Citizens or U.S. Nationals
  2. Born Abroad/Acquisition of Citizenship
  3. American Indian
  4. The Child Citizenship Act of 2000
  • Lawfully Present Qualified Aliens
  1. Lawfully present alien
  2. Qualified aliens
  3. Lawful Permanent Resident (LPR), or “green card” holder
  4. Five Year Bar and Humanitarian Immigrants
  5. Refugee
  6. Withholding of Removal or Deportation, or Removal Withheld
  7. Hmong or Highland Laotian tribe members
  8. Parolee
  9. Sponsored Immigrants
  • Lawfully Present Non-Qualified Aliens
  1. Lawfully present non-qualified aliens
  2. Lawfully present non-qualified aliens, who may be eligible for state funded assistance
  3. Applicant for Asylum
  4. Citizens of Republic of Marshall Islands (RMI), Federal State of Micronesia (FSM), or Republic of Palau
  5. Nonimmigrants who are in the U.S. for a specific purpose and limited time
  • Undocumented Aliens
  1. Undocumented Aliens

Additional Information

The links below provide additional information for determining immigration status for individuals applying for public benefits:

Consult the Decision Tree in Appendix I for an overview of citizenship and alien status eligibility rules.


  1. U.S. Citizens and U.S. Nationals.

Persons born in the United States or in U.S. territories, under the terms listed below, are U.S. citizens at birth. This includes persons born in:

  • Puerto Rico, on or after April 11, 1899;  
  • Canal Zone or the Republic of Panama, between February 26, 1904 and October 1, 1979, and one parent was a U.S. citizen at the time of the person’s birth.
  • U.S. Virgin Islands, on or after January 17, 1917;  
  • Guam, on or after April 11, 1899; and
  • Commonwealth of the Northern Mariana Islands (CNMI) on or after May 28, 1975 and their children, if under age 18 on that date.

U.S. Nationals are persons born in:

  • American Samoa,
  • Swains Island, or
  • Northern Mariana Islands, who did not choose in 1975 to become U.S. citizens.

U.S. nationals have the same eligibility for public assistance benefits as U.S. citizens.

  1. Born Abroad/Acquisition of Citizenship.

It is possible that a child or a grandchild of a U.S. citizen who was born abroad, may have acquired citizenship at birth. In such cases, citizenship may depend on:

  • Which parent is a U.S. citizen,
  • How long the citizen-parent resided in the U.S., and
  • Whether the parents were married at the time.

If unable to verify, refer individuals to an immigration attorney at the Northwest Justice Project, or the Northwest Immigrant Rights Project (Western Washington - 206-587-4009; Eastern Washington - 509-854-2100).

  1. American Indian is a term used to identify enrolled members of federally recognized tribes in the U.S. and Canada (see Governor's Office of Indian Affairs website) and Alaska Native villages and corporations.
NOTE: American Indians, including those who are born outside the U.S., have the same eligibility for benefits as U.S. citizens and do not have to provide U.S. citizenship documentation.

To qualify for benefits they must provide verification of tribal enrollment showing they are:

  • Members of a federally recognized Indian tribe (see Governor's Office of Indian Affairs website) or Alaska Native villages and corporations  and have a proof of tribal enrollment, or
  • Canadian-born American Indians, who are at least 50% American Indian blood. This category does not include the spouse or child of such a person, unless he or she also possesses 50% of American Indian blood, or
  • Canadian-born American Indians who are less than 50% American Indian blood, and who have been continuously residing in the U.S. since prior to December 24, 1952.

American Indians, who do not meet the criteria above, are undocumented unless they have another immigration status with USCIS.

  1. The Child Citizenship Act of 2000 applies to children related to a citizen parent by birth or adoption only. Stepchildren are not included unless also adopted. To acquire citizenship under the Act, persons must meet all the conditions in WAC 388-424-0001 (5) (d-f) on or after February 27, 2001. If the child is 18 years or older when the parent becomes a citizen, child citizenship laws do not apply and the child must independently apply for naturalization. Once the terms of the Act are met, subsequent changes in the parents' marital status, such a separation or divorce, have no bearing on the child's citizenship. Nor does it matter whether the parent in question was a U.S. citizen at the time the child entered the U.S.

For persons who automatically become citizens under terms of the Child Citizenship Act of 2000 or previous legislation, USCIS does not issue documentation unless requested. Clients may not be aware they, or their children, are already citizens.

If the client is uncertain about whether they meet conditions for automatic citizenship, refer them to an immigration attorney at the Northwest Justice Project, or the Northwest Immigrant Rights Project (Western Washington - 206-587-4009; Eastern Washington - 509-854-2100).

  1. Lawfully present alien is any non-U.S. citizen presently permitted by the Department of Homeland Security, one of its agencies, or the Department of Justice to remain in the United States. A lawfully present alien must have current and valid proof of their status such as documentation issued by USCIS, Immigration and Customs Enforcement (ICE), Customs and Border Protection (CBP), or Department of Justice. A lawfully present alien must also meet state residency requirements in WAC 388-468-0005 to qualify for benefits.
  1. Qualified aliens are lawfully present immigrants defined in federal law as one of the following:
  • Lawful permanent resident, US Code §1641(b)(1);
  • Asylee, US Code §1641(b)(2);
  • Refugee, US Code §1641(b)(3);
  • Hmong or Highland Lao are members of a Hmong or Highland Laotian tribe which rendered military assistance to the U.S. during the Vietnam era (August 5, 1964 to May 7, 1975), and are "lawfully present" in the U.S.;
  • Certified as a victim of human trafficking by the federal office of refugee resettlement (ORR) and their eligible family members;
  • Special immigrants from Iraq and Afghanistan are individuals granted special immigrant status under INA §101(a)(27);
  • “Alien” paroled under INA § 212(d)(5) for at least one year, US Code §1641(b)(4);
  • “Alien” granted withholding, US Code §1641(b)(5);
  • “Alien” granted conditional entry under INA § 203(a)(7) as in effect before April 1, 1980, US Code §1641(b)(6);
  • Cuban and Haitian entrant as defined in § 501(e) of Refugee Education Assistance Act of 1980, US Code §1641(b)(7);
  • Admitted as an Amerasian Immigrant from Vietnam through the orderly departure program, under section 584 of the Foreign Operations Appropriations Act, incorporated in the FY88 Continuing Resolution P.L. 100-212;
  • Certain battered “aliens” as defined in US Code §1641(c)(1)-(3).
NOTE: A person is a qualified alien if granted cancellation of Removal or Suspension of Deportation based on abuse, or Deferred Action based on an approved self-petition as an abused alien.
  1. Lawful Permanent Resident (LPR), or “green card” holder is a person who has permission to live and work in the U.S. permanently. An LPR status holder may apply for naturalization after living in the U.S. for five years (three years, if married to a U.S. citizen). LPRs are lawfully present and qualified immigrants.
  1. Five Year Bar and Humanitarian Immigrants.

Sec. 403 of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 (PRWORA) states that immigrants, who entered the U.S. on or after August 22, 1996, are not eligible to receive federally-funded benefits for five years from the date they entered the U.S. as a qualified alien. Once they have met the five-year bar, they may qualify for federal benefits, if they meet all other eligibility requirements.

The following categories of aliens, called humanitarian immigrants, are exempt from the five-year bar, regardless of their date of entry into the country:

  • Refugees;
  • Asylees;
  • Cuban and Haitian Entrants;
  • Victims of a severe form of trafficking;
  • Aliens whose deportation is being withheld;
  • Special Immigrants from Iraq and Afghanistan;
  • Honorably discharged U.S. military veterans, active duty military personnel, and their spouses and unmarried dependent children;
  • Battered aliens, as defined in WAC 388-424-0001(2)(e);
  • Aliens admitted to the country as an Amerasian immigrant

The five-year bar does not apply to aliens, including undocumented, applying for emergency medical treatment, if they meet all other eligibility criteria for the state’s Medicaid program.

  1. Refugee is “an alien outside their country of origin who is unable or unwilling to return to his or her country of origin because of persecution or on account of race, religion, nationality, membership in a particular social group, or political opinion” as defined by sec. 101 (a) (42) of the INA
  1. Withholding of Removal or Deportation, or Removal Withheld is an immigration status, similar to asylee. It is usually granted by an Immigration Judge to an alien under section 241 (b)(3) or 243(h) of the INA. The USCIS or the Department of Justice withholds an alien’s deportation because of a threat to life or freedom in the person's home country due to race, religion, nationality, membership in a particular social group, or political opinion. The Personal Work Responsibility and Opportunity Reconciliation Act (PWRORA) of 1996, codified at 8 U.S.C. 1612 (a)(2)(A) exempts aliens whose deportation (removal) was withheld from the five-year bar on federally funded benefits. For more information on eligibility for benefits see WAC 388-424-0020(2)(iv).
  1. Hmong or Highland Laotian tribe members:
  • Must be born prior to May 8, 1975. The tribe member's spouse and unmarried dependent children do not have to be tribal members to qualify for federal benefits.
  • Must be lawfully present in the U.S. and must sign the following statement under penalty of perjury to be eligible for federal benefits, if not eligible under a qualified alien status: 

    “I was a Hmong (or Highland Laotian) tribe member when the tribe assisted the U.S. military during Vietnam era (August 5,1964 to May 7, 1975).

    See Appendix III for a printable version of this statement.

  1. Parolee is a person granted authority to enter the U.S. in an emergency, or because it serves the humanitarian or public interest. Some parolees are allowed to enter the U.S. temporarily, e.g., to receive medical treatment. Others are permitted to enter with the understanding that they will remain permanently by adjusting their immigration status. If parole is in the U.S.:
  • At least one year or longer, the parolee is a lawfully present qualified immigrant.
  • For less than a year, the parolee is a lawfully present non-qualified alien.
  1. came to the United States on a family-based visa. They are required to have a “sponsor”, who is usually an immediate family member with income at least 125% of the federal poverty level (FPL). Starting December 19, 1997 sponsors are required to sign a legally enforceable USCIS form I-864 Affidavit of Support, which is a contract between the sponsor and the U.S. government.

Federal law does not limit the sponsor’s obligations to only the first 5 years of the sponsored immigrant being in the U.S. The sponsored immigrants’ eligibility for federal and state funded benefits do not terminate nor substitute for the sponsor’s obligations.

The I-864 Affidavit of Support commits the sponsor (or sponsors) to financial support of the sponsored immigrant, which ends only if the alien:

  • Becomes a naturalized U.S. citizen;
  • Has worked or can be credited with 40 work quarters under the  Social Security Act (can include spouse’s quarters);
  • Becomes subject to removal or no longer has Lawful Permanent Resident (LPR) status and has departed the U.S.; or
  • Dies.

Divorce does not terminate a sponsor’s obligation to a spouse. 

NOTE: We do not deem the sponsor’s income to battered aliens and their dependents, who self-petitioned under the Violence Against Women Act (VAWA).

State and federal programs have different rules and eligibility requirements, and sponsored immigrants still may be eligible for some state-funded benefits. For more information, see WAC 388-450-0156 and EA-Z Manual, Income, Allocation and Deeming.

  1. Lawfully present non-qualified alien is a term used in federal immigration law. It does not indicate whether an alien is eligible for benefits. Non-qualified aliens have temporary permission to stay in the U.S. If their application for status adjustment is denied, so is their temporary permission for remaining in the U.S., and their immigration documents are not re-issued after they expire.

    Non-qualified aliens may be eligible for some benefits. For more information, see WAC 388-424-0001, and EA-Z Manual Section - Citizenship and Alien Status Requirements Specific to Program.

    All non-qualified aliens with expired documents and no application pending with USCIS are undocumented for eligibility purposes.

  1. Lawfully present non-qualified aliens, who may be eligible for state funded assistance if they meet all other eligibility requirements:
  • Abused aliens who are a relative of a U.S. citizen with an approved I-130 petition but do not meet the other requirements of battered immigrants, as described in WAC 388-424-0001.
  • Abused aliens who have self-petitioned under the Violence Against Women Act (VAWA) but have not yet received the Notice of "Prima Facie" eligibility, as described in WAC 388-424-0001.
  • Applicants for:
    • Asylum,
    • Cancellation of Removal,
    • Suspension of Deportation,
    • T visa (victim of trafficking),
    • U visa (victim of crime), 
    • Withholding of Deportation or Removal, or
    • Temporary Protected Status
  • Aliens granted the following immigration statuses:
    • Cancellation of Removal,
    • Continued Presence,
    • Deferred Action,
    • Deferred Enforced Departure,
    • Family Unity,
    • Suspension of Deportation,
    • Stay of Deportation or Removal,
    • Order of Supervision
    • Temporary Protected Status (TPS),
    • Voluntary Departure Granted – definite or indefinite time
  • "K", "S", "U" or "V" visa holders (to allow family to stay together while waiting for the processing of an immigration visa)
NOTE: “K” status holders (fiancé of a LPR or a U.S. citizen) are not sponsored aliens until after the marriage, when the spouse adjusts their immigration status to LPR.
Example: Ron is a U.S. citizen, and Olga is admitted with a “K” visa.  After they are married, they petition the USCIS for Olga to adjust her status to LPR. Ron’s income is deemed after Olga becomes an LPR.
  • Lawful temporary residents under the amnesty program of the Immigration Reform and Control Act (IRCA), including those admitted under Sections 210 ("special agricultural workers") and Sec. 245A of the INA.
  • Citizens of the Marshall Islands, Micronesia or Palau, who have special rights under the Compacts of Free Association and can lawfully enter, reside, and work in the U.S.
  • Individuals paroled into the U.S. for a period of less than one year.
  • Individuals’ eligible to petition as special immigrant juveniles. These are juveniles who have been declared a "dependent of the state" and are eligible for long-term foster care due to abuse, neglect, or abandonment.
  • Deferred Action for Childhood Arrivals (DACA) are individuals granted deferred action status, but unlike other deferred action individuals, they are not eligible for Medicaid or CHIP. DACA individuals may be eligible for state-funded assistance, including ABD/HEN Referral, SFA, and FAP.
NOTE: DACA individuals with expired an Employment Authorization Document are undocumented.
  1. Applicant for Asylum is a person who applied for asylum with USCIS or the Immigration Court, because they fled their country and are unable or unwilling to return due to persecution or a well-founded fear of persecution based on race, religion, nationality, political opinion, or membership in a social group. Refer to the INA, Section 208(d)(5) for more information. There are two ways to apply for asylum:
  • Affirmative asylum – application with USCIS and an Asylum Officer makes decision;
  • Defensive asylum - application with Immigration Court, and Immigration Judge with the Executive Office for Immigration Review (EOIR) makes decision. It is called defensive asylum because it is used as a defense against removal.

Applicants for asylum are lawfully present non-qualified aliens.

NOTE: If an applicant for asylum is a national of Cuba or Haiti, they are a Cuban/Haitian Entrant, eligible for benefits to the same extent as refugees while their application is pending.
  1. Citizens of the Republic of Marshall Islands (RMI), Federal State of Micronesia (FSM), and Republic of Palau (PAL) are citizens of sovereign nations. They are not citizens of the U.S., or U.S. nationals. Under the Compact of Free Association Act of 1985, citizens of RMI, FSM and PAL are lawfully present nonqualified aliens. They may live, study and work in the U.S. for an unlimited length of stay.

To enter the U.S. they are not required to have visas, but they must be lawfully admitted into the U.S. and have verification of admission. To confirm their citizenship and entry status they may provide:

  • Current or expired passport with admission stamp and notation that typically says “CFA/PAL” (Compact of Free Association/Palau), “CFA/FSM” (Compact of Free Association/Federated States of Micronesia), or “CFA/MIS” (Compact of Free Association/Republic of Marshall Islands), or
  • Current or expired I-94 Arrival/Departure Record with a notation “CFA/PAL” (Compact of Free Association/Palau), “CFA/FSM” (Compact of Free Association/Federated States of Micronesia), or “CFA/MIS” (Compact of Free Association/Republic of Marshall Islands) and the letters “D/S,” which stand for “duration of stay”. It means they are not limited to a specific amount of time, or
  • Other documents verifying their citizenship of the Marshall Islands, Micronesia or Palau and entry status.

An electronic I-94 can be accessed with client permission and printed at the U.S. Customs and Border Protection, I-94 website.

  1. Nonimmigrants who are in the U.S. for a specific purpose and limited time are also non-qualified aliens, who have a permanent residence abroad to which they intend to return at the end of their stay. They all are in the U.S. for a limited time and do not meet residency requirements of WAC 388-468-0005.
  • B1 and B2 visas often come attached because their requirements are basically the same. The B1 visa is for business visits and the B2 visa is for tourism and medical visits. There is no limit on how many times a person may visit the U.S. for a maximum of 180 days per visit in any given period of time.
  • The student visas, J, F, and M visas, are for persons visiting the U.S. in the pursuit of education.
    • J visa is an Exchange Visitor visa for individuals approved to participate in work-and study-based exchange visitor programs.
    • F visa is for students who may remain in the U.S. for the entire time they remain full-time students with current enrollment.
    • M visa is for students permitted to remain in the U.S. for one year initially, with the option of applying for an extension of status up to three years.

Most international students can obtain part-time on-campus jobs. Off campus work is allowed only with an Employment Authorization Document.

  1. Undocumented aliens are non-U.S. citizens who do not have authorization to reside in the United States. They may have crossed the U.S. border illegally, or may have come into the country with a non-immigrant visa and did not leave when their period of authorized stay ended (“overstay”), or didn’t show up for check-ins with ICE officers or for their court hearing.

    Under state and federal law, undocumented aliens are not eligible for ongoing food and/or cash assistance.  They may qualify for assistance from the Consolidated Emergency Assistance Program (CEAP), Children’s Health Program, and Alien Emergency Medical (AEM) Program, if they meet eligibility requirements.


 Additional Information

  • Alien is a term used in federal and state law to identify a foreign-born person who lives in the United States, has not naturalized, and is still a citizen of a foreign country.
  • An alien number, also called “alien registration number”, “USCIS number”, “INS number”, or “A number”, is a unique identification number assigned by the Department of Homeland Security to each alien who:
    • Is legally admitted to the United States for permanent residency, or
    • Comes into contact with the agency (for adjustment of immigration status, employment authorization, deportation proceedings, etc.).

The “A” number stays with an alien much like a Social Security Number, until the alien naturalizes. USCIS, ICE, Customs and Border Protection, Immigration Courts, the Board of Immigration Appeals (BIA), the Systematic Alien Verification for Entitlements (SAVE) program - all track alien cases by the “A number”.

What is an Alien Registration Number Desk Aid has examples of immigration documents and correspondence with the “A” number.

  • Immigration status is legal permission to remain in the U.S. under specific conditions defined by a visa category, or other visa document, e.g. Refugee Travel Letter. Customs and Border Protection inspects and admits the alien into the U.S. in the immigration status stated in the immigration documents. The alien receives an admission stamp showing a visa type and the amount of time for which they were admitted.

    Adjustment of Status is a procedure that changes (adjusts) a non-immigrant status to LPR status.

    Example: Mary enters the U.S. under the H-1B status, and while in the U.S., marries a U.S. citizen. She then adjusts her status from H-1B to LPR.
  • Expired Documents versus Expired Status. Many immigration documents have expiration dates. Some immigrants may lose their immigration status when their immigration document expires.  
    • Qualified alien’s status does not expire when the immigration document expires (for example, expired LPR card, USCIS form I-551, does not mean expired LPR status). Exceptions are listed below:
      • Parolee’s status expires after the expiration date on their I-94 arrival/departure record. If their expiration date is stamped "waived" or "indefinite", it means that they are paroled for longer than a year and can adjust their parolee status to LPR. They are lawfully present qualified aliens with a five-year bar on federally funded benefits.
      • Conditional permanent residents (two-year Conditional Residents) receive their LPR status based on a recent marriage to a U.S. citizen. Conditional LPRs have their green cards issued to them for two years only. At the end of two years, they must file a petition with USCIS to remove the condition. Ask a client with an expired conditional LPR card for proof of a pending petition, or application to waive the filing requirement. If no proof is provided, the client is undocumented.
NOTE: Abused immigrants may face difficulties in filing a petition to remove the condition on residence.  Refer such clients to an immigration attorney at the Northwest Justice Project, or the Northwest Immigrant Rights Project (Western Washington - 206-587-4009; Eastern Washington - 509-854-2100).
  •  Qualified aliens may lose their immigration status if their deportation is ordered by an Immigration Judge;
  • DACA individuals’ immigration status expires with the expiration date on their Employment Authorization Document.
  • Additional Information About Specific Documents:
    • USCIS form I-797, Notice of Action, may or may not have an expiration date. The USCIS form I-797 notifies clients that a certain action was taken on their case, such as filing fee received, application filed, the case is pending, a step in the process is completed, or status is approved.
    • USCIS form I-797, Approval Notice, for:
      • I-360, Self-Petition under the Violence Against Women Act (VAWA) is, in most cases, issued after a "Prima Facie" notice. In this case, the I-797 indicates the petitioner submitted sufficient evidence to establish eligibility under VAWA. Such notices verify the client is a Qualified Alien and their status does not expire.
      • I-130, Petition for Alien Relative, is an example of a completed initial step in the family-related immigration process. It does not grant immigration status or a lawful presence to the beneficiary. It only establishes a relationship between petitioner and beneficiary. If the beneficiary does not already have immigration status, the beneficiary is an undocumented alien.
      • If I-797, Approval Notice, states that USCIS granted or extended client’s immigration status, I-797 will contain a tear-off new I-94 attached to the bottom of the Notice.
    • Order from an Immigration Judge does not have an expiration date. It may be issued when an Immigration Judge decides to:
      • Grant an immigration status, such as asylum, withholding of deportation, or an Order of Supervision; or
      • Place the alien in removal proceedings to deport them from the U.S.
    • Receipt of Application for Asylum, USCIS form I-589, does not have an expiration date. USCIS is required to provide a decision within 180 days. Despite this requirement, many applicants may not receive a decision within the deadline. If the I-589 Receipt date is more than 180 days old, check the asylum application status at USCIS website, Case Status Online - Case Status Search using the receipt number on I-589.
    • Employment Authorization Document (EAD), form I-765, is not a mandatory immigration document and DSHS staff cannot require it as an eligibility condition. However, explain to the client that the EAD is a federally issued ID, and may be used as verification of the client’s lawful presence. EAD may be used as a verification that:
      • Alien has applied for immigration status, the decision is pending, and the applicant is a lawfully present non-qualified alien, or
      • Alien was granted temporary immigration status, or
      • Individual has a current DACA status.

If the client does not have any verification of their current immigration status and refuses to obtain an EAD, the client is undocumented.

  • USCIS form I-942, Request for Reduced Fee, can be submitted to the USCIS at the same time clients apply for the immigration status and documents. When requesting a fee waiver, an alien must clearly demonstrate that they are low income and unable to pay filing fees. USCIS will accept:  
    • Federal income tax documents or a Verification of Non-filing,
    • Verification that annual household income is at or below 150% of the Federal Poverty Level, or
    • Any other proof verifying household’s low income.

If USCIS approves the fee waiver request, they will notify an applicant by the I-797, Notice of Action.

NOTE: If unable to confirm application status using the USCIS website, ask the client to provide proof of their current immigration status. If necessary, refer such clients to an immigration attorney at the Northwest Justice Project or the Northwest Immigrant Rights Project (Western Washington - 206-587-4009; Eastern Washington - 509-854-2100).

Immigration questions should follow established procedures for submission through the Policy Clarification system, so that everyone can view the questions and responses.   


ACES Procedures

Recording Citizenship / Alien Status

  • See Interview - (DEM 2) Client Demographic 2 Screen

Completion of the (ALAS) Screen for Non-Citizens

  • See Interview - (ALAS) Aliens, Students, and Medically Indigent Screen

Decision Trees

Revised May 4, 2021

Purpose:

Appendix I - Citizenship and Alien Status Decision Tree: Basic Food

Cash/Medical Programs Based on Citizenship/Alien Status

Date of Entry

Revised April 16, 2019

Purpose: 

This section explains how to determine an alien’s “date of entry” into the United States. It describes which groups of aliens are subject to the five-year bar on receipt of federal means-tested benefits. Finally, it describes how to determine the date on which the five-year bar begins.

WAC 388-424-0006 Citizenship and alien status - Date of Entry


Clarifying Information - WAC 388-424-0006 

  1. Determining whether a person has entered the U.S. before August 22, 1996.
    For the majority of aliens the date they entered the U.S. and became a “qualified alien” is on their I-94 card or Customs and Border Protection (CBP) stamp in their passport, on a Refugee Transportation Letter as a “Date of Entry”, and on their Permanent Resident card as a “Resident Since” date.

A person is not subject to the five-year bar for TANF, or medical assistance if they entered the U.S. before August 22, 1996, even if they did not obtain a “qualified” immigration status until sometime after they entered. As long as the alien “continuously resided” in the U.S. from the earlier date, that date is considered the “date of entry”. “Continuously resided” means the alien only left the U.S. for short periods of time.

However, an applicant for federal Basic Food (SNAP) benefits, who became “qualified” on or after August 22, 1996, and who requires 5 years of residency for eligibility, can’t count time spent in the U.S. before they became a “qualified alien” toward the five-year bar requirement.

EXAMPLE: Alex came to the U.S. in 1992 as a visitor for six months. He came again in 1994 for 1 year as a student and then returned to his country of origin in 1995. Alex came to the U.S. again after he obtained lawful permanent resident status on October 10, 2001. Alex didn’t continuously reside in the U.S. prior to August 22, 1996. His date of entry is October 10, 2001. He isn’t a veteran or on active duty in the U.S. military (or the spouse or dependent child of such a person). Alex is barred from TANF, Basic Food, and non-emergency Medicaid for five years until September 30, 2006.
  1. Aliens who have the five-year bar.

    All aliens, who are lawfully present in the U.S. and aren’t included in the statuses named in WAC 388-424-0006, Citizenship and alien status—Date of entry have a five-year bar on receipt of Basic Food, TANF, and non-emergency Medicaid.

  2. How to determine the date a Victim of Trafficking becomes a qualified alien.

    A victim of human trafficking becomes a “qualified alien” on the certification date stated on a Certification Letter for adults, or a Letter of Eligibility for minors from the U.S. Department of Health and Human Services (HHS), Office of Refugee Resettlement (ORR). The “certification date” on the Letter is also the benefits eligibility date.

EXAMPLE: Elena came to the U.S. in January 2007 on H1B visa as a temporary employee of an IT firm in NY. Instead, she was forced to work in a sweatshop. After 2 years, Elena received assistance from local legal and volunteer agencies. In 2010 Elena was granted a Victim of Trafficking status and received a Certification Letter from the Office of Refugee Resettlement (ORR). The “certification date” on the letter was June 15, 2010. This is the date Elena became a qualified alien and met immigration status requirements for federally funded assistance.
  1. How to determine the date an asylee becomes a qualified alien.

    The date an asylee becomes a “qualified alien” is the date -

    • Stated on an Asylum Approval Letter, from a USCIS Asylum Office, as the date asylum was granted under §208 of the Immigration and Nationality Act (INA);

    • Immigration Judge decided to grant asylum under §208 of the INA, if  Immigration and Customs Enforcement (ICE) has NOT appealed the decision;
EXAMPLE: Maggie came to the U.S. in 2006 as a student. She applied for asylum with USCIS on September 1, 2008, and 11 months later received a USCIS decision granting  her asylum. A USCIS letter stated her asylum approval date was August 26, 2009. On this date Maggie became a qualified alien and met immigration status eligibility requirement for federally funded assistance.

 

  1. How to determine the date a battered immigrant becomes a “qualified alien."
    The date a battered alien becomes “qualified” is the date of the approval (or notice of prima facie case) of a Violence Against Women Act (VAWA) petition or the date that the U.S. citizen or lawful permanent resident spouse petitioned for the family visa application. These dates aren’t the same as the date the alien was granted lawful permanent residence and aren’t the date on the Permanent Resident card.

EXAMPLE: Rosa Maria came to the U.S. in 2017 as a student. She married a lawful permanent resident, who received notice of his family visa petition on March 1, 2018. She became a victim of domestic violence and is no longer lives with her abuser husband. She hasn’t yet adjusted to lawful permanent residence and doesn’t have her green card. The date she became "qualified" is March 1, 2017 because that’s the date of the family visa petition. Her five-year bar will be over on February 28, 2022. (When she has her adjustment interview on June 1, 2022, her green card, or Resident Alien Card USCIS form I-551, will have that date as a Resident Since date.)

 

  1. Aliens who are exempt from the five-year bar.

    Aliens exempt from the five-year bar due to immigration status are listed in WAC 388-424-0006, Citizenship and alien status—Date of entry. Aliens with a status of refugee, asylee, withholding of deportation/removal, Cuban/Haitian entrant, Special Immigrants from Iraq and Afghanistan, and Amerasian remain exempt after they’ve adjusted to lawful permanent resident status. The “category” or “class” code on their Permanent Resident Alien (“green”) card identifies under which provision of law they came into the U.S.  For more information on immigration documentation, status codes, benefit eligibility and step-by-step process, please see immigration desk aids located on the CSD website.

EXAMPLE: Lai came to the U.S. as a refugee on September 1, 1999. One year later she adjusted to lawful permanent residence status. Her Permanent Resident card shows her date of entry as September 1, 1999 and has the category code “RE-6”, for “refugee” (see page 70 in the NILC Guide in Appendix II). Lai is not subject to the five-year bar, even though she is currently a lawful permanent resident.

If you have questions regarding eligibility, or how to process a medical only case, please contact Dody McAlpine in the HCA Office of Medicaid, Medicare Eligibility & Policy at (360) 725-9964 or by e-mail at dody.mcalpine@hca.wa.gov 

Worker Responsibilities - WAC 388-424-0006 

  1. Always ask the client for their INS Number, also known as Alien Number, or Alien Registration number, or USCIS # number. It’s a unique number assigned by the Department of Homeland Security (DHS) to each alien admitted to the United States, or who came into contact with the agency (Example: application for asylum). It’s usually begins with an “A” followed by seven, eight or nine digits number and it is listed on all documents and/or DHS correspondence. Enter the INS Number and Date of Entry in corresponding 3G fields.

See the VERIFICATION chapter for further guidance.

For more information about verifying an asylee’s entry date, see “Asylum Documentation” under WAC 388-466-0005, Clarifying Information.

Social Security Number Requirements

Revised August 24, 2023

Purpose: 

The purpose of this section is to explain the special situations that affect immigrants when there are requirements for a Social Security number (SSN) in federal and state benefit programs.

WAC 388-424-0009 Citizenship and alien status - Social Security Number (SSN) Requirements

The rules and information below supplement information provided in the SSN Chapter (WAC 388-476-0005 ).


Clarifying Information -  WAC 388-424-0009

  1. Some immigrants who are "qualified" and some who are "non-qualified" (see WAC 388-424-0001 ) are not immediately eligible for employment authorization and therefore may not be issued an SSN:
    1. For example, most political asylum applicants who have a notice that their political asylum application has been received and is being processed must wait six months or longer before they can apply to work in the U.S.
    2. Abused immigrants whose spouse has filled out an I-130 or who have a Notice of Prima Facie eligibility may sometimes have to wait for months or years before they are authorized to work legally.
  2. Some immigrants who do not have work authorization can sometimes get a non-work SSN (see Worker Responsibilities #1 below), but staff in most Social Security Administration (SSA) offices will deny these applications.
  3. Abused immigrants who are filing a petition under the Violence Against Women Act (VAWA) will often receive a Notice of Prima Facie eligibility that does not specifically list their children, even though the children are listed in the original application. Children of abused immigrants are considered eligible for benefits to the same extent as the primary applicant, even though they will often be unable to get a non-work SSN.
  4. SSA staff are not familiar with many immigration documents that are used to show “qualified alien” status (such as the Notice of Prima Facie eligibility under VAWA) and will often not accept these documents as proof of lawful status (see Table 5, page 62 in the NILC Guide in Appendix II for a list of documents). In addition, new SSA requirements that immigrants have evidence of date of birth and identity may prevent many immigrants who have lost their documents (often as a result of fleeing persecution or escaping domestic violence) from getting a non-work number.
  5. Sometimes a client may choose not to provide an SSN (and consequently be excluded from the AU) but the Department inadvertently learns of their SSN (for example, through a pay stub the client provides to verify income). In such cases we continue to honor the individual client’s wish to be excluded from the assistance unit.
    Alternatively, a client may choose not to provide an SSN midway through the process of applying for benefits, or at a recertification, even if they have already provided it. The guiding principle is that we will honor client choice. A client may choose to be excluded from the assistance unit by not providing an SSN at any point.
    However, we may still use a valid SSN in our possession for verifying income and resources. Staff should explain to the immigrant that the SSN will only be used to verify income and resource information and will not be released to federal immigration authorities. Sometimes, a client may not have a valid SSN but is attempting to provide evidence of income or resources to comply with Department requirements – they should be allowed to remove the SSN from these documents and should not be discouraged from providing proof of income.

Worker Responsibilities - WAC 388-424-0009

  1. If the client is applying for a federal program which requires an SSN and a current and valid SSN is not available, the Department is responsible for providing the client with assistance in applying for an SSN. (If the client needs financial assistance to complete this process, the Department will assist as well - follow procedures in the Verification Chapter, Worker Responsibilities #9)
  2. If the client has already tried to apply at the local Social Security Administration (SSA) office and has been denied, the Department should issue benefits (if the client is otherwise eligible) and, if the customer requests our assistance, take the following steps:
    1. Create a 14-517 on Department letterhead which specifies the names of all family members applying for benefits and requests that the SSA issue a non-work SSN for each. The 14-517 must explain that the SSNs are being requested so that the clients can participate in the federal programs for which they are eligible. List all programs which apply. See Appendix VI for link to a sample SSN request letter.   
    2. If a client is unable to get either a regular or non-work SSN, request an Exception to Rule (ETR) and continue benefits until client is work-authorized. Also ask the client to re-apply for an SSN once they are eligible for and has received an Employment Authorization Document (EAD) from USCIS.
    3. If the client is able to get a non-work SSN, document the number in ACES and remind the client that this SSN cannot be used to work.
  3. Some persons in a household may not be a part of the assistance unit (AU) which is applying for assistance (for example, undocumented parents of citizen children). In such a case, SSNs for those non-AU members are not a requirement for processing the application of the applying AU.

Veteran Status

Revised March 25, 2011

Purpose:

WAC 388-424-0007 Citizenship and alien status - Armed Services or Veteran Status

  • Clarifying Information and Worker Responsibilities


Clarifying Information - WAC 388-424-0007

A veteran is a person who served in the active military, naval, or air service of the U.S., who fulfilled the minimum active duty service requirements or 24 months of continuous active service, whichever is less, and was honorably discharged or released. Veterans also include men and women who died while on active duty in the U.S. armed forces or forces under U.S. command. For purposes of determining a surviving spouse or dependent child's eligibility for benefits, a person who died after being released from active duty in the U.S. armed forces is also a veteran.

Worker Responsibilities - WAC 388-424-0007

Obtain evidence of armed services or veteran status. For those veterans who are Hmong or Highland Lao who fought with the U.S. in Southeast Asia, have the veteran or family member sign the statement in Appendix III

Citizenship and Alien Status - Work Quarters

Revised March 26, 2021

Purpose:

WAC 388-424-0008 Citizenship and alien status - Work Quarters


APPENDIX IV

Earnings Required for Work Quarters for Recent Years

This chart shows the amount of earnings needed to qualify for each SSA work quarter of coverage for 1978 through 2021.

 

Calendar Year

Amount Needed for a Quarter of Coverage

Amount Needed to Qualify for Four Quarters

1978

$250

$1000

1979

$260

$1040

1980

$290

$1160

1981

$310

$1240

1982

$340

$1360

1983

$370

$1480

1984

$390

$1560

1985

$410

$1640

1986

$440

$1760

1987

$460

$1840

1988

$470

$1880

1989

$500

$2000

1990

$520

$2080

1991

$540

$2160

1992

$570

$2280

1993

$590

$2360

1994

$620

$2480

1995

$630

$2520

1996

$640

$2560

1997

$670

$2680

1998

$700

$2800

1999

$740

$2960

2000

$780

$3120

2001

$830

$3320

2002

$870

$3480

2003

$890

$3560

2004

$900

$3600

2005

$920

$3680

2006

$970

$3880

2007

$1000

$4000

2008

$1050

$4200

2009

$1090

$4360

2010

$1120

$4480

2011

$1120

$4480

2012

$1130

$4520

2013

$1160

$4640

2014

$1200

$4800

2015

$1220

$4880

2016

$1260

$5040

2017

$1300

$5200

2018

$1320

$5280

2019

$1360

$5440

2020

$1410

$5640

2021

$1470

$5880

Citizenship and Alien Status Requirements Specific to Program

Citizenship and Alien Status - For Food Benefits

Revised July 10, 2015

Purpose: 

This section describes which immigrants are eligible for benefits through federally-funded Basic Food and state-funded Food Assistance Program.

WAC 388-424-0020 How does my alien status impact my eligibility for federally-funded Basic Food benefits?

WAC 388-424-0030 How does my alien status impact my eligibility for state-funded benefits under the food assistance program?


Clarifying Information - WAC 388-424-0030

If a client does not provide proof of the alien status of someone in the assistance unit (AU), the client can withdraw the application or apply for Basic Food without that person. That person is an ineligible AU member under WAC 388-408-0035. Please refer to the VERIFICATION chapter for general rules regarding documentation.

We must deem income to a sponsored immigrant who is not exempt from deeming requirements under WAC 388-450-0156. This includes a sponsored immigrant who is eligible for federal benefits based on being a qualified alien who has lived in the U. S. for five years, if they do not have 40 qualifying quarters of work or qualify for a different exemption.

  1. Proof of alien status:
  2. Income of immigrants and their sponsors:
    • See WAC 388-450-0140  for treatment of income of AU members who are ineligible to receive federally funded Basic Food due to alien status.
    • See WAC 388-450-0160  for treatment of income of a sponsored alien's sponsor.
  3. Deeming requirements for sponsored immigrants: 
    NOTE: An immigrant who is an ineligible member of a federally-funded Basic Food AU should not have his sponsor's income and resources deemed to eligible AU members.
​NOTE: We must deem resources in addition to income when the AU is not Categorically Eligible (CE) as defined inWAC 388-414-0001. See WAC 388-470-0070  for deeming sponsor resources.

4. ​​When a “qualified alien” child turns 18 before being in the U.S. for five years: 

  • If the immigrant turns age 18 before they have been in the U.S. for five years, they must meet one of the other requirements under WAC 388-424-0020  to keep getting Basic Food benefits.
  • The immigrant regains eligibility for benefits after they have been in the U.S. for five years or meet one of the other criteria under WAC 388-424-0020.

5. ​"Lawfully residing"

  • A qualified alien;
  • An alien who has been inspected and admitted and who has not violated the terms of that admission;
  • A parolee (for less than 1 year), except those paroled pending a determination of excludability or for prosecution;
  • A Lawful Temporary Resident;
  • A person under Temporary Protected Status;
  • A Cuban-Haitian entrant;
  • A Family Unity beneficiary:
  • A person granted Deferred Enforced Departure;
  • A person in Deferred Action;
  • An alien who is the spouse or child of a U. S. citizen, whose visa petition has been approved and who has a pending application for adjustment of status;
  • An applicant for asylum or for withholding of removal under the Convention Against Torture, who has been granted employment authorization or who is under the age of 14 and has had an application pending for at least 180 days.

6.  Iraqi and Afghan Special Immigrants (SIVs): For more information on documentation, Immigration Status codes, benefit eligibility and step-by-step process, please see desk aid Iraqi and Afghan Special Immigrants Benefits

7.  Haitian Entrants vs. Haitian Nationals Granted Temporary Protected Status:

  • Haitian Entrants granted status under section 501(e) of the Refugee Education Assistance Act of 1980 are qualified aliens and eligible for Basic Food benefits if they meet all other eligibility requirements.
  • Haitian Family Reunification Parole (HFRP) Program Entrants granted status under section 501(e) of the Refugee Education Assistance Act of 1980 are qualified aliens and eligible for Basic Food benefits if they meet all other eligibility requirements.
  • Haitian Nationals Granted Temporary Protected Status (TPS) are not eligible for federal SNAP benefits.  These persons are PRUCOL as described under WAC 388-424-0001 and cannot receive Basic Food.

 

Citizenship and Alien Status - For Temporary Assistance for Needy Families (TANF)

Revised April 16, 2019

Purpose: 

This section provides information on how a person’s immigration status affects their eligibility for Temporary Assistance for Needy Families (TANF)

WAC 388-424-0010 Citizenship and alien status - Eligibility for TANF


Clarifying Information - WAC 388-424-0010

  1. Provide clients who are Lawful Permanent Residents (LPR) with information about naturalization assistance services offered by local community agencies through the DSHS Office of Refugee and Immigrant Assistance.  See the Social Services Manual, SSI Facilitation - Facilitation Process - SSI Facilitation Process for more information on the Department’s naturalization assistance program.

  2. Take a client’s declaration of U.S. citizenship at face value.  Don’t routinely request proof of citizenship unless there is a specific and substantive reason to, such as an inconsistency in a client's statements or in the information presented on their application for benefits.

  3. Consider immigrants, who are not eligible for federal TANF because of the five-year bar on federal benefits, for the state funded benefits programs. 

  1. The following non-qualified aliens are lawfully present and aren’t eligible for TANF, but could be eligible for state funded benefits, if they meet all other eligibility criteria:

    • Pending applicants for Asylum, or Withholding of Deportation/Removal under the Convention Against Torture (CAT) if :

      • Over age 14 with an approved work authorization or
      • Under 14 and their application has been pending for 180 days or more;
  • Aliens granted withholding of removal under the Convention Against Torture (CAT);

  • Aliens paroled into the U.S. for less than 1 year;

  • Aliens in current Temporary Protected Status (TPS) or Aliens granted deferred action status, with the exception of Deferred Action Childhood Arrivals (DACA);

  • Family Unity beneficiaries;

  • A child who has a pending application for Special Immigrant Juvenile status;

  • Citizens of the Marshall Islands, Micronesia and Palau.  These persons have special rights under compacts of Free Association and are lawfully allowed to enter, reside and work in the U.S., but they aren’t U.S. citizens or nationals.  They are lawfully present non-qualified aliens unless they have some other immigration status.

  • "U" visa holders;

  • Religious workers under section 101(a)(15)(R) of the INA;

  • An individual with a petition pending for 3 years or more, as permitted under section 101(a)(15)(V) of the INA;

  • A fiancé of a citizen, as permitted under section 101(a)(15)(K) of the INA;

  • Other aliens with a current nonimmigrant status

EXAMPLE A client applying for benefits has an I-94 (Arrival/Departure Record) stamp with a "B2" code that is not expired.  According to the NILC Guide, "B2" signifies tourist status.  A person with a tourist status is a lawfully present nonimmigrant and, if otherwise eligible may qualify for benefits. However, an alien with B2 visa is in the U.S. only temporary and doesn’t meet Washington state residency requirements,

EXAMPLE A five-person family applies for benefits.  The father has a Lawful Permanent Resident card (I-551), but the mother and three children only have Employment Authorization Documents (EADs).  All four EADs are coded "A15".  According to the NILC Guide, the "A-15" code indicates "V" status.  These are spouses and children of lawful permanent residents whose visa petitions have been pending for at least three years.  Immigrants with "V" status are lawfully present non-qualified aliens.  These immigrants may qualify for state benefits.  The father may be eligible for federal benefits depending on other factors such as date of entry into the U.S.

EXAMPLE A mother and child applied for benefits. The mother has a valid I-94 Arrival/Departure form stamped with a "U" visa.  The child would likely have been included as a dependent on the mother's U visa application.  Both mother and child are considered "lawfully residing" and may be eligible for state benefits.

 

  1. Immigrant children and pregnant women, who are:

    • lawfully present non-qualified aliens, as defined in WAC 388-424-0001; and

    • meet residency requirements of WAC 388-468-0005

      are eligible for federally funded medical benefits, unless they are approved under Deferred Action Childhood Arrivals (DACA). 

  2. Staff should check eligibility for State Family Assistance (SFA) and Food Assistance Program (FAP), when an applicant is a Deferred Action Childhood Arrivals (DACA) individual.

NOTE: An Employment Authorization Document (EAD, USCIS form I-765), known popularly as a work permit, is a document issued by the United States Citizenship and Immigration Services (USCIS) and it gives noncitizens a temporary authorization to work. EAD doesn’t confer immigration status, but for eligibility determination purposes, it indicates the client's current immigration status. 

Aliens with a variety of statuses may be issued an EAD.  Unless other current immigration document(s) are provided, an expired EAD means a person's immigration status has expired.  

For more information about I-765 EAD Category Codes please see Employment Authorization Document, Category Codes

 

Worker Responsibilities - WAC 388-424-0010

  1. Always ask client for an INS Number, also known as Alien Number, or Alien Registration number, or USCIS Number #. It usually begins with an “A” followed by a seven, eight, or nine digit unique number assigned by the Department of Homeland Security (DHS) to each alien who is admitted to the United States, or who came into contact with the agency (Example: application for asylum). “A” number is listed on all documents and DHS correspondence. Enter the INS Number and Date of Entry in 3G.

 

  1. Gather all the information necessary to determine eligibility as described in WAC 388-424-0001WAC 388-424-0006WAC 388-424-0007WAC 388-424-0008, and WAC 388-424-0009. Document immigration status, date of entry, armed service/veteran status, work quarters, and SSN information in ACES. Inform any client who is subject to the five-year bar of the expiration date of their five-year bar and of the need to inform the Department if family members become citizens (including parents who have children under 18).
NOTE: Once the SSN is federally verified, ACES will send back to SSA to verify citizenship status.  If SSA cannot verify citizenship, MPA will receive an alert to work with the client to verify citizenship.
  1. For aliens who have an Affidavit of Support form (I-864) filled out on their behalf, be sure to determine work quarters and citizenship status. If the affidavit is still in effect:
  2. See WAC 388-450-0155 and WAC 388-450-0156  to determine if sponsor deeming applies;
  3. See WAC 388-450-0160  for treatment of the sponsor's income; and see WAC 388-470-0060  for treatment of the sponsor's resources.

ACES Procedures

Alien Emergency Medical

  • See Medical - Alien
  • See TANF Processing for Special Immigrants

Citizenship and Alien Status for State Cash Programs

Revised June 15, 2012

Purpose: 

This section provides information on how an alien’s immigration status affects their eligibility for the State Family Assistance (SFA), Aged, Blind, or Disabled (ABD) cash, and Pregnant Women Assistance (PWA) programs. The purpose of SFA is to provide assistance to immigrants and others who are ineligible to receive TANF benefits because of the restrictions imposed under federal welfare reform. ABD provides assistance to disabled or aged individuals, including those who are ineligible for Supplemental Security Income (SSI) due to immigrant or other restrictions. Chemical dependency services are broadly available to legal immigrants.

WAC 388-424-0015 Immigrant eligibility restrictions for the State Family Assistance, ABD cash, PWA, and ADATSA programs.


Clarifying Information - WAC 388-424-0015

  1.  ABD and PWA are broadly accessible to immigrants as long as they meet all other program requirements. Non-immigrants and undocumented aliens, as defined in WAC 388-424-0001, are not eligible for ABD or PWA.
  2. Becoming a citizen (naturalizing) is not a program requirement for any state or federal benefit. Generally, a client is not eligible to naturalize until 5 years after they have attained legal status, but there are some exceptions. Refugee resettlement agencies and Community Based Organizations (CBO) provide naturalization assistance to those immigrants receiving state or federal benefits so that they can become citizens. For more information, see the Social Services Manual SSI Facilitation Chapter,  for non-U.S. citizens. Immigrants who don’t become citizens and lose SSI due to expiration of seven years of refugee status (which also affects asylees, victims of trafficking, Cuban Haitian entrants, Amerasians, and those granted withholding of removal) will be provided ABD or TANF, Basic Food, and medical assistance, assuming they are otherwise eligible.

Worker Responsibilities - WAC 388-424-0015

  1. Related WACs:
    1. See WAC 388-450-0116  for treatment of the income of household members who are ineligible to receive SFA due to their alien status.
    2. See WAC 388-450-0160 and WAC 388-470-0060  for treatment of income and resources of a sponsored alien’s sponsor.
  2. When a client reports a change in their status, update their alien status on the ALAS screen in ACES. It is particularly important to record changes in status for recipients of state-funded cash or medical programs, as these aliens may become eligible for federal programs as a result of this change in status.

Public Benefit Eligibility for Survivors of Certain Crimes

Revised on: February 5, 2024

Purpose 

This section provides clarifying information to support benefit determination for survivors of certain crimes. Relevant WAC sections include:

  • WAC 388-424-0001 Citizenship and immigration status—Definitions.
  • WAC 388-400-0010 Who is eligible for state family assistance?
  • WAC 388-424-0009 Citizenship and immigration status—Social Security number (SSN) requirements.
  • WAC 388-424-0010 Citizenship and immigration status—Eligibility for TANF.
  • WAC 388-424-0015 Immigrant eligibility restrictions for the state family assistance, ABD cash, and PWA programs.
  • WAC 388-424-0030 How does my immigration status impact my eligibility for state-funded benefits under the food assistance program?
  • WAC 388-424-0035 Verifications—Survivors of certain crimes.

Clarifying Information

  1. Who are survivors of certain crimes?

Survivors of certain crimes are noncitizens and their qualifying family members, who have filed, or are preparing to file an application with U.S. Citizenship and Immigration Services (USCIS) for:

  • T-Visa (for trafficking victims),
  • U-Visa (for victims of qualifying crimes), or
  • Asylum status and have been harmed by one of the specific crimes described in WAC 388-424-0001(c)(ii)(A)-(C).

For full definitions, see WAC 388-424-0001.

Note: It is extremely important to be sensitive to psychological, cultural, and gender aspects of the trauma these individuals and their families have faced in order to prevent re-victimization. 
Note: Some victims of trafficking cooperate with the Department of Justice on the prosecution of their traffickers. All details of the case are confidential, and they can’t talk about it, nor should they be asked to discuss the details of their case.
  1. What does "preparing to file" mean?

“Preparing to file” means a survivor is preparing to request a T-Visa (for trafficking victims), a U-Visa (for victims of qualifying crimes), or asylum, but has not yet submitted an application to USCIS.This may be for a number of reasons, including the need to gather information for their application, or because the survivor needs to recover from physical, mental, and/or emotional abuse.

  1. Who are victims of human trafficking?

Human trafficking is a form of modern-day slavery in which traffickers force their victims into sexual slavery, commercial sexual exploitation, or forced labor through coercion, fraud, threats, psychological abuse, torture, or imprisonment. Trafficked noncitizens may be eligible for a T-Visa through USCIS.

  1. Who are victims of qualifying crimes?

Victims of qualifying crimes are noncitizens who suffered substantial mental or physical abuse as a result of a qualifying crime that happened in the U.S. or violated U.S. laws and may be eligible for a U visa through USCIS. To be eligible for a U-Visa, victims:

  • Must possess information about the qualifying crime;
  • Must establish with USCIS that they suffered substantial physical or mental abuse as a result of the crime; and
  • Are, were, or are likely to be assisting law enforcement in the investigation or prosecution of the criminal activity.
  1. Who are applicants for asylum?

Applicants for asylum are persons who flee their country and are unable, or unwilling, to return due to persecution or a well-founded fear of persecution on the basis of their race, religion, nationality, political opinion, or membership in a particular social group. For the full definition, see EA-Z Manual - Definitions, Clarifying Information, #16.

Note: Not all applicants for asylum are survivors of certain crimes. To be a survivor of certain crimes as an asylum applicant, the individual must have filed, or be preparing to file, for asylum and have been harmed by one of the specific crimes described in WAC 388-424-0001(4)(c)(ii)(A)-(C). Individuals who have not been harmed by one of the specified crimes but are applying for asylum are non-qualified lawfully present aliens (see EA-Z Manual Citizenship and alien status - Definitions#15). For more information on what documents verify the asylum process and how to code those individuals in ACES, please see the following: Applicants for Asylum & their Documents.

Note: If a client is going through the asylum application process and provides proof of that process, they become non-qualified lawfully present aliens.

  1. What verifies an applicant meets the definition of a survivor of certain crimes?

The only verification needed to meet the definition of a survivor of certain crimes is a verbal self-attestation by the applicant. Self-attestation must include the applicant stating:

  • They were harmed by a crime and have filed or are preparing to file an application with USCIS for a T visa or U visa; or
  • They were harmed by a crime as described in WAC 388-424-0001(4)(c)(ii)(A)-(C) and have filed or are preparing to file an application with USCIS for Asylum.
Note: Do not ask applicants for additional details regarding their experience- this includes what the crime was or details of the trafficking event.

If an individual states that they are applying for asylum and that the crime happened in their country of origin or they do not initially offer that the crime was one of the crimes described in WAC 388-424-0001(4)(c)(ii)(A)-(C), the individual is not a survivor of certain crimes. Do not ask for further details, but code the individual in ACES as a lawfully present non-qualified alien who is an asylum applicant.

No other documentation or evidence is necessary to verify that an applicant is a survivor of certain crimes. An applicant’s verbal self-attestation is sufficient for program eligibility determination.

Alternative evidence may also be provided in lieu of a verbal self-attestation, only if preferred by the applicant. This may include but isn’t limited to:

  • Police, government agency, or court records or files; 
  • Documentation from a social services, trafficking, or domestic violence program; 
  • A legal, clinical, medical, or other statement from a professional, from whom the applicant has sought assistance in dealing with their situation; or
  • A statement from an individual with knowledge of the circumstances that provides the basis for the survivor's claim (including signed sworn statement by survivor’s advocate).   
  1. Who are qualifying family members?

Qualifying family members are defined in WAC 388-424-0001. They don’t include a family member charged with or convicted of a crime committed against the survivor spouse or a child of the spouse.

A written or verbal statement from the survivor that speaks to how they are related to a qualified family member may be accepted as verification of relationship.

  1. What benefits are survivors of certain crimes potentially eligible for?

Survivors of certain crimes may be eligible for the following state-funded assistance programs, provided they meet all other eligibility requirements for those programs and are not already eligible under other citizenship and immigration rules:

All survivors of certain crimes (and their qualifying family members) who are eligible for SFA, ABD or HEN Referral, may be eligible for Medical Care Services (MCS) if not already eligible for federally funded medical programs.

Note: When screening MCS, children are not added to the MCS (A24) assistance unit. Eligibility for any applying children should be determined under Apple Health for Children – see ACES Manual: Medical Care Services [MCS] Medical – A01, A05, A24 for more information.

Note: Pregnant women who are survivors of certain crimes may be eligible for Apple Health for Pregnant Women. See Apple Health for Pregnant Women | Washington State Health Care Authority for more information.    

Survivors of certain crimes do not likely meet the minimum work requirements for a Working Family Support payment due to their immigration status (WAC 388-493-0010). As a reminder, staff are required to review each household to determine if Working Family Support benefits are an option.

  1. Are survivors of certain crimes eligible for WorkFirst services?

All SFA recipients are required to participate in WorkFirst services. For survivors who are not eligible to work, these services may be geared towards preparing for future employment. This includes English language training, job skills development, job-specific training, etc. Please see WorkFirst Handbook 5.2 for more information.

Note: If a survivor of certain crimes SFA recipient is WorkFirst sanctioned, they would not likely be disqualified from FAP due to meeting exemption criteria (not legally able to work due to immigration status) - see WAC 388-444-0010. When someone is WorkFirst sanctioned, staff are to examine Basic Food/FAP work requirements separately to determine if a Basic Food disqualification is required or if the individual is exempt from those requirements.

    10. Are survivors of certain crimes subject to the public charge rule if they receive public assistance benefits?

The receipt of public assistance is only one of several factors that USCIS considers to determine whether someone is likely to be a “public charge” and is therefore inadmissible. Any survivor of certain crimes assistance applicant or recipient should be directed to consult with an immigration attorney with questions regarding “public charge”. For more information: Public Charge Information | DSHS (wa.gov).

If an applicant asks questions regarding eligibility for specific immigration visas or statuses, staff are to advise them to seek advice from an immigration attorney.

Worker Responsibilities

Applications from survivors of certain crimes should be handled the same as all other applications for cash or food assistance, with the exception of the verification policy below.

  1. What kind of documents are not required for eligibility determination?
  • Passport
  • Regular or non-work SSN
  • Alien Registration number
  • Any USCIS documentation

Absence of these documents does not affect an applicant’s eligibility for benefits. Don’t run applicants’ information through SAVE because the majority of applicants don’t have an immigration status, or may have an expired immigration status.

  1. What are the documentation requirements for staff?

    When verifying an individual is a survivor or a qualifying family member, workers should document the following in the ACES case narrative:

  • The applicant verbally self-attested to being a survivor of certain crimes, or what form of alternative proof was provided; and
  • Date information was provided
  1. The following ACES coding is used to issue benefits to survivors of certain crimes:

    Only use this coding when an applicant qualified for assistance as a survivor of certain crimes is preparing to file an application with USCIS. If they have already filed an application for status with USCIS, they may be eligible for benefits as a non-qualified or qualified alien. Assess based on verification provided and proceed based on that information.

  • Citizen Status - Undocumented Alien (U)
    • This coding bypasses SAVE requirements.
  • Citizenship Verification Code – Preparing to File/Survivor of Certain Crimes (PF)
  • SSA/SSN Referral – Undocumented Alien
    • This coding bypasses entering a SSN. The worker should still enter an SSN if the applicant has one to work under.
  • Other Federally Qualifying Status as "NQ" (No Federal Qualified Status)
    • This coding bypasses entering a SSN. The worker should still enter an SSN if the applicant has one to work under.
  1. At eligibility review, are survivors of certain crimes required to provide verification they have applied for visa/status in order to continue receiving benefits?

​No, the only verification that is required in order to continue benefits is verbal self-attestation that the recipient is a survivor and is continuing to prepare to file, per WAC 388-424-0035.

If the recipient states that they applied for asylum, a T visa, or a U visa with USCIS, staff are to request e verification (a copy of receipt). The survivor may also provide their USCIS receipt number verbally, allowing staff to check the USCIS website directly to verify an application has been filed. In a scenario where verification was requested and the individual failed to provide the receipt and/or the worker cannot verify via the USCIS website that an application was filed, the individual would still be eligible for continued benefits, based solely on their self-attestation that they are continuing to prepare to file.

  1. What happens when a survivor of certain crimes's immigration status changes?

Once new verification is received from the recipient, workers should: 

  • Update the client’s Citizenship status information in ACES; and

  • Establish eligibility for benefits.

Resources, Desk Aids and Links

Citizenship and Identity Documents for Medicaid

Citizenship and Identity Verification Documents – T1 – T4

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.
  • Tribal Membership Card with picture.

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 - Examples

The T3 tier of verification must be created 5 years before the date of initial application or eligibility review.

  • 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 - Examples

  • 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 Declaration form (DSHS 13-789) does not fulfill this requirement.
  • Clients exempt from citizenship requirements due to SSI, Medicare or receiving SSA disability if no level T1 or T2 exists.

Identity - Examples

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

A child under the age of 16 (or 16-17 if they have no ID verification above) may present the following documents as evidence of identity:

  • 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.

Immigration Law Center (NILC) Guide

Revised September 27, 2023

APPENDIX II

National Immigration Law Center (NILC) Guide

The National Immigration Law Center (NILC) publishes the "Guide to Immigrant Eligibility for Federal Programs, Fourth Edition". This appendix gives you access to sections of the NILC Guide, which contain descriptions and pictures of key citizenship and immigration documents, and information on how to decipher the coding on these documents.

  • While this information was current as of the 2002 NILC Guide publication date, it is not a complete list of immigrant statuses and documents.
  • Other types of immigrant eligibility questions should be submitted to the Policy Clarification Database through your Regional Financial Coordinator.

Sample SSN Request Letter

Revised September 20, 2011

APPENDIX VI

Click the following link to complete the SSN Request  used to request a non-work SSN from the Social Security Administration on behalf of clients applying for benefits.

Citizenship and Alien Status - Statement of Hmong/Highland Lao Tribal Membership

Revised March 25, 2011

APPENDIX III

Statement of Hmong/Highland Lao Tribal Membership

I declare, under penalty of perjury, that I was a Hmong or Highland Laotian tribe member when the tribe assisted the U.S. military during the Vietnam era (8/5/64 to 5/7/75).

 

Signature

 

Date

Work Quarters Barcode Procedures

Revised March 25, 2011

APPENDIX V

BARCODE PROCEDURES FOR REQUESTING WORK QUARTERS THROUGH THE SSA QUERY SYSTEM

Civil Rights and Complaints

Created on: 
Feb 27 2023

Revised February 12, 2024

Purpose:

This section describes civil rights rules and how to file a complaint.

WAC 388-426-0005 How do I make a complaint to the department?


Your civil rights when you do business with include:

  • Who to contact with a civil rights complaint.
  • How to tell us if you do not agree with an action we took or a decision we made.
  • How we respond to civil rights complaints.

We require annual staff training for civil rights.


USDA Non-discrimination Statement

In accordance with federal civil rights law and U.S. Department of Agriculture (USDA) civil rights regulations and policies, this institution is prohibited from discriminating on the basis of race, color, national origin, sex (including gender identity and sexual orientation), religious creed, disability, age, political beliefs, or reprisal or retaliation for prior civil rights activity.

Program information may be made available in languages other than English.  Persons with disabilities who require alternative means of communication to obtain program information (e.g., Braille, large print, audiotape, American Sign Language), should contact the agency (state or local) where they applied for benefits. Individuals who are deaf, hard of hearing or have speech disabilities may contact USDA through the Federal Relay Service at (800) 877-8339.

To file a program discrimination complaint, a Complainant should complete a Form AD-3027, USDA Program Discrimination Complaint Form which can be obtained online at: https://www.usda.gov/sites/default/files/documents/ad-3027.pdf, from any USDA office, by calling (833) 620-1071, or by writing a letter addressed to USDA. The letter must contain the complainant’s name, address, telephone number, and a written description of the alleged discriminatory action in sufficient detail to inform the Assistant Secretary for Civil Rights (ASCR) about the nature and date of an alleged civil rights violation. The completed AD-3027 form or letter must be submitted to:

  1. mail:
    Food and Nutrition Service, USDA
    1320 Braddock Place, Room 334
    Alexandria, VA 22314; or
  2. fax:
    (833) 256-1665 or (202) 690-7442; or
  3. email:
    FNSCIVILRIGHTSCOMPLAINTS@usda.gov

This institution is an equal opportunity provider.


Clarifying Information - WAC 388-426-0005

  1. Department policy on equal opportunity and access:

    The Washington state Department of Social and Health Services (DSHS) is an equal opportunity employer and does not discriminate on the basis of age, sex, sexual orientation, gender, gender identity/expression, marital status, race, creed, color, national origin, religion or beliefs, political affiliation, military status, honorably discharged veteran, Vietnam Era, recently separated or other protected veteran status, the presence of any sensory, mental, physical disability or the use of a trained dog guide or service animal by a person with a disability, equal pay or genetic information.

  2. Discrimination complaints filed with the department:

    The DSHS Human Resources Investigations Unit investigates complaints we receive on discrimination. Someone may file a complaint with the unit using one of the  numbers below or by requesting a copy of either form listed below and sending the complaint to Human Resources.

    HR Investigations Unit
    1115 S. Washington, OB2 2nd Floor NE Wing
    PO Box 45839
    Olympia, WA 98504-5839

    (360) 725-5821 or Toll Free 
    TTY (360) 586-4289 or Toll Free TDD 

  3. Hearings / Judicial review:

    If we receive a complaint that a future hearing or judicial review covers, we can tell the person that the hearing or review will resolve the issue.

  4. Equal Access (EA), previously known as Necessary Supplemental Accommodation (NSA):

    When handling a complaint from an EA client, be sure to follow the client's EA Plan and applicable EA Policy.

Worker Responsibilities - WAC 388-426-0005

  1. Explain why we made the decision and the rules we used.
  2. Tell people about their options: 
    If someone disagrees with a decision, tell them the options they have to review our decision, including:
    1. How to make a complaint
    2. Their right to talk to a supervisor
    3. Their option to call customer relations at 1-800-865-7801
    4. Their right to ask for an administrative hearing
  3. Verbal complaints of discrimination: 
    When someone states they were discriminated against, ask them to write down the complaint. If they can't or won't write down the complaint, write down the details of the complaint for them.
  4. When someone wants to make a complaint:
    1. Help them write down their complaint as needed;
    2. Give them the number for customer relations if they ask for it; and
    3. Get the complaint to the person who supervises the client's worker right away.
  5. Civil rights complaints:
    1. Tell the person they can file a discrimination complaint about the Basic Food program directly with the US Department of Agriculture - Food and Nutrition Service. Help the person with the complaint as needed and give them the options of how to submit the complaint.If the person is applying for or gets food assistance, give them DSHS 22-552 - Nondiscrimination in the Basic Food Program brochure / complaint form.
    2. If the client is applying for or gets benefits from other programs, give them DSHS 22-171 - Nondiscrimination Policy brochure / complaint form.
    3. Help the person write down their complaint as needed;
    4. Get the complaint to the person who supervises the client's worker right away.
    5. Give them the number for customer relations if they ask for it.
  6. Discrimination complaints log: 
    All local offices must keep a discrimination complaints log. The log must record the following information:
    1. Date of complaint
    2. Name, address, telephone number, and client ID of the person making the complaint
    3. The specific location and name of the agency that authorizes the benefits
    4. Type of complaint (race, color, sex, political beliefs, etc.)
    5. The names, titles, and business addresses of people who may know about the action or decision in the complaint
    6. How we addressed the complaint and the date we did this
    7. A copy of the written response to the complaint
  7. Mandatory Civil Rights Training: 
    Every year, all staff must complete the online civil rights training by the end of February using the DSHS Learning Center. Completion of this training is monitored, and staff will receive a reminder if they have not completed the training on time.
  8. Client Demographics on Race / Ethnicity at interview:
    1. ​​At interview, inform clients we must collect racial and ethnic information for statistical reporting requirements and that the information does not affect eligibility. 
    2. Ask clients to self-identify their racial and ethnic group.
    3. If the client chooses not to identify a race or ethnic group, select Spanish origin code 000 (unreported) and Race code 999 (unreported) and document the client's decision.  This is required under federal regulations. 
    4. Allow the household to update this information by self-identifying if they choose to do so.

 

Confidentiality

A.  CONFIDENTIAL INFORMATION

WAC 388-428-0010 Request for address disclosure by a parent when a child is living with a non-parental caretaker.

 

B.  ADDRESS CONFIDENTIALITY PROGRAM (ACP)

Rules for the Address Confidentiality program are found in chapter  434-840 WAC.  This program is governed by the Office of the Secretary of State.

Confidentiality - Address Confidentiality Program (ACP) for Domestic Violence Victims

Revised October 2, 2023

Purpose: 

The Address Confidentiality Program (ACP) protects the address of persons attempting to escape from domestic violence, sexual assault, trafficking, or stalking situations. Criminal Justice Affiliates, Election Officials and Protected Health Care workers may also participate in the program. Participants may use a substitute address, issued by the Secretary of State, in place of their actual physical address. State and local agencies can then respond to public records requests without disclosing the actual location of the participant. 

Rules for ACP are found in WAC 434-840-001 through WAC 434-840-310 and are governed by the Office of the Secretary of State.


Clarifying Information

The ACP provides the following services: 

  • Gives each participant a substitute mailing address that can be used in place of their home, work, or school address.
  • Receives and forwards first-class mail from the substitute address to the participant.
  • Allows the participant to obtain many state and local agency services without revealing their physical address. 
  • Makes it easier for government agencies to respond to public records requests without disclosing the actual location of the participant.
  • Helps the participant to register to vote or obtain a marriage license without placing their address in records available to the public.

NOTE: ACP works best if the participant has relocated to a location not already in public record. 

Participants are given an authorization card the size of a driver's license.   The card has the participant's name, substitute address, birth date, expiration date, and a toll-free number to the ACP office for information.  The toll-free number is 1-800-822-1065.  The TTY number is 1-800-664-9677.

When a public assistance client requests use of the substitute address, the ACP authorization card must be presented to the worker.  The worker may make a copy of the ACP authorization card.

Worker Responsibilities

When a client states they are in danger or fleeing an abuser but are not enrolled in ACP advise the client that, if they provide their physical address to the department or any state agency, they will not be able to remove the address if they later on enroll in ACP. They have the option to wait to provide the department their physical address until approved for enrollment in ACP. 

When a client presents an ACP authorization card or states they are enrolled in ACP and have an assigned Private Mail Box (PMB) address: 

  1. Mail all benefits and information for the client to the substitute address, and be certain to include the PMB to prevent further mail delay.
    1. Do not ask the client to provide their actual address.  Do not record the client's physical address in ACES or retain copies of any documents that list the client's physical address.
    2. When verifying residency, household composition, or shelter costs do not ask the client to provide documents that state their physical address. Accept any document that lists the PMB address and reasonably verifies the eligibility factor see VERIFICATION for instructions on determining reasonableness. 
    3. If the client provides a document that lists the physical address:
      1. Do not keep the document. 
      2. Explain to the client that if we have anything in the case record that lists their physical address, we have to reveal that information if we are issued a subpoena.
      3. Document in the narrative: 
        1. What documents were used as verification:
        2. What eligibility factor the documents verify; and 
        3. Why copies of the document are not in the record. 
  2. Allow the client to provide any document that has the physical address concealed. 
  3. Re-verify the client's participation in ACP at eligibility review/recertification, if questionable. 

NOTE: If the individual doesn't have their authorization card, government agencies may call the ACP office at 1-800- 822-1065, or (360) 753-2972 to verify that the individual is an active ACP participant.

If the client wants more information about ACP: 

A trained advocate will assist individuals with the ACP application. The advocate will assist the individual with additional safety planning prior to enrolling in the program. For a current list of advocates trained in your community to sign up people for ACP, to to http://www.sos.wa.gov/address-confidentiality-program-acp and click on the map for your location. 

Confidentiality - Information

Revised March 25, 2011

Purpose: 

The department is responsible for ensuring that confidential information is not released to clients or third parties inappropriately or illegally. Confidential information can be disclosed only under the specific criteria in chapter 388-01 WAC.

WAC 388-428-0010 Request for address disclosure by a parent when a child is living with a nonparental caretaker


Clarifying Information  

Policies related to disclosure of confidential information are contained in chapter 388-01 WAC and in departmental administrative policies. The CSO Public Disclosure Coordinator is responsible for approving or denying requests for disclosure of confidential information.

  1. The following information is considered confidential:
    1. Information contained in case records:
      1. Names, birth dates, marital status, employment status, personal history;
      2. Location, current address and telephone number;
      3. Types of services being received, amounts of benefits and fair hearing activity;
      4. Social Security numbers; and
      5. Medical or psychiatric information.
    2. Information about third parties:
      1. Information about the identity of individuals who have filed complaints; and
      2. The identity of individuals who have provided information under condition of remaining anonymous.
    3. Information available from other agencies:
      1. Employment or benefit information from the Employment Security Department;
      2. Information from the Social Security Administration; and
      3. Birth information from Vital Statistics.
  2. Confidential information except chemical dependency treatment information may be provided to a person who works directly with:
    1. Federal- or state-funded public assistance programs including the federal food stamp program when used for the administration of the programs;
    2. The child support program under Title IV-D of the Social Security Act when used for the administration of the child support program; or
    3. Local, state or federal law enforcement agencies. Information will be released to a local, state, or federal law enforcement agency only when the request:
      1. Identifies the person making the request including their authority to do so;
      2. Identifies the client;
      3. Provides the Social Security Number of the client;
      4. States the request is an official duty or that finding and apprehending the client is an official duty;
      5. Describes the violation being investigated; and
      6. Limits the requested information to the address of the client.
  3. Release information to the U.S. Consulate (U.S. Department of State) only when the client has provided a written release for the information requested.
  4. At the client's request information provided by the client or previously given to a client may be disclosed to the client or their representative.
  5. Information provided by third parties may be disclosed to the client or the client's representative when:
    1. A fair hearing has been requested on an issue related to the information; or
    2. The Public Disclosure Coordinator determines that:
      1. The release is necessary; and
      2. The information was provided with the understanding that it might be released.
  6. Information relating to the identity of third parties who have filed complaints regarding clients (or other) and/or who have provided information on condition of anonymity must not be released unless required by a court order.
  7. Information may be released to individuals or agencies with valid releases of information signed and dated by the client. A release of information is valid if it is:
    1. Signed by the client, presented within any time frames mentioned on the release;
    2. Presented by the individual to whom the release is made out; and
    3. A request for information that can be legitimately released.
  8. Information except chemical dependency treatment information may be disclosed to any administrative division of DSHS when the purpose of the request for information is to administer the programs of the department.
  9. Routine transfers of information are subject to the same criteria.
  10. Information may be disclosed to outside agencies only for purposes directly connected with the administration of department programs. Outside agencies who receive confidential information are bound by the same rules as DSHS.
  11. The following information may be disclosed to medical providers:
    1. Proof that the client is eligible for medical assistance;
    2. Dates of eligibility;
    3. The PIC code with the tie breaker;
    4. The program for which the client is eligible; and
    5. Medicare eligibility status.
  12. The following information may not be disclosed to medical providers:
    1. Client names and addresses;
    2. Medical services provided;
    3. Social and economic conditions or circumstances;
    4. Agency evaluation of personal information; and
    5. Medical data.
  13. Confidential information cannot be provided for:
    1. Commercial or political purposes
    2. Personal purposes by any employees of the department.

Worker Responsibilities 

  1. Disclosure to third parties:  The department must disclose to anyone making inquiry whether or not a named individual is currently receiving assistance. The department's response is limited to a "yes" or "no" answer. Further information is prohibited without a release from the client.
  2. Disclosure to courts of law: Information can only be disclosed with a court order.
  3. Disclosure to government officials:Treat requests from government officials like any other third-party request. Refer the request to the CSO Public Disclosure Coordinator.
  4. Special situations:
    1. Translators and contractors must be informed of the rules regarding confidentiality and are bound by those rules to the same degree as a department employee.
    2. See INTERVIEW REQUIREMENTS for rules and procedures related to TANF/SFA Family Violence Screening and Referral.
    3. See RIGHTS AND RESPONSIBILITIES for rules and procedures related to the rights and responsibilities of a client receiving public assistance.
    4. See the NSA (Needs Supplemental Accommodation) Handbook for rules and procedures for NSA.

Clarifying Information - WAC 388-428-0010

Disclosing Information to Parents with Visitation Rights or Legal Custody

  1. Disclosure of the address of a child on assistance to a parent who is not in the child's household is governed by RCW 74.04.060, 26.23.120 and 74.12.
  2. Disclosure of information to any other parent of a child on assistance is handled by the Division of Child Support.

Consolidated Emergency Assistance Program (CEAP)

Data Sharing

Revised March 25, 2011

Purpose:

To describe how the department receives information from other sources regarding a clients eligibility for program benefits.

Clarifying Information

ACES provides workers with information on a variety of interfaces including:

  • Medicaid Management Information System (MMIS)
  • Office of Financial Recovery (OFR)
  • DSHS Central Accounting
  • Disqualified Recipient System (eDRS)
  • Federal Bureau of Indian Affairs (BIA)
  • Income and Eligibility Verification System (IEVS)
  • Beneficiary Earnings Exchange Records (BEER)
  • Beneficiary Data Exchange (BENDEX)
  • Employment Security Department
  • Internal Revenue Service (IRS)
  • State Data Exchange (SDX)
  • XRPIEN/Numident/SSA
  • Division of Child Support
  • Labor and Industries
  • Medicare Buy-In
  • Treasurer's Office
  • Washington Telephone Assistance Program (WTAP)
  • JAS (WorkFirst automated system)
  • Case and Management Information System (CAMIS)

ACES Procedures

  • See Interface Data
  • See Disqualified / Sanctioned Assistance Unit / Individual - Disqualified Recipient System (DRS) - Food Assistance

Diaper Related Payment (DRP)

Created October 9, 2023

Purpose:

This section reviews the Diaper Related Payment (DRP), which provides a reoccurring cash payment for diapers and basic needs essential to early development for all TANF/SFA households with a qualifying child under 3 years old. This program begins in November 2023.

WAC 388-494-0010 – What is the diaper related payment (DRP)?


​Clarifying Information - WAC 388-494-0010

  1. A TANF/SFA recipient household must meet this eligibility criteria to receive the cash payment intended to help provide diapers and essentials:
    1. Receiving at minimum of $10 cash grant from one of the following benefits:
      1. Temporary Assistance for Needy Families (TANF),
      2. State Family Assistance (SFA),
    2. Have at least one qualifying child under age 3 receiving TANF or SFA benefits.
      1. A child who is a TANF or SFA recipient must be under age 3 or turning age 3 in the benefit month.  A child is considered a "DRP qualifying child" until the end of the month in which the child turns age 3.
Note: A TANF household with a child under 3 years old receiving SSI isn’t eligible for DRP, as the child is not a receiving TANF benefits.

 

Note: With Concurrent TANF households, both TANF AUs with a recipient child under 3 years old are eligible for DRP.

 

  1. An application isn’t required for the DRP, as the department will establish program eligibility based on TANF eligibility information:
    • The payment is never prorated.  
Example: Laaka has been receiving TANF for their pregnancy. Laaka reports the birth of child, Koa in July. Adding the newborn to the TANF grant results in a supplement for July prorated on the date added. As Koa received a prorated TANF payment in July, the household is eligible for the $100 DRP for July and ongoing.
  • The DRP is available through the end of the month of the qualifying child’s 3rd birthday as long as the TANF remains active.
Example: Zuri will turn 3 years old on November 2nd, and her family has been receiving TANF and DRP. The family will be eligible for the DRP in November and ineligible for December. A notice will inform the household is no longer eligible for DRP for December.
  • The payment is budgeted the same as a TANF payment in other benefit calculations.

 

  1. The DRP benefit is limited to one monthly payment per qualifying TANF household, not per child. 
    1. If the TANF assistance unit has multiple children under 3 years old, the DRP is limited to $100.
  1. DRP is issued under the same TANF AU ID and in the same manner as the payment method for the TANF (EBT, warrant or EFT).

  2. When the DRP is approved, the client will be notified of the appropriate usage and availability of the benefits.

  3. TANF/SFA households will be notified when they are no longer eligible for DRP.

  4. The benefit amount is established annually by the department contingent on budget and available funding. The payment is subject to end if funds are exhausted.

Diversion Cash Assistance

Revised December 18, 2023

Purpose:

This category describes an emergency cash benefit available to families that meet the eligibility criteria for TANF or SFA but do not need ongoing monthly cash assistance. Assistance under this program is limited to one 30-day period every 12 months.

WAC 388-432-0005 Can I get help from DSHS for a family emergency without receiving monthly cash assistance?


Clarifying Information - WAC 388-432-0005

  1. TANF / SFA eligibility:
    In order to be eligible for Diversion Cash Assistance (DCA), the assistance unit (AU) must meet all of the eligibility requirements for TANF/SFA except WorkFirst requirements and assignment of child support rights. See PROGRAM SUMMARY for the eligibility requirements of each program. The eligibility requirements include the limits for earned income, unearned income and resources.
  2. Ineligible for cash assistance:
    1. Reasons why an adult member of a family may not be eligible for DCA include but are not limited to:
      1. Immigration status;
      2. Conviction in a state or federal court for unlawful practices in getting TANF/SFA;
      3. Conviction in a state or federal court of misrepresenting residence in order to get public assistance in two or more states;
      4. Disqualification because of being a fleeing felon;
      5. TANF/SFA was closed while in WorkFirst sanction on or after July 1, 2021; or
      6. TANF/SFA was closed because of an NCS (non-compliance sanction);
      7. A member of the household is in non-compliance with the division of child support; or
      8. An adult in the AU is over the TANF time limit, and no adults in the household qualify for a time limit extension.
    2. Child only cases (with non-needy relative caretaker) are not eligible for DCA.
  3. Effect of DCA on food assistance:
    1. If DCA payment is made directly to the client:
      1. It is considered a non-recurring lump sum payment and not counted as income.
      2. It is counted as a resource in the month received.
    2. If DCA payment is made directly to the vendor:
      1. It is considered a vendor payment for emergency and special assistance and not counted as income.
      2. It is not counted as a resource.
  4. In determining the need for DCA, utilities are considered part of the housing costs.

Worker Responsibilities - WAC 388-432-0005

  1. An application is always required (WAC 388-406-0010).
  2. When a family requests TANF/SFA:
    1. Screen the application in ACES online for TANF/SFA,
    2. Review the application for DCA to see if the family has income that would meet the family's needs for at least 12 months.
    3. If the family decides to apply for DCA, add the DCA program in ACES 3G before you withdraw the TANF using ACES 3G closing code 550. (This can be done at screening if the family is in person or during the interview)
  3. Determine if the family meets all eligibility criteria for TANF/SFA other than WorkFirst requirements and assignment of child support.
    1. Determine if the family has a bona fide need, such as the ones listed in WAC 388-432-0005
      1.  The family must provide proof of this need, and
      2. You must document how each bona fide need was verified.
      3. Issue a denial letter when the family does not have a need or does not provide proof of the need.
    2. Determine if the family has enough, or is expected to have enough, income or resources to keep them off of TANF/SFA for 12 months.
      1. Use these guidelines to help determine a family’s ability to remain off TANF/SFA. Other factors may also be considered but must be documented in the case file:
        1. Is there a current or potential income source? (e.g. Earned Income, Unemployment, Child Support, or other regular source)
        2. Is this enough income to enable the family to stay self-sufficient? (i.e. will it cover the rent, utilities, and other bills monthly?)
        3. Does the applicant’s history indicate an ability to remain self-sufficient? (Review the case record to see if the family cycles on and off TANF.)
        4. Is the applicant highly motivated to stay off TANF/SFA?
      2. If there is little chance that the family could be self-sufficient, issue a denial letter for DCA benefits. Help the family consider applying for ongoing assistance or referrals to community resources.
    3. Review whether the family has received DCA payment in the past 12-month period or if the family is currently receiving TANF/SFA. If the family received DCA in the last 12 months or if the family is currently receiving TANF/SFA, issue a denial letter.
    4. Determine how much the family needs to meet their bona fide needs (up to $1250). Do not pay more than the need. Document how each bona fide need was verified. Make the payment directly to the vendor whenever possible. When it is not possible to send a payment directly to a vendor, document why it’s not possible.
    5. Refer the family for any other benefits and resources that can help them to be self-sufficient. Encourage clients to use Working Connections Child Care (WCCC) to help pay for childcare expenses.
    6. TANF/SFA eligibility within the DCA 12-month period: If you approve TANF/SFA within 12 months of the family’s DCA begin date, establish the DCA loan.
      1. The amount of the loan depends on how many months the client remained off TANF/SFA before they start receiving TANF/SFA. Calculate the loan amount by using these steps:
        1. Starting with the month DCA benefits were authorized count the number of months before the month TANF/SFA benefits started.
        2. Subtract those months from 12 to determine the number of remaining months.
        3. The number of remaining months is multiplied by one-twelfth of the total DCA payment to calculate the amount that must be repaid.
      2. DCA assistance units remain active in ACES 3G for 12 months but doesn't issue monthly payments.
      3. When you approve TANF you must close the DCA assistance unit in ACES 3G using closing code 585 (DCA Adult Eligible for TANF, Establish Loan Repayment), updating overpayment reason code: Diversion Assistance loan (DA) on Eligibility screen. DCA overpayments are established at the time of TANF approval.
      4. ACES 3G will create the necessary Benefit Error Group (BEG) for any closed months in the 12-month period.
      5. Create Overpayment Letter; Select the Diversion Assistance Loan (DA)/Overpayment (O) to create DCA Loan (0045-04); Select all adults in AU (children are no longer liable as of May 2019). Review letter for accurate dates, liability and overpayment amount before printing for state or local mail.
EXAMPLE A two-person AU (mom and child) applies for TANF. Mom has earned income that appears to meet the ongoing needs of the family. DCA and TANF are screened into ACES.online and then TANF is denied as a withdrawal. At the interview, mom's gross income is confirmed to be $1,200 a month and this is entered in ACES 3G. The AU is not eligible for DCA since they do not meet the maximum gross earned income standard of $1,506 a month. ACES 3G will deny the AU for being over the gross earned income standard. Have ACES 3G generate and send out the denial letter. Follow up to see if the family would like to apply for food and medical assistance and determine eligibility if family is interested.
NOTE: All DCA denials need to be in writing. Make sure you have ACES letter 04-01 Cash Denial for AU sent out.
EXAMPLE A four-person AU (mom and three children) applies for TANF and opts for DCA.Mom’s gross earned income for the AU is $1,200. No other source of income is available for the AU. Family is requesting $800 to fix their car. Mom needs the car for transportation to and from her job. However, mom does not have proof of the amount needed to fix the car. The AU needs to provide proof that $800 is needed to repair the car (e.g. telephone number and name of repair garage, invoice from garage showing estimated costs for car repairs). If mom does not provide proof, enter the ACES 586 code (DCA Ineligible) for the AU and have ACES 3G send out denial notice. Follow up to see if the family would like to apply for food and TANF/SFA cash assistance and determine eligibility if the family is interested.
EXAMPLE Three-person AU (mom, dad and child)requests DCA in September. Currently, they receive no assistance. They last received DCA in May of the same year. Since 12 months have not passed since the last time the AU has received DCA, enter in ACES 586 closing code (Ineligible for DA) and have ACES send out the denial notice.
EXAMPLE A two-person household (dad and child) requests DCA. The only source of income for the AU is L&I benefits of $400 a month. Since the AU has Section 8 housing, their rent is $57 a month. Dad’s L&I benefits will end but he expects to go back to work in four weeks based on doctor’s statement. The AU requests DCA to pay for car repair bills. Dad needs the car to return back to work. He provided an invoice from the garage to verify the estimated cost to repair his car at $900. Send a 02-07 DCA approval letter. Make the payment to the car repair garage. Two weeks later, AU applies for additional DCA and requests $50 for overdue utility bill. He provides proof of this need. The AU is eligible to receive this second payment since it is within the 30-day period. Send additional DCA request status ACES 75-01 letter and make the payment to the utility company.

ACES Procedures

  • See Diversion Cash Assistance (DCA)

Elderly Simplified Application Project (ESAP)

Purpose:

To provide an explanation of the Basic Food Elderly Simplified Application Project (ESAP).

 

Clarifying Information

ESAP helps those 60+ and adults with disabilities with the Basic Food recertification process by making the recertification process easier by not requiring a recertification interview and using existing data crossmatches to verify information. The goal is to remove barriers that may stop vulnerable participants from continuing to receive Basic Food benefits.
 
Initial Application:  All applications for Basic Food require an interview. When certified, ACES reviews household circumstances to determine whether the AU meets the requirements for ESAP. If eligible, ACES codes an X in ACES Online Report Status field (AU Demographic page) and in 3G on the AU Eligibility Details page. ACES also sets the ESAP certification period at 36 months.
 
Eligibility:  Eligibility for ESAP is only determined at application and recertification. Basic Food eligible households cannot become ESAP during a certification period.
To qualify at application and at each recertification, households must meet these requirements:
  • All members of the household must be at least 60 years old or must be an adult with a disability as defined in WAC 388-400-0040.
  • No member may have earned income.
To qualify at recertification:
  • Unearned income must be verified through existing data crossmatches or by verification provided at recertification.
  • Nothing on the eligibility review form is questionable. For example, when rent and utilities are self-declared, accept the client’s statement unless the shelter costs are questionable.
  • To be allowed, out-of-pocket-medical expenses in excess of $35 per month must be verified. If not verified, recertify the case without the expense.
 
EXAMPLE:
Tony and Bill submit a review for Basic Food. Tony is 53 and receives SSDI, and Bill 63 and receives SSA retirement. The ER Form is complete and verification available through interfaces isn’t questionable. Both household members meet the requirements for ESAP. Tony and Bill aren't required to complete an Eligibility Review interview as Tony meets disability criteria and Bill meets the age requirement.
EXAMPLE:
Fran is 65 and her spouse is 60. The couple’s only source of income is Fran’s Social Security. ACES sends Fran a mail-in Eligibility review and Fran doesn’t need to complete an interview for her Basic Food review.
EXAMPLE:
Jim is 70 and receives a pension from Germany. Jim didn't provide verification of his current monthly pension amount with his eligibility review. Jim will need to complete an interview for Basic Food and provide current verification of his income.
 
Certification period:
The certification period for ESAP is 36 months. See WAC 388-416-0005 How long can I get Basic Food?
  • ACES sets the certification period to 36 months. This process is fully automated. (Note: The 36-month certification period is effective 12/18/2023. ESAP cases certified or recertified before that date retain the 12-month certification until the next review.)
  • If the household becomes ineligible for ESAP during the certification period but remains eligible for Basic Food, Basic Food will continue through the original 36-month timeframe. See “Effect of Changes during the ESAP certification period” below.
 
Reporting Requirements:  
ESAP eligible clients do not completed MCRs. If the AU loses ESAP eligibility and returns to regular Basic Food, MCRs will be required.
 
ESAP clients are required to report changes during their certification period based on simplified reporting rules. (WAC 388-418-0005 (2) and Clarifying Information #2):
  • When household income exceeds 130% FPL, and
  • If they receive substantial gambling or lottery winnings.
See Reporting Requirements for other reported changes during the certification period.
 
Effect of Changes during the ESAP certification period
During an ESAP certification period, the household may report changes that disqualify the household for ESAP while they remain eligible for Basic Food. When the new information is entered:
  1. ACES removes the X code from the Report Status field and enters the appropriate code for the new circumstances.
  2. The certification period is the remainder of the original 36-month certification period, and the household will be sent annual MCRs as appropriate (WAC 388-418-0011 (3)(b).
 
MCR Examples
  1. The change occurs in month 7 causing the case to change to regular Basic Food. This is well before the 12th month. ACES sends the MCR in month 11 which is due in month 12 to determine eligibility starting in month 13 of the 36-month certification period.
  2. The change occurs in the 15th month. This is well before the 24-month MCR would be due. ACES sends the MCR in month 23.
  3. The change occurs in the 23rd month of the 36-month certification period. MCRs are normally sent during that month, due the following month. This is too late for an MCR to be sent to the household; the next report due is the eligibility review, sent in month 35.
 
Examples of changes during a certification period:
  1. Andrew is ESAP eligible. During his certification period he reports that his minor grandchild moved in. With the child added, the household is no longer just adults, either 60+ or disabled. ACES removes the ESAP coding; and Andrew remains eligible for regular Basic Food with his grandson.
    • The cert period remains the same, whatever is left of the 36 months.
    • The case is no longer ESAP and may be required to submit annual MCRs. (See Effect of Changes #1 above.)
    • At recertification, the household will be recertified as either ESAP or regular Basic Food, depending on the household circumstances.
 
  1. (Same example) Several months later, the child leaves the home and is removed from this case. The household once again consists of Andrew, who meets ESAP requirements. However, the case does not transition to ESAP during the cert period. The cert period continues for the remainder of the 36 months, and ACES sends annual MCRs for the 12th and 24th months. At the next recertification, if the household is eligible for ESAP, ACES codes Andrew’s case as ESAP.
 
  1. Marta receives Basic Food under ESAP and starts receiving disability retirement benefits. Her reported income exceeds 200%. She is no longer eligible for Basic Food. Update her case with her new income and allow the case to close with advanced and adequate notice. We are not required to interview Marta before closing her active case because she reported the change during her certification instead of at review.
 
  1. Inez, age 45, receives ABD and does not submit updated medical evidence when required. When her ABD closes, so does her eligibility for ESAP, as we cannot assume she still meets ESAP requirements. She remains eligible for Basic Food for the remainder of the certification. She must complete annual MCRs even if she is later reinstated on ABD.
 
 
Recertification:  
A completed and signed eligibility review is required at recertification. No interview is required at recertification when the household continues to meet ESAP eligibility requirements, nothing is questionable, and we have all the information necessary to recertify (WAC 388-452-0005 8(b), (c)).
  • If the household continues to meet ESAP eligibility and no information is questionable, recertify as ESAP.
  • If circumstances reported on the review form are questionable or cannot be verified electronically, and the household hasn’t provided verification with the review, an interview will be required to determine eligibility before recertification.
    • Follow procedures to send the interview letter.
    • When interviewed, if the household:
      • Meets the ESAP requirements, they’ll be recertified as ESAP for 36 months.
      • Does not provide verification of medical expenses that increased by more than $35 but remains otherwise eligible for ESAP, they’ll be recertified as ESAP for 36 months. (If proof is provided later, treat as a reported change.)
      • Is not ESAP eligible but eligible for regular Basic Food, recertify with a 12-month cert period.
We must attempt to conduct an interview at recertification:
  1. Before we close or deny ESAP,
  2. If the ESAP household’s circumstances no longer qualify as ESAP, or
  3. If the client requests one.
 
Closing an ESAP case:
  • If we receive information, whether from the client or another source, indicating the household is no longer eligible for Basic Food benefits, close the case following normal procedures.

Eligibility Reviews/Recertifications - Requirements for Food and Cash Programs

Revised: May 1, 2023

Purpose:

This section explains how often we review an Assistance Unit’s (AU) eligibility based on the type of benefits they receive, their circumstances, and when ACES sets a review period to match the review end date or certification end date of other programs.

WAC 388-434-0005 How often does the department review my eligibility for benefits?

WAC 388-434-0010 How do I get Basic Food benefits after my certification period has ended?

WAC 388-434-0015  Extension of certification periods and waiver of eligibility reviews and mid-certification reviews during the COVID-19 pandemic.

NOTE: As noted in WAC 388-434-0015, certification periods were extended for the following periods:

  • November 2020 is extended two months, to January 2021;
  • December 2020 is extended two months, to February 2021;
  • January 2021 is extended 4 months, to May 2021;
  • February 2021 is extended 4 months, to June 2021.

Mid-Certification Reviews for cash and food are waived that are due from November 2020 to June 2021. See Mid-Certification Reviews.

WAC 388-493-0010 Working family support

Clarifying Information - WAC 388-434-0005 and WAC 388-434-0010

Our eligibility system sets a review period for cash benefits based on the AU's circumstances and other benefits the AU receives from the department. The table below shows the length of certification period the system will set if not matching a review period to another program. 

AU Circumstances

Default Review Period

ABD cash

 12 months

Refugee Cash Assistance

 Up to 12 months

TANF/ SFA

 12 months

Working Family Support

 6 months

When possible, the system automatically matches the cash review periods with Basic Food certification periods to minimize the number of reviews.

  1. Equal Access: 

Someone who needs Equal Access accommodations has more time to meet certification requirements. If a person receives these services and meets the requirements to be certified within 20 days after the end of their previous certification period, their food and cash benefits start on the first of the month of the new certification period. See Equal Access.                                                                                                               

  1. Forms / processes a person can use to recertify food and cash programs:
    Someone can recertify benefits by:
    • Completing DSHS 14-001 (X) Application for Benefits;
    • Completing DSHS 14-078(X) Eligibility Review;
    • Completing an ACES Interactive Interview Declaration (IID); or
    • Completing the online application or review form.
       
  2. Adding a request for assistance to an eligibility review:
    See CLARIFYING INFORMATION #3 under WAC 388-406-0010.
     
  3. Interview Requirements:
    An interview is required at cash and food Eligibility Review or recertification if we have not interviewed the household in the last twelve months. Exceptions to this rule are for households qualifying for the Elderly Simplified Application Project (ESAP) Basic Food (see Clarifying Information #2 under WAC 388-452-0005), and ABD cash recipients residing in a public institution per WAC 388-452-0005.
     
  4. Notice of expiration:
    If we certified a household for three or more months, we send them a letter to tell them that their food and cash benefits are ending by the first day of the last month of their certification period.                                          
  5. Verification at recertification:
    • If someone does not give us verification we ask for by the end of their certification period or within 10 days of the date we asked for it, we count the verification as late.
    • For food benefits, a person has until the end of the month after the month their certification ended to give us any late or missing verification without losing benefits.
    • For cash benefits, a person has until the end of the month after the month their certification ended to give us any late or missing verification. If verification is provided in the month after their certification ended, benefits should be prorated from the date that verification is received.
    • If someone gives us an application or verification to finish a recertification after the end of the month following the certification end month, the person must reapply for benefits.
EXAMPLE: John's cash certification period ends on May 31st. On May 15th, he turns in an eligibility review. On May 23rd, John's worker asks for proof of income and gives him until June 2nd to give us the information. On June 12th, John turns in his proof of income. If John is still eligible for cash benefits, his worker reopens cash benefits back to June 12th.
EXAMPLE: Same as above, except John does not submit the outstanding verification until July 5th. Because John missed the one-month window to recertify, he must reapply for benefits.
EXAMPLE: Vicky's food certification ends on April 30th. On April 1st, she turns in a review. On April 5th, her worker asks for verification of her circumstances by April 15th. Vicky does not give us the required verification timely, and her worker denies the application to recertify her food benefits. On May 4th, Vicky turns in the required verification. If Vicky is still eligible for food benefits, her worker reinstates the food benefits back to May 1st.
EXAMPLE: Bill's food certification period ends July 31st.  He turns in the ER form July 28th, but doesn’t contact the CSO for an interview.  His benefits terminate July 31st. 

On August 25th, Bill contacts the CSO and completes his recertification interview that same day.  The worker must pend completion of the ER because Bill hasn't provided proof of income.  Bill has until the end of August to provide the income verification in order to have benefits reinstated back to August 1. 

The worker should send an information request letter on August 25 to Bill giving the him until August 31 to provide the information.  If Bill doesn't provide the income verification by August 31st, the case remains closed and Bill must reapply.

NOTE: People have 10 days to provide information or verification we need to determine if they are eligible. The denial letter we send if they do not give us the verification we ask for informs them what they must do to have us reconsider the denied recertification.
  1. Letters:
  • See Letters for information on what to include in approval and denial letters.
  • See Limited English Proficiency (LEP) for information on what we must translate in letters.
  1. Primary source of information for medical: 
If the customer stated they’d like to continue to receive CN Medical, we don't need the actual review form DSHS 14-078(X) to determine eligibility for medical if during the past six months, the assistance unit completed:
  • An application;
  • An eligibility review;
  • A Basic Food application or recertification;
  • An in-person or telephone interview.
Worker Responsibilities WAC 388-434-0005 and WAC 388-434-0010

 

Acceptable forms and Interviews

  1. Electronic or Paper Application / Eligibility Review Form
    1. Ensure the household has completed and signed one of the following as part of the process if they aren’t completing a Telephonic Signature:
      1. Online application or eligibility review;
      2. Application for Benefits (DSHS 14-001);
      3. Eligibility Review (DSHS 14-078); or
      4. ACES Interactive Interview Declaration (IID) after reviewing the information for accuracy.
         
    2. Accept any of the above forms to complete the recertification process if received after the ER notice was mailed to the customer, but prior to the system allowing initiation of the review.

​Completing the Review

  1. Review of current circumstances:
    1. As part of the review ensure that:
      1. The customer answered all questions clearly and completely; and
      2. For cash assistance, they signed and dated the application or ER. Both spouses, or both parents of a child in common must sign when the parents live together.
    2. Complete an Equal Access (EA) Screening.
      1. Guidance on completing an EA Screening can be found in the CSD Procedures Handbook.
    3. Review the record to see if earlier actions or changes may have an impact on eligibility.
    4. Review for eligibility factors, especially:
      1. Income:
        1. Review income to see if net income meets expenses for rent, utilities, and other expenses the assistance unit pays. See EA-Z Manual – Verification for more information on living above means (LAM).
      2. Resources: (Except for: Basic Food AUs that are Categorically Eligible)
        1. Review resources the household claims to see if there are any changes to resources we earlier excluded or decided were not available.
        2. Review funds in joint checking accounts that we excluded earlier.
        3. Review the plan to exclude business property of a self-employed person to decide if the property leads to full or partial self-support.
        4. Review the value of liquid and non-liquid resources. Look for an increase in the value of real estate, cash value of life insurance, and securities that can be sold such as stocks, bonds, and certificates of deposit (CD).
        5. Review and get proof of eligibility factors that have changed.
        6. Review and document previous proof to ensure that:
      3. Previously verified factors are clear and complete in the case file; and
      4. Do not asking for duplicate or unneeded proof.
        1. Document proof we received.
        2. Take action on any incorrect payments you discover. Send the person a letter about the actions you took.
      5. Work Registration:
        1. Check the work registration status of each customer to see if it matches their current circumstance. Take any action to update the status if there are changes.
  2. Referrals: Review all mandatory and voluntary referrals and complete referrals as needed.
  3. Incomplete and late reviews: A household is ineligible for benefits if they don’t complete a required interview, complete a review form (if asked to do so), or give us proof we ask for.
    1. See Equal Access (EA) for additional actions required when the household has an EA plan.
    2. If the person does not take the needed actions or give us the proof we need to decide if they are eligible for benefits by the end of the review month, cash and food assistance will auto close.

Clarifying Information – WAC 388-493-0010

Working Family Support recertification occurs every six months and align with the Basic Food Mid-Certification (MCR) and Eligibility Review (ER) periods. See the CSD Procedures Manual section Working Family Support for WFS recertification procedures at Basic Food MCR and ER.


For information about medical certification periods and Eligibility Reviews, see HCA Manual Chapters – Eligibility Review and Certification Periods.

ACES Procedures (Staff Only)

  • Eligibility Review
  • Certification Period

Emergency Assistance Programs

Revised June 20, 2012

Consolidated Emergency Assistance Program - CEAP

Revised December 18, 2023

Purpose:

This section describes a cash program available to families or pregnant individuals who face an emergency and don’t have the money to meet their basic needs, including families whose TANF cash assistance has been terminated for Non-Compliance Sanction (NCS) or those who have already received 60 months of TANF and do not qualify for a Time Limit Extension. Most cases closed for NCS must participate for four consecutive weeks before they qualify for TANF/SFA. These families may qualify for CEAP until their participation requirement is met. Assistance under this program is limited to not more than thirty consecutive days within a period of twelve consecutive months.

WAC 388-436-0015 Consolidated emergency assistance program - CEAP.

WAC 388-436-0020 CEAP assistance unit composition.

WAC 388-436-0030 How does my eligibility for other possible cash benefits impact my eligibility for CEAP?

WAC 388-436-0035 Income and resources for CEAP.

WAC 388-436-0040 Excluded income and resources for CEAP.

WAC 388-436-0045 Income deductions for CEAP.

WAC 388-436-0050 Determining financial need and benefit amount for CEAP.


Clarifying Information - WAC 388-436-0015

  1. Being a citizen or legal resident alien is not an eligibility requirement for CEAP.
EXAMPLE: A migrant farmworker household consisting of two parents and one child applies for cash assistance. They’re not eligible for ongoing cash assistance since they’re undocumented. TANF is denied and CEAP is now considered to meet the family's current needs, as CEAP is available to undocumented households.
  1. Proof of Social Security numbers isn't required. Don't require the client to provide SSN for the family as an eligibility requirement.
  2. Applicants for CEAP must complete the Client Declaration of Need on the Emergency Assistance Request/Grant Computation form DSHS 14-337(X).  You can use the AREN/CEAP tool listed under forms in Barcode to help you calculate the correct benefit amount.
NOTE: The on-line application or the DSHS 14-001 Application form can be used to request CEAP. If these forms are used, a DSHS 14-337 must still be completed.
  1. For Residency requirements, see RESIDENCY.
  2. Families whose TANF grant has been terminated for Non-Compliance Sanction can apply for CEAP under the same rules as other applicants. WorkFirst participation is not an eligibility requirement for CEAP.

Worker Responsibilities- WAC 388-436-0015

NOTE: For Disaster Cash Assistance, the client does not have to produce proof of expenses unless it is questionable.
  1. Explain to the applicant the limited availability (thirty consecutive days within twelve consecutive months) of this program.
EXAMPLE: The client applies on February 5th with an eviction notice. CEAP is approved on February 6th and a payment is made to the landlord. The client returns on February 10th with an electricity shut off notice. Since it’s within the 30 day period, it can be approved. The client returns again on March 15th with a shut off notice for natural gas, this is denied as it’s after the 30 day period.

Worker Responsibilities - WAC 388-436-0020

  1. When determining which members of the household will make up the CEAP assistance unit, first look at who must be members through relationship. A child within the family who is step-sibling to one child but half-sibling to another child becomes a mandatory member because of the half-sibling relationship.
EXAMPLE:
A household consists of a married couple, two children belonging to one parent, two children belonging to the other parent, and one child belonging to both parents. The couple wants to exclude the two children of the first parent from the CEAP application because they receive child support income. They are step-siblings to the other parent's two children. The children are mandatory members because they are half-siblings to the child belonging to both parents. All the children must be included.
  1. When adding a caretaker relative other than a parent, or adding step-siblings, determine if it is to the advantage of the assistance unit to add that person. Inform the client that when choosing to add a member who doesn't have to be included, that person's income and resources are considered in determining need and the benefit amount.
  2. A minor parent living in the home of their parents is a mandatory member of the parent's CEAP assistance unit. When the parent's CEAP request is denied because resources and income exceed the need, the minor parent's child only can become a separate CEAP assistance unit if that child has an emergent need.
NOTE:
A minor child can't apply for CEAP by themselves. There must be a parent or relative of specified degree in the household.

Clarifying Information - WAC 388-436-0030

  1. Eligibility and payment amounts for all other DSHS financial, medical and food assistance programs must be determined before CEAP benefits may be approved, except for families who don’t qualify for cash assistance because their case was terminated for NCS.
  2. If the household contains a member who is eligible to receive or is receiving TANF, SFA or RCA, the family's emergency needs may be covered under the AREN benefit provisions in WAC 388-436-0002.
  3. Families receiving TANF/SFA or RCA at a reduced level, due to sanction or penalty, are not eligible for CEAP.

Clarifying Information - WAC 388-436-0035 

An income estimate is based on income already received plus a reasonable expectation of anticipated income for the month of application.

  1. Resources include items such as cash, checking & savings accounts, marketable securities, personal property and real property. Real property is land and buildings. See RESOURCES for more complete information.

  2. If an optional member as described in WAC 388-436-0015 (3) is included in the CEAP assistance unit, the resources and income of that person and that person's spouse are considered available to the CEAP assistance unit. If those income and resources would reduce or deny the CEAP benefit, the optional member can be excluded.

EXAMPLE:
An aunt applies for emergency cash assistance for her niece and wants to be included in the assistance unit as a needy caretaker relative. The income and resources belonging to the aunt and her husband show that no emergency need exists. The aunt can be excluded. She and her husband don't have a legal obligation to support the minor child.

Clarifying Information - WAC 388-436-0040

The equity value of a vehicle is determined by subtracting the amount still owed, from the fair market value (FMV) of the car. The FMV is the average loan value as listed in the NADA Official Used Car Guide, or the wholesale value as listed in the Kelly Bluebook.

Worker Responsibilities - WAC 388-436-0040

  1. See RESOURCES for:

    1. A complete list of resources exempt under Federal Law;

    2. Determining real property as a home;

    3. The method of establishing values on non-exempt resources.

  2. Document in Remarks behind the Resource screens how income and resource values were established.


Clarifying Information - WAC 388-436-0050

The amounts requested in each category can't exceed the maximum limit allowed. You can find the maximum limit for each category in WAC 388-436-0050.  Excess amounts from one category can't be carried over to another category that is below the maximum.  There is an AREN/CEAP tool in Barcode under forms,that can help you calculate the correct allowable CEAP amounts

EXAMPLE:
 A CEAP assistance unit of 3 persons verifies a need of $500 for rent, and $60 in utilities. Net income and resources equal $100.
  Need Maximum (3 persons) Allowed
Rent $700

$524

$524

Utilities $100

$176

$100

 
  $624 Total needed or allowed
  $706 Payment standard for 3
  $624 The lesser of the two above
  -100 minus available income and resources
  $424 CEAP payment

Worker Responsibilities - WAC 388-436-0050

  1. Explain that they may choose to receive the CEAP funds directly or have them sent to a vendor on their behalf.
  2. I f the client does not have an EBT account, then an account must be opened.

ACES Procedures

See Consolidated Emergency Assistance Program - CEAP

Top of Page

Disaster Cash Assistance Program

Revised February 11, 2021

Purpose:

This section describes a cash program activated due to natural disasters or other specified states of emergency declared by the Governor. It is available to families or individuals without children who face an emergency and don’t have the money to meet their basic needs. This program is available only once within a twelve-month period unless waived by the Governor.  

WAC 388-436-0055 What is the Disaster Cash Assistance Program (DCAP)?

WAC 388-436-0060 How much money can I receive from the Disaster Cash Assistance Program (DCAP)?


Clarifying Information - ​WAC 388-436-0055

When the Governor declares a state of disaster or emergency, the Disaster Cash Assistance Program (DCAP) will be authorized through the Consolidated Emergency Assistance Program (CEAP) to provide funds for families and individuals with or without children who have suffered losses because of the disaster or emergency.

NOTE: For COVID-19, there is no requirement that the applicant is unable to return to their home. 

 

  1. In order to be eligible for DCAP, applicants must meet all of the following criteria:
    1. The applicant must be a Washington resident.
    2. The applicant had to be living in the declared disaster county or emergency area at the time the emergency was declared or the disaster occurred.
    3. The applicant must have suffered a loss of  property or income. This includes an inability to go to work.  
    4. In the event of a declared natural disaster, the applicant must be unable to live in their primary home or return to this home because of the disaster.

      NOTE: The requirement above (d) has been waived for the COVID emergency.

    5. The CEAP income rules apply to DCAP. See WAC 388-436-0045.
    6. The applicant must apply for any other assistance available, (see WAC 388-436-0030) such as:
      1. TANF/SFA/RCA
      2. DCA
      3. PWA
      4. ABD cash
      5. Basic Food Assistance
      6. Unemployment

NOTE: If the applicant reports a declared need for food, check first to see if they are eligible for SNAP. Don’t issue DCAP benefits for food, if the applicant is eligible for those programs or eligible for food replacement due to loss.

  1. Under DCAP, applicants aren't required to:
    1. Meet citizenship or alien requirements; or
    2. Provide a Social Security number.

NOTE: DCAP is not subject to Public Charge. 

 

Worker Responsibilities - WAC 388-436-0055

  1. Review the application with the DCAP applicant.
  2. The applicant may request help with any of the basic requirements listed in WAC 388-436-0055 (2) without verifying the need with a bill or receipt unless questionable.  Use the DSHS 12-208 DCAP calculation form to discuss the applicant’s income and, resources, losses, declared expenses. This form is now available in Barcode under forms.
  3. Explain to the DCAP applicant the limited availability of this program.
  4. ABD applicants may be eligible to receive DCAP while ABD is pending for a disability determination from the SSS.
    1. Screen a DCAP AU along with the ABD AU.
    2. Explain to the applicant that the income received will be counted if they are eligible for ABD during the same month as DCAP.
    3. Finalize the DCAP but keep ABD pending and follow normal ABD procedure and refer to the SSS after financial eligibility has been determined.
    4. Encourage the applicant to work with the SSS to continue to determine eligibility for ABD.

Clarifying Information - WAC 388-436-0060

Use CEAP rules when calculating the income and resources for DCAP.
The differences between DCAP and CEAP are in how the program looks at household composition and deductions:

  1. Household composition:
    1. DCAP doesn't require a dependent minor child to be in the home.
  2. Deductions:
    1. The disaster or emergency losses (for example, damage to the home or property in a flood), can be used as a deduction from the income/resources calculation for DCAP.
    2. The losses are only used if the applicant doesn't expect to be reimbursed (such as insurance settlement) during the month of application.

Example: Dakota reported that the house rented as his primary home burned down with everything inside. Dakota reports a renters insurance policy, although was told the claim would take 45-60 days to process. Dakota reports all of the destroyed belongings are valued at $2,000.  This does not appear questionable so staff must code the $2,000 as a financial loss on the DCAP calculation worksheet.

Worker Responsibilities - WAC 388-436-0060

  1. Determine who must be included in the household. This is anyone living with the applicant that they are financially responsible for or who shares the financial responsibility such as;
    1. Your spouse;
    2. Domestic partner; or
    3. Your children or step-children.
  2. Proof of the income, resources, or expenses isn't required unless questionable.
  3. Complete the calculations using the DSHS 12-208 form (also available in Barcode).  Send or save a copy of this form to the applicant's ECR. 

Disaster Supplemental Nutrition Assistance Program (D-SNAP)

Revised December 13, 2011

Purpose:

This section explains the general eligibility criteria for the Disaster Supplemental Nutrition Assistance Program (D-SNAP) and when the State may use it.

WAC 388-437-0001 Disaster food stamp program.


Clarifying Information - WAC 388-437-0001

The disaster must be declared by the President or FNS. When the disaster is declared, FNS negotiates with the department to determine:

  • What eligibility rules we will use;
  • The length of time we will accept D-SNAP applications in each area;
  • If the allotment will be for a half or full month; and
  • How we will calculate D-SNAP benefits.

General Guidelines

  1. Disaster related loss: The assistance unit must have a loss from a federally declared disaster:
  2. Residency: At the time of the disaster, the assistance unit lives within the geographical area designated as part of the disaster area. After the disaster, the assistance unit may be eligible for D-SNAP even if they are temporarily living outside the designated disaster area.
  3. Purchase and prepare: The assistance unit must purchase food and prepare meals together during the disaster certification period. Assistance units residing in temporary shelters that provide 50%of their meals during this period are ineligible for D-SNAP.
  4. Resources: Non-liquid resources are excluded. Liquid resources such as cash on hand or cash balances in accessible checking or savings accounts are considered as "income".
  5. Current food assistance recipients: Food assistance recipients may also be eligible for D-SNAP benefits. When an assistance unit receives a replacement issuance before the D-SNAP is implemented, the replacement amount is deducted from the D-SNAP allotment.
  6. Other eligibility criteria:
    1. The following eligibility factors are not applicable to D-SNAP:
      1. Alien status;
      2. Social Security number;
      3. Student status; and
      4. Work requirements.
    2. A prior disqualification in the regular food assistance programs does not disqualify an applicant for D-SNAP.

D-SNAP Procedures

After the disaster is declared and FNS approves use of a D-SNAP, CSOs will receive instructions, procedures, and forms. These will be sent from the Community Services Division headquarters or the state office disaster alternate (Region 1).

Emergency Assistance Programs - Additional Requirements for Emergent Needs (AREN)

Revised December 18, 2023

Purpose:

This section describes an additional cash benefit available only to families, individuals, and pregnant women receiving Temporary Assistance to Needy Families (TANF), State Family Assistance (SFA), or Refugee Cash Assistance (RCA) programs.

WAC 388-436-0002 If my family has an emergency, can I get help from DSHS to get or keep our housing or utilities?


Clarifying Information - WAC 388-436-0002

The intent of the AREN program is to keep clients in their housing, prevent utility disconnection, or get clients into housing that they can afford on an ongoing basis and get utilities connected. Paying for a hotel or motel stay should be a last resort and a short-term solution.

  1. Families may be eligible when they:
  • Have an emergent need to get or keep housing or utilities (See AREN Emergency Needs Table);
  • Are eligible for Temporary Assistance for Needy Families (TANF), State Family Assistance (SFA), or Refugee Cash Assistance (RCA);
  • Have good reason that they don’t have enough money to pay the housing or utility costs; and
  • Haven’t received the maximum AREN payment ($750), as an adult, in the last 12-month period.
  1. Clients must complete a cash assistance application as required in WAC 388-406-0010 if they don’t get assistance at the time of the AREN request. Clients who don’t want on-going TANF, SFA or RCA can’t receive AREN; however if they have on-going means of support they may be eligible for Diversion Cash Assistance.
  2. AREN for "child only" households:

    Households that receive a "child only" grant (e.g., non-needy relative, SSI parent, or someone acting in loco parentis) may receive AREN for emergent needs because the emergent need has an impact on children receiving TANF, SFA, or RCA. When we determine the household's needs, we must consider the income of the entire household, including income that we exclude when determining the household's ongoing assistance.

  3. We consider a client who applies for TANF in Washington but isn’t eligible until the month after the application because they received TANF in another state to be receiving TANF for the purposes of this rule. The client can get AREN if they meet all other eligibility factors.

 

NOTES:

  1. See VERIFICATION for information on how to get verification. Use ACES letter, 0075-02 AREN Status, if you need to request verification of the amount of the client's emergency need.

  2. A statement from the client or their landlord that they are simply behind on their rent doesn’t necessarily meet the emergency requirement. At that point, the landlord may be willing to make arrangements for a payment plan with the client.

  3. We may consider WorkFirst Support Services to meet client’s needs if the client gets TANF/SFA and doesn’t meet AREN eligibility.

  4. We may consider AREN funds for an emergency housing or utility need when the bill isn’t in the client’s name.We must obtain verification that the client is responsible for payment.

AREN Emergency Needs Table

This table includes acceptable needs for AREN payments but doesn’t cover reasons a client may not have money to cover their expenses. If you aren’t sure if a client has good reason for how they spent their funds, you may want to talk to your lead worker or supervisor about the situation.

Emergency Need

AREN payment?

Comments

Back Rent

Yes

 

Car Repair

No

 

Clothing

No

 

Credit Card Bills

No

 

Deposits for rent or utilities

Yes

 

Food

No

  • If client doesn't get food assistance, ask if they want to apply.
  • We may replace food bought with food assistance benefits and lost in household disaster. See WAC 388-412-0040.

Furniture

No

 

Home repairs

Yes

When:

  • The damage puts the client's health or safety at risk; and
  • The client owns the home; or
  • The landlord won’t fix the damage, and it is less expensive to fix the damage than to move.

Licensing, auto fees, automobile insurance

No

 

Relocation

Yes

  • To flee domestic violence.
  • To leave unsafe housing.
  • As a lower cost option to paying back rent to prevent eviction.

Short-term lodging such as motels

Yes

  • Only when there is no other option.
  • Decide how long of a stay to approve based on when you expect the client to get more permanent housing.
  • Not allowed on an ongoing basis.

Utility Bills

Yes

  • The least amount to prevent a utility shut off.
  • For phone service, only the amount to keep local phone service when the client needs the service for their health and safety.

Basic Local Telephone Service

Yes

  • Only allow AREN to get phone service or prevent a shut-off of basic service when the client can show a need for the service to meet the client's health and safety needs.
  • Refer clients who need help with their phone service to local community resources.

 

EXAMPLES:

  1. Susan, her minor daughter Cindy, and Cindy's child get TANF. They received AREN for an emergency housing need on August 5, 2006. Cindy later moved out of the TANF AU with the child. Cindy requested AREN on October 5, 2006. The worker decided Cindy had a good reason for not having money to meet their needs. Cindy is a minor child and lived with an adult when her AU received AREN. Approve AREN as long as Cindy meets all other eligibility criteria.

  2. A TANF AU of Mom, Dad, and two children received AREN in August. Mom and one of the children moved out of the AU at the end of August. Mom was an adult member of an AU that received AREN. Deduct the amount Mom received from the $750 twelve-month limit if she requests AREN.

  3. Doug, Sally and their child receive AREN of $750 in March of 2010 to prevent eviction from their apartment. Doug and Sally divorce, and he marries Tiffany in 2012. He and Tiffany apply for AREN to prevent utility shut off. Tiffany never received AREN. The assistance unit is eligible for AREN because neither Doug nor Tiffany received AREN funds within the past twelve months.

  4. A four-person AU applied for TANF and requested AREN to pay for new housing and furniture. The AU currently lives in a domestic violence shelter. The AU has no income but will get $833 in TANF monthly. The rent for the new apartment is $450 a month. We can use AREN to get the new apartment but not for furniture. Refer the client to resources in the community to see if someone can help with the client's furniture needs.

  5. A two-person AU asked for AREN to help pay for their overdue utility bill and current long-distance telephone bill. The family provided proof that their usual monthly income covers these expenses but due to an injury, the client missed six weeks of work. The client had a claim for L&I, but after a delay the client ended up receiving benefits for two weeks instead of the six weeks of benefits the client expected. We can use AREN for the utility costs. We don’t pay the long distance bill, because the service isn’t a health or safety factor.

  6. A three-person AU requests AREN to pay for rent that is two months behind. The AU’s only income is their TANF grant of $706. The AU lives in subsidized housing and has a rent cost of $300 a month. Look at how the AU spent their grant for the last two months to decide if the AU is eligible for AREN. The AU must show that their TANF grant was used to pay other necessary expenses as listed in WAC 388-436-0002. Make your decision based on information that is readily available to the AU.

  7. A family of four applied for assistance and asked for AREN to pay for a utility bill and rent that is three months past due. The mom left her job a week ago when she was diagnosed with cancer. Her overdue utility bill is $400 and her overdue rent is $1800. Her monthly rent is $600. Although the family has an emergency housing need, we must look at how the AU has spent their money for the last three months. Some questions to ask are:

  • Were the AU's earnings used to pay for necessary expenses, such as medical care?
  • Will the AU be able to pay for the ongoing rent of $600 in addition to their other bills?
  • Will the AU's only source of income be the TANF grant of $833, or will they have other forms of income (such as SSI or child support in addition to TANF) to meet their future needs?

Decide if it is more appropriate to look at AREN to help the family get housing they can afford based on the AU's change in income

  1. A three-person AU requested AREN to avoid eviction and pay $1600 for rent that is two months overdue. The ongoing rent is still $800 a month, and the AU’s only income is the TANF grant of $706 a month. Even if the AU has good reason for their lack of funds to meet the emergency need the AU is living beyond their means and can’t show how they will be able to afford this expense in the near future. Consider looking at using AREN to help the family avoid homelessness by getting housing that they can afford based on their income.

  2.  On October 5th a two-person AU requests AREN for an eviction notice on the 1st of October and a utility shut off notice on the 25th of November. We can use AREN to pay the landlord and the utility company as long as they meet the AREN requirements, and the total amount doesn’t exceed $750.

  3. Mom and Dad get TANF for their two children. The AU received $400 in AREN for their emergency housing needs on August 10. Mom and dad split up at the end of August. Dad moved out with one child and is now in a new AU. Mom stayed in the home with the other child and is in the original AU. On October 1st, Dad requested AREN for a utility shut-off. Dad was an adult member of an AU that received AREN. He is eligible for up to $350 in AREN.

  4. Shelley receives a monthly TANF grant of $450 because she is acting in place of a parent for John, an unrelated child. Despite her best efforts to keep up on the bills, John’s hospitalization and unplanned medical expense prevented Shelley from being able to pay the utility bills. She received a notice to pay the $380 balance, or the heat will be cut off in February. Because Shelley receives a TANF grant for John's needs, Shelley may be eligible for AREN to pay the emergency utility cost. We do consider Shelly's income and available cash resources for AREN, even though we didn’t use this to determine eligibility for the child-only TANF grant.

  5. In March, a TANF eligible family moves from California to Washington. The family applies for assistance in Washington on 3/15/07.  The family is eligible for TANF beginning 04/01/07 because they received March TANF benefits from California They can get AREN in March if they meet all other program requirements

Worker Responsibilities - WAC 388-436-0002

Application Process

  1. Clients may request AREN as follows:
    1. A client who currently gets TANF, SFA, or RCA, may request AREN by:
      1. Completing the Emergency Assistance Request, DSHS 14-337(X), or
      2. Requesting the assistance over the phone, and we will complete form DSHS 14-337(X).
    2. A client who doesn’t get TANF, SFA, or RCA must complete all of the following:
      1. Cash assistance application as required in WAC 388-406-0010, and
      2. Emergency Assistance Request, DSHS 14-337(X).
  2. Determine if AU is eligible for AREN per Clarifying Information #1 or WAC 388-436-0002 (1).

    1. Obtain proof of the client's need and the cost it would take to end the emergency.
    2. Determine if the assistance unit still has AREN funds available to resolve the emergent need.  If not, the AU isn’t eligible for AREN unless they meet ETR criteria. 
    3. Decide if AREN will meet the client's emergency housing or utility need. We can only use AREN to help a client get or keep housing and utility services. Use the AREN Emergency Needs Table to determine what needs are allowable through AREN.  If not, the AU isn’t eligible for AREN.  
    4. Decide if the client has good reason for why the AU doesn’t have enough money to pay for the expense. If the client has good reason, continue to the next step. If not, the AU isn’t eligible for AREN. Some questions to look at when you decide if a client has good reason include:
      • Did the client spend their money in a reasonable manner under the circumstances?
      • Was the client’s choice of how they  spent their funds reasonable at that time?
      • Did the client spend their money on necessary expenses?
      • Do the client's circumstances, such as mental or physical disability, explain why they used their money in a way that would not typically be looked at as a reasonable? If so, discuss Equal Access (EA) services available to the client.
      • Will paying the request meet the client's short-term emergency need, or will the client continue to need additional assistance? Will the action just delay what will happen anyway? If the request will just delay the emergency need, you may want to discuss other options with the client.
      • Is the client in non-compliance WorkFirst sanction with a reduced grant? If so they are not eligible for AREN.
    5. Determine if an adult in the AU received AREN within the past twelve months.
      1. If so, they may receive the unused amount from the $750 as applicable (this includes  adults who left an AU that received AREN and reapplies for AREN in a new AU) , or submit Exception to Rule (ETR) request for payments that exceed the $750 twelve-month limit using the ETR process.  Headquarters will only approve AREN ETRs relating to health and safety.  Some examples of ETR situations are:
        1. Elderly or disabled clients.
        2. Clients who need access to emergency services. (e.g., a parent of a child who is on a ventilator would need a phone to contact an ambulance in an emergency).
        3. Domestic violence victims or others who are likely to need police protection.
      2. If not, they may receive up to $750.
    6. Determine the lowest amount that will end the client's emergency housing or utility need up to the twelve-month maximum of $750, and issue the lowest amount needed to resolve the emergency completely, not just for a few months. Use the following steps to decide on the lowest amount:
      1. Contact the organization/person the client owes the payment to (e.g., landlord, utility company, etc.) and determine:
        1. How to prevent eviction or utility shut-off.
        2. Whether the organization/person will set up a reasonable payment plan or partial for the debt. Don’t provide legal advice or attempt to settle a client's legal claims.
        3. The landlord can be the owner, lessor, or sublessor of the home, unit or the property. Landlord can also mean any person designated as representative of the owner including, an agent, a resident manager, or a designated property manager.
      2. Determine client’s available resources to meet the need (e.g. cash, checking, savings) and reach an agreement with the client on how much of the need they can cover. Clients don’t have to use all of their resources to meet the emergency need. Look at what other expenses the client may need to pay. The following are examples of possible resources:
        1. Money on hand in the form of cash, checking or savings.
        2. Income the AU has that isn’t excluded for cash assistance. (income of an SSI child, earnings of an ineligible AU member, etc.)
        3. Money voluntarily provided by other individuals such as family or friends.
        4. Money from a non-needy relative caretaker living in the home.
      3. Check other resources that may be able to meet the client's needs.
      4. Look at what community resources are available to the client to meet the emergency need and refer as applicable (e.g. Catholic Charities, LIHEAP, Millionaire's Club, Multi-Service Center, Salvation Army, St. Luke's, St. Vincent DePaul, etc.).
    7. Refer all AREN requests for assistance beyond five hundred dollars and up to the seven hundred fifty dollar program limit to a supervisor or designee for approval of payment.
    8. Issue AREN for the approved needs by vendor payment after you determine the least amount necessary to meet a client's emergency housing or utility need,. You must issue AREN payments directly to a registered vendor to meet IRS guidelines.
    9. Give or send the ACES letter 0075-02 AREN Status to the client.
    10. Review the circumstances that led to the client requesting AREN and decide if the client should have a protective payee under WAC 388-460-0020 and WAC 388-460-0035. Refer the client to social services to get a payee if necessary.
    11. Document the following in the remarks of the AREN screen for the AU:
      1. Date and amount of request,
      2. Eligibility for TANF/SFA or RCA,
      3. The type of housing/utility emergency the client has,
      4. The good reason for not having funds to meet their expenses,
      5. The lowest amount needed to end the emergency need and how this amount (include the name, title, and phone number of the person you spoke with if you used a collateral contact),
      6. Whether or not you approved AREN,
      7. The vendor/landlord name and vendor ID number, and
      8. Amount approved (if any).
NOTES:
  1. Complete all AREN denials in writing. Use ACES letter 0075-02 AREN Status
  2. Find out if the utility company will separate the expenses if they provide services not related to the client's health or safety (e.g., one company provides electric, phone, cable, and garbage). Don't pay for services that are unrelated to health and safety if the company will separate the expenses.

 

EXAMPLES
  1. A three-person AU applies for AREN. Mom's gross earned income is $1500 a month. The AU isn’t eligible for AREN because the AU exceeds the gross earned income limit of $1,412 for the AU size. Ask the client if they want to apply for medical and food assistance.

  2. A two-person AU applies for TANF and AREN. Mom earns $800.00 monthly. The AU has no other income. Both the mother and the 17-year old child are fleeing felons. The AU isn’t eligible for AREN. The AU isn’t eligible for food assistance.

  3. A four-person AU applies for AREN. The father gets $1,200 a month in unemployment compensation. The AU isn’t eligible for AREN because the AU's unearned income is greater than the TANF/SFA and RCA payment standard of $833 for the AU size. Ask the client if they want to apply for food assistance.

  4. A three-person AU applies for AREN. Mom earns $900.00 monthly. The AU has no other income. They meet all the requirements for TANF eligibility. Approve AREN if the AU meets all other eligibility criteria. 

  5. In December, a TANF-eligible family of three requests AREN for $500 to repair the heater in their home. The family doesn’t have any other safe and reliable way to keep their home heated. The family isn’t on assistance and doesn’t want ongoing assistance. The family's gross income is normally $900 a month, but the father had to take a leave of absence for two months due to a medical emergency. Even though AREN would cover this expense, the AU is ineligible since the client doesn’t want ongoing benefits. Review eligibility for Diversion Cash Assistance for the emergency housing need under WAC 388-432-0005 with the client.

  6. A TANF AU requested AREN to help pay for a leak in the roof. The AU lives in an apartment and the lease agreement states that the landlord is responsible for maintenance and repairs of the apartment. The AU would have to contact the landlord and have them fix the roof. The client can reference the Residential Landlord-Tenant Act to persuade the landlord to make the needed repairs. If the family’s health or safety is endanger and the landlord refuses to make the needed repairs, use AREN for the least expensive option of making the repair or relocating the client.

  7. A three-person TANF AU requested AREN to help prevent eviction. The AU provided court papers showing the amount they owed. In order to avoid eviction, the AU needed to pay $600.00 in back rent and $80.00 in court and legal fees. We can use AREN to pay for the legal and court fees only if it will prevent the AU from eviction or foreclosure.

 


ACES Procedures

See Additional Requirement - Emergent Need (AREN)

Pandemic Emergency Assistance Fund

Created on: 
Apr 11 2022

Purpose:

This section reviews the Pandemic Emergency Assistance Fund, which provides a one-time non-recurrent cash payment to certain low-income families with eligible minor children due to the COVID-19 public health emergency.

WAC 388-436-0065 – What is the pandemic emergency assistance fund (PEAF)?


​Clarifying Information - WAC 388-436-0065

  1. A household must meet all eligibility criteria in WAC 388-436-0065 to receive the one-time non-recurrent cash payment:
    1. In the month of issuance, the household must meet all of the following:
      1. Have at least one qualifying child as defined in WAC 388-404-0005.
        1. The child must not have already received PEAF,
      2. Be active, eligible, and receiving at least one of the following benefits:
        1. Temporary Assistance for Needy Families (TANF),
        2. State Family Assistance (SFA),
        3. Basic Food (including Transitional Food Assistance)
        4. Food Assistance Program.
      3. Have a reported household income at or below 75% of the 2022 federal poverty level.
      4. Be a Washington resident.
  2. An application isn’t required for the Pandemic Emergency Assistance Fund (PEAF) payment.
  3. The PEAF payment amount is automatically generated for all eligible households in the month of issuance. 
  4. The PEAF payment is limited to one per qualifying child. 
    1. ACES automatically checks if a payment has been issued to a qualifying child, and if so, the system won’t issue another payment, even if the child changes households.
  5. The benefit amount is based on the number of eligible children in the home and availability of PEAF funds at the time of issuance.
  6. PEAF benefits aren’t subject to overpayments.
Example: Patrick and Melissa White and their son Ron, age 12, received food assistance in the month of May 2022.  They are Washington State residents and have an income of $1000 per month, therefore under the 75% FPL.  They received the PEAF payment for their qualifying child in May of 2022.

In May of 2024, the family is still on food assistance with income under the 2022 FPL, no additional children.  This family would not be eligible for the second PEAF payment as the child Ron already received PEAF in 2022.

Benefit Level:

We base the PEAF benefit level on two factors:

  • Available PEAF funding; and
  • Number of qualifying children in the month of issuance.
Example: Tarimah K. FitzMintzer is receiving TANF for herself and two children, ages 5 and 2. She is a resident of Washington State and has an income below 75% of the 2022 FPL. As they meet the eligibility criteria, she will receive the PEAF payment for each child.

PEAF Issuance

PEAF benefits for qualifying children are a one-time payment. If a child already received the PEAF payment in May of 2022, they will not be eligible to receive PEAF again in May of 2024.  This is a one-time payment and doesn’t impact other food or cash benefits.

  1. ACES automatically issues a combined total PEAF payment for all qualifying children to the TANF, SFA, SNAP or FAP head of household. PEAF isn’t prorated.
  2. PEAF payments are issued as follows:
    1. The current cash payment method for the cash head of household (EBT, warrant, EFT).
    2. For food (non-cash) households, it will be deposited into an EBT account accessed by the head of household’s EBT card.
  3. When a PEAF payment is approved, an approval letter will be sent, with the DSHS 14-520 notice attached, to advise of the approved usage of the benefits.

Worker Responsibilities:

  1. Staff aren’t required to take any actions to approve/issue PEAF benefits, as this is an automated process.
  2. Households may call in with questions. There are resources available to help answer their questions.

 

 

Emergency Food Supplements

Created on: 
Mar 31 2020
Revised May 3, 2021
Note: Pandemic EBT benefits ended as of 9/30/2020.

Purpose:

This section lists emergency rules related to food assistance programs in response to the COVID-19 pandemic.

WAC 388-437-0002 – What is the minimum emergency food assistance allotment an assistance unit may receive?

WAC 388-437-0005 - Changes to food assistance in response to the COVID-19 pandemic.

WAC 388-437-0010 - Pandemic EBT Benefits (Ended as of 9/30/2020)

WAC 388-437-0020 - Availability of Pandemic EBT benefits (Ended as of 9/30/2020)

  • Clarifying Information

Clarifying Information - WAC 388-437-0002 & WAC 388-437-0005

NOTE: Emergency Food Supplements were issued in the months of March 2020 to May 2021. Ongoing supplements are subject to federal approval.

Supplemental Issuance

  • Households on food assistance are eligible for a supplemental benefit issuance to increase their benefits to the maximum allotment for their household size starting with the month of March 2020 and will continue on a month to month basis.
    • Supplements may continue if the Food and Nutrition Service (FNS) approves and the federal public health proclamation and state disaster declaration continues.
  • Beginning April 2021, all households, eligible to receive a supplement, will receive a minimum $95 emergency supplement.
Example: Tuyen was approved in April 2021 for the maximum food allotment of $234. They will receive an emergency supplement of $95, for a total of $329 on their EBT card.
Example: Leo was approved in April 2021 for a food allotment of $196. They are normally eligible for an emergency supplement of $38. Since this is less than $95, they will receive an emergency supplement of $95, for a total of $291 on their EBT card.
  • Households that qualify for a supplement include:
    • Households on TFA, WASHCAP, SNAP and FAP.
    • Approved applications regardless of their application date (i.e. prorated benefits).
  • Staff will continue to determine the correct regular eligibility amount for the household..
    • Historic overpayments/underpayments will need to be reviewed to see if the household received the maximum allotment for the month.
    • From March 2020 through March 2021, households cannot receive more benefits than the maximum allotment for their household size.
    • Starting in April 2021, households will receive the maximum allotment for their household size, or $95 minimum emergency supplement.
  • Households eligible for a zero-benefit, due to income, are not eligible for an emergency supplement.
  • These supplements are not subject to overpayment, unless the household is found ineligible for Basic Food.
Example: Tomas applied for benefits on April 16, 2021 and completed an interview the same day. The worker processes and approves the case with prorated benefits in April 2021 of $97 and full allotment of $234 in May 2021. Tomas receives combined issuance of $331 on his EBT card the next day. After the system delivers the mass issuance, an additional $137 emergency supplement will appear on Tomas’s EBT to ensure he receives the maximum food amount of $234 for April 2021. Tomas may be eligible for a $95 minimum emergency supplement for May 2021 if FNS approves emergency supplements.
  • Households that receive less than the maximum due to a recoupment are still eligible to receive a minimum $95 emergency supplement based on their full benefit amount.
Example: Heather was approved in April 2021 for the maximum food allotment of $234, but due to an overpayment, $23 is recouped each month. Heather receives $211 per month in regular food allotment. She will be eligible for a minimum $95 emergency supplement based on her original amount of $234.

Automatic Issuance:

An automatic mass supplement was issued for March and/or April 2020 benefits to all households on the evening of April 3, 2020.

  • Review the Aces.Online Benefit Issuance history to see when the emergency supplements were issued. Emergency supplements are coded as FS/EBT-Supplemental Issuance – 863.
  • Notices were suppressed and not required for Emergency Supplements.

After April 16, 2020, the ACES system automatically determined the emergency supplement amount owed to the recipient after approving an application or reinstatement in overnight batch.

  • Staff only need to complete a manual BEG when adding a person. See Worker Responsibilities.
    • Emergency supplements will show in Aces.Online as FS/EBT-Supplemental Issuance – 863 after overnight batch.
  • Mass supplements will be performed at the beginning of  each month as we receive FNS approval.
    • We will confirm that the federal and state public health emergencies are intact one day of the month.
    • The mass supplement dates may vary depending on the availability of our system and FNS approval.
Example: Jon and his partner were certified from January 2021 to December 2021 to receive $200 per month in food assistance due to household income. Their issuance date is the 11th of each month. As the maximum allotment for a two-person household is $430 per month, Jon and his partner will receive $230 emergency supplement each month FNS approves of the emergency supplements.
Example:  Phoebe applies for food assistance on April 5, 2021 after she lost her job. The worker interviews her on April 17, 2021, determines her eligible and approves the prorated benefit amount of $168 from the date of application. The system will automatically issue emergency supplements in overnight batch for a minimum $95 emergency supplement.  She would normally receive a $66 emergency supplement to bring her to the maximum $234 standard for a one person household in April 2021.
Example:  Peter works and normally receives $154 per month in food assistance. Peter forgot to complete his March 2021 MCR. He received a termination notice that his benefits are closed as of March 2021. Peter calls to complete his MCR on April 16, 2021 reporting no changes. Peter asks about an extra $80 on his EBT card. The worker explains the supplement was issued in response to the COVID-19 pandemic as we are issuing emergency supplements. The extra $80 was a supplement for March 2021.

The worker reinstates Peter for April 2021 and he is still eligible for $154 per month in food assistance. The system will automatically issue an emergency supplement in overnight batch for a minimum emergency supplement of $95 for April 2021, available the following day.  

Manual BEGS

  • Staff need to review cases for a Manual BEG only when adding a new person to the assistance unit.
  • A new BEG type Emergency Supplement – ES was created to provide supplements manually for cases needing to add a person.
    • This is important to track the funds for this program.
  • Letters won't generate when the BEG Emergency Supplement– ES is released.
    • We don't require a notice for these emergency supplements.

Worker Responsibilities - WAC 388-437-0005

Confirming automatic mass issuances:

Staff can confirm the automatic benefits by reviewing Benefit Issuance history in Aces.Online. The emergency supplements for the month will display as FS/EBT – Supplemental Issuance (863).

Emergency supplements issuance dates vary from month to month. We require FNS approval on a month to month basis and the issuance dates may vary depending on approval and system availability.

After April 16, 2020, households finalized or reinstated will receive the emergency supplement in overnight batch. Advise the household that if they qualify for an emergency supplement, it will be available the following day.

Note: If the household is a SNAP/FAP mixed household, each month will display a FS/EBT – Supplemental Issuance (863) for a SNAP supplement and a FAP supplement.

Manual BEGs:

After April 16, 2020, staff are no longer required to process a manual BEG unless they are adding a person(s) to the AU. Follow the ACES Manual - How do I add a person to an existing Assistance Unit (AU)?

Note: You may be prompted for either soft edit:
1598, " REASON SHOULD NOT BE USED IF AUTO WILL OR DID ISSUE THE SUPPLEMENT"
0294, "SHOULD AMOUNT BE > $499?"

Once you verify the Manual BEG is needed and correct, press F4 to pass the soft edit.

 

Clarifying Information - WAC 388-437-0010

Note: Pandemic EBT ended as of September 30, 2020.

P-EBT Eligibility

Pandemic EBT (P-EBT) Benefits are benefits for households with school age children participating in a Free or Reduced Lunch Program in lieu of meals they would eat at school if not for closures due to the COVID-19 pandemic. P-EBT benefits cover school closures effective March 13, 2020 to the end of the academic school year (June 19, 2020). The reimbursement rate is $5.70 per school day (Monday – Friday) per eligible child in the household.

  • Receipt of food assistance is not a requirement for P-EBT eligibility.
  • Applicants for P-EBT are not required to:
    • Participate in an interview
    • Provide a telephonic signature
    • Complete an Interactive Interview Declaration
    • Meet citizenship requirements
  • A school age child is defined as:
    • A child up to 17 years old; or
    • A child 18 to 21 attending high school.
  • P-EBT applications will not be accepted after September 11, 2020 at 5:00 pm.
Note: When processing an application for food assistance, make the household aware of the P-EBT program and use the OSPI Search tool to determine eligibility for P-EBT benefits.

P-EBT Benefits for AUs Receiving Basic Food

  • Active assistance units (AUs) eligible for P-EBT include households:
    • Receiving Basic Food, including SNAP, FAP, or TFA with a paid through date of 6/30/2020.
    • Eligible for the minimum $0 allotment.
    • With a school age child as defined above coded in ACES.
  • P-EBT benefits were issued to the current EBT card of the active Basic Food AU.
  • The P-EBT amount is determined by the date the AU became eligible for Basic Food.
  • Active Basic Food AUs in March and ongoing received a mass issuance for March, April, May and June 2020.
  • Active Basic Food AUs that became eligible for Basic Food after March will receive an issuance for the remaining months.
    • If a child became eligible in:
      • April 2020, the child is eligible for April, May and June.
      • May 2020, the child is eligible for May and June.
      • June 2020, the child is eligible for June only.
  • Barcode generated a tickle for any AU eligible for Basic Food starting April. See Worker Responsibilities below.
Example: Robert is receiving food assistance with his 1st grader Donna (6). The household is certified for Basic Food January 1st to December 30th. As he and Donna are active on food from March to June, the P-EBT benefits issued are for March – June 2020.
Example: Donna lost her job due to COVID-19 layoffs and applied for Basic Food for herself and 3 children in May. The household  is eligible for Basic Food benefits. A Barcode tickle is created for staff to review P-EBT eligibility for her 3 school age children in March and April. Staff review the OSPI P-EBT Search site to verify the children's eligibility for free or reduce-priced meals in the months of March and April. The children are not found on the search site in the months of March and April. The P-EBT benefits issued are for the months of May and June.

P-EBT Mass Issuance Availability Dates

FS AU Ends In

P-EBT Benefit Available

Availability Date

1

1 day after mass issuance

June 28

2

2 days after mass issuance

June 29

3

3 days after mass issuance

June 30

4

4 days after mass issuance

July 1

5

5 days after mass issuance

July 2

6

6 days after mass issuance

July 3

7

7 days after mass issuance

July 4

8

8 days after mass issuance

July 5

9

9 days after mass issuance

July 6

0

10 days after mass issuance

July 7

 

P-EBT Benefits for Households Not Receiving Basic Food

  • Households not receiving Basic Food but have a school age child eligible for free or reduced price school lunch program will need to contact the department to apply for P-EBT benefits.
  • A household can apply for P-EBT benefits by:
    • Completing an online application through the Washington Connections ; or
    • Calling the Customer Service Contact Centers and requesting P-EBT benefits.
  • Applying for Basic Food is not required to qualify for P-EBT.
    • If the household is interested in pursuing regular Basic Food in addition to P-EBT, process the Basic Food application in addition to the P-EBT.
    • Do not delay the P-EBT determination when pending Basic Food for verification.
  • Staff will use the OSPI P-EBT Search site to verify P-EBT eligibility after an application is received.  

P-EBT Benefit Amounts:

  • The daily amount is $5.70 per eligible child.
  • The total for all four months (March to June 2020) is $399 per eligible child.

     

Month

Days of School

Dollars per child

March 2020

12

$68.40

April 2020

22

$125.40

May 2020

21

$119.70

June 2020

15

$85.50

 

Example: Tim and his three children, Betsy (15), Stan (15) and Nancy (19) applied for and started receiving Basic Food in April 2020. Tim and Nancy are not in school. ACES issues P-EBT of $661.20 for Betsy and Stan. Barcode will generate a tickle. Staff will determine if the children qualify for P-EBT benefits for March by using the OSPI P-EBT Search site to verify eligibility for free or reduced meals at school.

 

Worker Responsibilities – WAC 388-437-0010

Note: Pandemic EBT ended on September 30, 2020.

Confirming automatic mass issuance:

  • On the evening of June 27, 2020, ACES performed the one time issuance to active (or closed with a paid thru date of 6/30/20) Basic Food AUs containing at least one P-EBT eligible child.
  • Staff can confirm the automatic issuances by reviewing Benefit Issuance history in Aces.Online. The issuances for each month will display as FS/EBT – Pandemic EBT Supplement (862).
  • Existing households who started receiving Basic Food after March will get a partial issuance. A Barcode tickle will generate for staff to screen a second Basic Food AU for P-EBT approval or denial for the missing months. Process Barcode ticklers using the procedures explained in CSD Procedures Handbook.

Manual BEG:

Starting June 29, 2020, staff may need to use a new BEG type School Supplement - SS to issue P-EBT benefits manually for newly approved Basic Food households in the following two situations:

  1. If the child is not found on the OSPI Search Site, then create a manual SS BEG based on Basic Food begin date using the newly approved Basic Food AU.

    Example: Tomas submitted an application for Basic Food on June 15th for himself and his 9 year old son, Angel. Tomas in interviewed on July 1st and approved on Basic Food from June 15th to May 31st. Angel is not found on the OSPI search site as a recipient of free/reduced lunch.

    The worker will create a manual SS BEG for the month of June to provide the household the P-EBT benefit.

  2. If the child is found on the OSPI Search Site:
    1. Create manual SS BEG based on Basic Food begin date using the newly approved Basic Food AU AND
    2. Staff will need to screen in a second FS AU for P-EBT only prior to Basic Food approval (DO NOT ISSUE A BEG)
Example: Juanita and her 11 year old twins complete a telephonic interview on June 30th for Basic Food. The household is approved for Basic Food from June 30th to May 31st. The twins are found as recipient of free/reduced lunch back to September 2019 using the OSPI search site.

The worker will create a manual SS BEG for the month of June using the newly approved Basic Food AU AND create a separate FS AU for P-EBT only approval for March, April, and May, which will process in overnight batch.

NOTE: If an application is being reconsidered, carefully review the Basic Food begin date. If the application goes back to the month of May, an SS BEG should be reviewed for May and June.

Letters:

Letters will not generate when the BEG School Supplement – SS is released.

  • We do not require an approval letter for P-EBT benefits.
  • Staff will create a General Correspondence letter when a P-EBT request is denied and add the appropriate canned text. The canned text is specific to the reason for the denial. The two reasons to deny P-EBT applications are:
    • The student's information is not on the OSPI P-EBT Search site; and
    • P-EBT benefits previously issued to the household.

EBT Card:

Staff will review Barcode EBT transactions to verify the household has an EBT card and they have used it within the past 60 days.

  • Staff will not manually issue an EBT card if transactions occurred on an EBT account within the past 60 days unless the household states they no longer have the EBT card.
  • Follow COVID-19 Temporary Procedures to issue EBT cards for those households that:
    • Do not have an EBT card,
    • Have not used one the past 60 days, or
    • Are requesting a new EBT card.

Clarifying Information WAC 388-437-0020

Children under the age of 5 may be eligible for P-EBT benefits if they attended a early learning facility operating as part of a public school district that participates in the National School Lunch Program. These eligible children are included in the OSPI Search Site.

Application deadline:

Staff will determine eligibility for P-EBT applications:

  • submitted online or by mail by 5:00 pm on September 11, 2020.
  • submitted telephonically by 3:00 pm on September 16, 2020.

 

Equal Access (Necessary Supplemental Accommodations)

Revised on: June 1, 2020

Purpose

Title 2 of the Americans with Disabilities Act (ADA) prohibits discrimination on the basis of disability in all services, programs, and activities provided by the department.

Chapter 388-472 WAC broadly supports Title 2 of the ADA and outlines the following:

  • WAC 388-472-0005 What are my rights and responsibilities?
  • WAC 388-472-0010 What are necessary supplemental accommodation (NSA) services?
  • WAC 388-472-0020 How does the department decide if I am eligible for NSA services?
  • WAC 388-472-0030 How can I get NSA services?
  • WAC 388-472-0040 What are the department’s responsibilities in giving NSA services to me?
  • WAC 388-472-0050 What if I don’t accept or follow through with program requirements because I’m not able to or don’t understand them?

Clarifying Information

WAC 388-472-0010 What are NSA services?

  1. We use the term Equal Access (EA) services instead of Necessary Supplemental Accommodation (NSA) services.
  2. We can provide EA services to you if you have an impairment(s) or other problems that make it difficult to access our programs. EA services include:
    1. Arranging for assistive listening devices, sign language interpretation, or other communication aids;
    2. Sending forms and letters in large print or other format;
    3. Arranging for or providing help to complete and submit forms to us;
    4. Reading or explaining letters or forms we send;
    5. Helping you give or get the information we need to decide or continue eligibility;
    6. If we know you have a person who helps you with your applications, notifying them when we need information or when we are about to reduce or end your benefits;
    7. Calling you instead of having you come into the office;
    8. Meeting with you in a room free of distractions (when possible);
    9. Reminding you of appointments;
    10. If you miss an appointment or deadline, contacting you about the reason before we reduce or end your benefits;
    11. Reviewing our decision to stop, suspend, or reduce your benefits to make sure we followed your EA Plan;
    12. Explaining to you a reduction or termination of your benefits (see WAC 388-418-0020);
    13. Helping you request continuing benefits or a fair hearing;
    14. Allowing someone you choose to be in charge of your benefits, and providing protective payments if needed.
  3. For EA clients who have Limited English Proficiency (LEP), follow policy guidance under Chapter 388-271 WAC, and in the EA-Z Manual.
  4. For EA clients who have an Authorized Representative or Protective Payee, follow policy guidance under Chapter 388-460 WAC, and in the EA-Z Manual and Social Services Manual.
    1. Authorized Representative - Food Assistance
    2. Authorized Representative - Food, Cash, and Medical Benefit Issuances
    3. Payees on Benefit Issuances - Overview
    4. Payees on Benefits Issuances - Protective Payees
    5. Protective Payees - Guidelines

WAC 388-472-0020 How does the department decide if I am eligible for NSA services?

  1. All CSD clients who are head of household are potentially eligible for EA services.
  2. If two parents are part of a TANF assistance unit, both clients are potentially eligible for EA services.
  3. Public Benefit Specialists and WorkFirst Program Specialists are responsible for completing an EA Screening at application and eligibility review for all CSD clients.
    1. Guidance on completing an EA Screening can be found in the CSD Procedures Handbook.
  4. Public Benefit Specialists, WorkFirst Program Specialists, and Social Services staff are responsible for completing an additional EA Screening during a client contact when:
    1. A client doesn’t have an existing plan and may need one; or
    2. An existing plan may require modification to better accommodate the client.

WAC 388-472-0030 How can I get NSA services?

  1. Public Benefit Specialists, WorkFirst Program Specialists, and Social Services staff are responsible for developing an EA Plan when they identify a client as EA.
    1. Steps on how to create an EA Plan can be found in the ACES Manual.
  2. Public Benefit Specialists, WorkFirst Program Specialists, and Social Services staff are responsible for modifying an existing EA Plan when they or the client determines a need to do so.
    1. Staff may not remove existing accommodations from a plan without the client’s consent.
    2. Steps on how to access and update an EA Plan can be found in the ACES Manual.

WAC 388-472-0040 What are the department’s responsibilities in giving NSA services to me?

  1. All CSD staff are continually responsible to review and follow a client’s EA Plan, and document that they have done so.
  2. We restore lost benefits for EA clients when:
    1. We stop a benefit because we are unable to tell if the client continues to qualify; and
    2. The client provides proof they still qualify within twenty days after the benefit end date.

WAC 388-472-0050 What if I don’t accept or follow through with program requirements because I’m not able to or don’t understand them?

  1. When staff decide an EA client’s limitation and/or impairment(s) is the cause for their refusal to accept or failure to follow through on the requirements listed below, the client has good cause and staff will not take any adverse action.
    1. Public Benefit Specialists or WorkFirst staff determine good cause for the following requirements. Refer to Basic Food Work Requirements- Good Cause for more information.
      1. Maintain employment (e.g. work registrants); or
      2. Participate in food assistance employment or training (e.g. ABAWD clients).
    2. WorkFirst or Social Services staff determine good cause for the following requirements:
      1. Follow through with medical treatment;
      2. Follow through with referrals to other agencies; or
      3. Participate in the WorkFirst program.
  2. When staff determines that a client has good cause, they review the client’s EA Plan to ensure that all EA accommodations necessary to support the client’s participation are included in their plan
  3. If the Department is unable to accommodate a client’s limitation or impairment to support a specific program requirement, the Department waives that program requirement.
    1. Department staff review the case with their direct supervisor to explore if an alternative accommodation can be provided. If an alternative accommodation isn’t possible, staff submit an Exception to Rule request to see if the requirement can be waived.

Links

Title 2 of the American Disabilities Act (ADA)

28 CFR Part 35- Nondiscrimination on the Basis of Disability in State and Local Government

Office of Deaf and Hard of Hearing

Washington State Department of Services for the Blind

Disability Issues and Employment Resources

Disability Resources in Rural Communities

 

Exception to Rule

Revised September 22, 2016

Purpose:

To explain how, in certain circumstances, the department can grant exceptions to program rules.

WAC 388-440-0001 Exception to rule. 

  • Clarifying Information and Worker Responsibilities

WAC 388-440-0005 How am I informed of the decision my request to the department for an exception to rule? 


Clarifying Information - WAC 388-440-0001

  1. The Secretary of DSHS has delegated the authority for approval of exceptions to rule to the Economic Services Administration, Community Services Division (RCW 43.20A.110).
  2. Direct requests for exceptions to procedures or policies that are not specified in rule to a supervisor.
  3. The Secretary's coordinator for exception to rules is located in CSD Headquarters.
  4. All ETR requests must be submitted through the Barcode ETR Screen.
  5. Each CSO designates an Exception to Rule Coordinator.
  6. Requests for Exception to Rule must accurately cite the rule that is being considered for an exception. Direct questions about the correct citation to a supervisor or the Secretary's Designee in CSD headquarters.
NOTE: Refer to WAC 388-501-0160 for anyone requesting an ETR for medical or dental services or related equipment. 

Worker Responsibilities - WAC 388-440-0001

  1. Determine on a case by case basis, using the criteria in WAC 388-440-0001, whether a request for an exception is appropriate.
  2. If the request isn't appropriate, send client ACES Online letter 0070-03 (05-177) Exception to Rule Not Requested.

If the request is appropriate: 

  1. Submit the request through the ETR Screen in Barcode. The following step by step instructions for requesting an ETR are provided for DSHS staff:​​

  2. Notify the client of the decision regarding the request by sending an ACES Online letter 0070-04 (Approval) or 0070-05(Denial) or use DSHS 05-177(x).
  3. Take action to authorize benefit if exception is approved.
  4. Document actions on the case narrative, and retain completed ETR in the electronic case record.

ACES Information

If any exception is approved,  use the proper valid value (EP - Exception to Policy Recurring or NR - Exception to Policy Non-Recurring) on the AREQ screen to identify the payment as an exception to rule.

Document what was approved in the ETR on the REMARKS screen (F9) behind the screen that contains the information relating to the exception.

If an exception to rule is approved for Disability Lifeline time limits, you must also enter the appropriate ETR code on the WORK screen closure delay reason field:

  •  RM - Receiving Medical Treatment
  •  AF - Alternate Living Facility

Fair Hearings

Revised December 8, 2014

Please see Administrative Hearings.

Fleeing Felons

Revised June 16, 2016

Purpose: 

This chapter explains how being a fleeing felon impacts a client’s eligibility for some department programs.

WAC 388-442-0010 Am I eligible for benefits if I am fleeing from the law or breaking a condition of parole or probation?


Clarifying Information - WAC 388-442-0010

  1. Fleeing felons: We consider someone ineligible when:
    1. A Federal, State, or local law enforcement officer presents an outstanding felony arrest warrant. The officer must be acting on behalf of their agency, and;
    2. The warrant has one or all of the following Uniform Offense Classification Codes:
    • Escape (4901)
    • Flight to Avoid (prosecution, confinement, etc.)(4902)
    • Flight-Escape (4999)
EXAMPLE: John states at his application interview that he is aware of a felony warrant for his arrest. Because we were not presented with an outstanding felony warrant for escape, flight to avoid, or flight-escape by a law enforcement officer, acting in their official capacity and John is otherwise eligible, the worker approves John's application.

2. Probation or parole violations: We consider someone ineligible when an arrest warrant is issued by an impartial party because the individual failed to comply with a condition of probation or parole. What is considered a violation of parole varies from case to case. A corrections officer may tell us that they intend to issue a warrant, but a person's eligibility is not affected until a warrant is issued.

NOTE: We cannot use warrant information in FORS to determine if a client is a fleeing felon or parole/probation violator. Warrants for parole or probation violations must be issued by an impartial party. A DOC Corrections Officer is not an impartial party.

3. Juvenile convictions: A juvenile offender who flees a felony warrant is subject to the same rules as adult offenders. This includes persons who were convicted of a felony in a juvenile court.

4. Probation or parole violation: Violating a condition of probation or parole means an arrest warrant is issued when the corrections officer informs an administrative body or court that an individual failed to comply with a condition of probation or parole.

5. Time periods for fleeing felon and parole/probation violation status: There is no disqualification period. Clients can reapply for benefits at any time. We are required to make a determination of benefits based on whether the warrant used to deny or terminated benefits is still valid. A warrant is not valid if the time period for actively seeking the client has expired.

NOTE: As allowed under federal law, Senate Bill 6411 passed in the 2004 legislative session, restored Basic Food benefits to persons convicted of a drug-related felony. Senate Bill 5213 passed in the 2005 legislative session restored TANF benefits to persons convicted of a drug-related felony.

Worker Responsibilities - WAC 388-442-0010

  1. When we are presented with a warrant for a client:

a. We must consider that person "fleeing" and not eligible for TANF/SFA or Basic Food benefits when:

i. The law enforcement agency or Department of Corrections intends to enforce the warrant within:

a. 30 days from the date we contact the agency to verify the warrant; or

b. 20 days from the date the agency request information about the client as described in Worker Responsibilities #3.

EXAMPLE: Worker is dished an official document through DMS batch. The document is from Kootenai County Sheriff’s office and it is requesting information about Tina. Tina is a current TANF & Basic Food recipient. The document contains a warrant for Flight to Avoid (4902). Worker contacts the sheriff’s office and verifies that the warrant is still active and  that the sheriff intends to enforce the warrant through extradition within the next 20 days. The worker closes benefits with advanced notice and sends a termination notice.

2. Reviewing parole/probation status:

Take the following actions at application, at review, or when adding an individual to the Assistance Unit (AU):

a.    Ask the about outstanding warrants for each member of the household and record the information in ACES.

b.    If the client declares that they are aware of a warrant for parole/probation violations:

i. Contact the Community Corrections Office (CCO) listed in FORS.

ii. Determine the type of warrant issued by the CCO.

a. If the warrant was issued by the CCO (Secretary’s warrant, or bench warrant for example), the client is eligible for Basic Food or Cash if they meet all other eligibility requirements.

b. If the warrant was not issued by the CCO, verify the type of warrant was issued from an impartial party and that DOC intends to enforce the warrant within 30 days before denying or terminating benefits.

NOTE: Do not FRED for outstanding warrants. We can accept client's statement on whether they are fleeing from the law.
EXAMPLE: Robert declares on his application for benefits that he is not fleeing from the law or breaking a condition of parole/probation. The worker accepts his statement and processes his application.
EXAMPLE: Tina declares on her application for benefits that she is not fleeing from the law or breaking a condition of parole/probation. During the interview she says she may have a warrant in Idaho from an old parole violation. The worker verifies Tina has a felony arrest warrant issued from an impartial party in Idaho, and Idaho intends to enforce the warrant. Tina is not eligible for Basic Food or Cash benefits.
EXAMPLE: Same as above, however, Idaho does not intend to enforce the warrant in Washington. Tina is considered eligible for Basic Food and Cash if is meets all other eligibility criteria.

 

       3.  When law enforcement contacts the department: 

If a law enforcement official contacts us regarding an individual, cooperate with the official as required by state and federal law.

a.    State Law - RCW 74.04.062 allows us to disclose current address and location information about cash-only clients to law enforcement officers when all of the following conditions are             met:

i.     They are acting in an official capacity;

ii.    They identify themselves;

iii.   Provide the client's Social Security Number; and

iv.   Demonstrate that the client is a fugitive.

b.     Federal Law - 7CFR §272.1 (c)(1)(vii) Requires us to cooperate with law enforcement officers by providing the address, Social Security Number, and any available photograph of a client          when:

i.     The request is specified in writing; and

ii.    Includes the name of the household member being sought; and

iii.    The person is fleeing to avoid prosecution or custody for a crime, or an attempt to commit a crime, that would be classified as a felony or is violating a condition of probation or parole imposed under a Federal or State law; or

iv.  The person has information needed to apprehend or investigate another household member who is fleeing to avoid prosecution or custody for a felony, or has violated a condition of probation or parole.

v.   The federal law applies to all Basic Food applicants and recipients and supersedes the state law for these individuals.

NOTE: Federal regulations only allow the release of specific information when all of the conditions listed above are satisfied.

    4.     DSHS Staff Reporting Felons:

In very limited circumstances, staff may report a fleeing felon applying for or receiving cash assistance.

  • RCW 74.04.062 allows us to contact the appropriate law enforcement agency when we learn that a person has a valid outstanding warrant. These provisions in state law apply to cash only clients.
  • Federal law under 7 CFR §272.1 (c)(1)(vii) only allows us to disclose information on the whereabouts of a fleeing felon applying for or receiving food assistance as described under section (3)(b) above.  It does not allow staff to initiate contact with law enforcement.

We cannot contact law enforcement to report a fleeing felon for food assistance, even if the person is also applying for or receiving cash assistance.

NOTE: Staff are not required to report fleeing felons to the authorities. 

The only mandatory requirement when provided a written request meeting the requirements under RCW 74.04.062 is to provide the person’s current address, location, and social security number.

Local offices are not required to assist in detaining or delaying a fleeing felon leaving the office in order for law enforcement to arrest them.

Food Assistance - Supplemental Nutrition Assistance Program (SNAP)

Revised Revised May 8, 2014

Purpose:

The Supplemental Nutrition Assistance Program (SNAP), called Basic Food in Washington state, helps people with low income buy more nutritious food.

Food Assistance Program (FAP) for Legal Immigrants

Revised June 29, 2012

Please see PROGRAM SUMMARY - FOOD ASSISTANCE PROGRAM.

Food Distribution Program on Indian Reservations

Created on: 
Feb 24 2016

Food Distribution Program on Indian Reservations - FDPIR

The Food Distribution Program on Indian Reservations - FDPIR is a Federal program that provides USDA foods to low-income households, including the elderly, living on Indian reservations, and to Native American families residing in designated areas near reservations.  There are nine FDPIR programs serving 29 areas in Washington.

  • Federal regulations prohibit participation in both the Supplemental Nutrition Assistance Program - SNAP and FDPIR at the same time.   DSHS rules under WAC 388-400-0040 disallow dual participation as well.  
  • The Application for Benefits, DSHS 14-001, asks people if they have received food from another state, tribe, or other source. 
  • Tribal members may choose which program they wish to receive benefits from. 
  • If a Tribal member has been disqualified from FDPIR, they are also disqualified from SNAP for the same period.  

Worker Responsibilities 

  • If a tribal member applying for SNAP indicates that they receive commodities from the Food Distribution on Indian Reservations, inform them that federal law does not allow participation in both programs and ask which food program they would like to use.
  • If the person chooses SNAP:
    • Contact the appropriate FDPIR program and request them to disenroll the member from FDPIR.  
    • Approve SNAP effective the first of the month after their FDPIR benefits end.
  • If they choose FDPIR, deny the application for food assistance based on participation in FDPIR.

FDPIR Programs in Washington

FDPIR Contact

Colville Confederated Tribes

Area of Operation: Colville Confederated Tribes 

PO Box 150, Nespelem, WA 99155

4 Lakes Street, Nespelem, WA 99155

United States

See map: Google Maps

Dorothy Palmer

Manager, Food Distribution Program

Phone: (509) 634-2796

https://www.colvilletribes.com/

Lummi Indian Business Council

Area of Operation: Lummi Indian Tribe

2616 Kwina Road

Bellingham, WA 98226

United States

See map: Google Maps

 

 

 

Elaine Lane

Director, Commodity Food Program

Phone: (360) 384-2366

 

Makah Indian Tribe

Area of Operation:  Makah Indian Tribe

PO Box 115, Neah Bay, WA 98357

Bldg #40, 90 Resort Drive, Neah Bay, WA 98357

United States

See map: Google Maps

Arriana Moccardine,

Acting Coordinator, Food Distribution Program

Phone: (360) 645-2154

Quileute Indian Tribe

Areas of Operation: (2) Quileute and Hoh Reservations

PO Box 279 (Main Office), PO Box 219 (Food Program), La Push, WA 98350

1 Quileute Nation Street, La Push, WA 98350

United States

See map: Google Maps

Bonnie Jackson

Manager, Food Distribution Program

Phone: (360) 374-2147

 

Quinault Indian Nation

Area of Operation: Quinault Indian Nation

PO Box 189, Taholah, WA 98587

1412 Aalis Drive, Taholah, WA 98587

United States

See map: Google Maps

Ray L Capoeman

Director, Food Distribution Program

Phone: (360) 276-8211 Ext.

Small Tribes of Western Washington

Areas of Operation: (15) Suquamish, Upper Skagit, Shoalwater Bay Tribe, Nooksack, Muckleshoot, Swinomish, Lower Elwha, Tulalip, Sauk-Suilattle, Stillaguamish, Puyallup, Jamestown Tribes, Samish Indian Tribe, Cowlitz Tribe, Snoqualmie Tribe

3040 96th Street, South

Lakewood, WA 98499

United States

See map: Google Maps

Benita R Lewis

Director, Food Distribution Program

Phone: (800) 567-6690 Ext. 228

South Puget Inter Tribal Planning Agency

Areas of Operation: (5) Nisqually, Chehalis, Skokomish, Squaxin Island, Port Gamble/S'Klallam

4822 She-Na-Num Drive SE

Olympia, WA 98513

United States

See map: Google Maps

 

 

 

Carmen Kalama

Director, Food Distribution Program

Phone: (360) 426-3990

Spokane Tribe of Indians

Areas of Operation: (2) Spokane and Kalispel Reservations

PO Box 540, Wellpinit, WA 99040

6208 Ford-Wellpinit Road, Wellpinit, WA 99040

United States

See map: Google Maps

Scott Peone

Director, Food Distribution Program

Phone: (509) 258-7145

Yakama Indian Nation

Area of Operation: Yakama Indian Nation

PO Box 151, Toppenish, WA 98948

802 E 1st Ave, Toppenish, WA 98948

United States

See map: Google Maps

Linda Walker

Director, Commodity Food Program

Phone: (509) 865-5121 Ext. 4694

Foster Care/Relative Placement/Adoption Support/Juvenile Rehabilitation/Unaccompanied Minor Program

Revised February 13, 2023

Purpose:

To provide instructions and contact information when working with children who are eligible or active on D-track medical programs administered by the Health Care Authority (HCA) and the Foster Care and Adoption Support (FCAS) team.

NOTE: When CSD has a shared D medical program only the FCAS team can finalize the medical case or update letters. Do not ever close a D medical program. If you need assistance with screening in other benefits or sending letters for a client associated with a D program, please contact FCAS.

Clarifying Information

Foster Care and Adoption Support (FCAS) is part of the Health Care Authority (HCA) and it is responsible for determining current and ongoing eligibility for all foster care related medical programs outlined in the Washington Apple Health Manual- Foster Care, Relative Placement, Adoption Support, Juvenile Rehabilitation, Unaccompanied Minor Program chapter.

Note: A child placed with adoptive parents will often be assigned a new Client Identification (CLID) number. The assignment of a new CLID number helps ensure confidentiality.  

How to contact FCAS

For assistance with any shared D medical programs, see the contact information outlined in the Washington Apple Health Manual- ​Foster Care, Relative Placement, Adoption Support, Juvenile Rehabilitation, Unaccompanied Minor Program chapter.

Fraud

Revised November 6, 2023

Purpose:

This chapter is about fraud or unlawful practices in obtaining cash, food, or medical assistance. Additionally the chapter addresses Intentional Program Violations, Administrative Disqualification Hearings, and disqualification periods for persons who have broken a food assistance rule on purpose.

WAC 388-446-0001 When does the department refer a cash or food assistance case for prosecution for fraud?

WAC 388-446-0005 Disqualification period for cash assistance

WAC 388-446-0010 TANF disqualification period for fraud convictions of misrepresenting interstate residence

WAC 388-446-0015 What is an Intentional program violation (IPV) and administrative disqualification hearings (ADH) for food assistance.

WAC 388-446-0020 What penalties will I receive if I break a food assistance rule on purpose?


Clarifying Information - WAC 388-446-0001

*** As a result of implementation of the Affordable Care Act (ACA), this clarifying page may no longer be effective for medical coverage applications received on or after 10/01/2013. Clients under 65 years of age who need to apply for medical coverage on or after 10/01/2013 should be referred to Washington Healthplanfinder. Applications for medical coverage for households where all members are 65 years of age and older should be referred to Washington Connection. ***

The FRAUD chapter is related to the BENEFIT ERRORS and the ADMINISTRATIVE HEARINGS chapters. An overpayment of benefits often comes before a referral to the court system or to an Administrative Disqualification Hearing for a determination of fraud.

Staff may make a referral for fraud investigation when they become aware of facts that indicate an overpayment has occurred as a result of a client's intent to conceal or misrepresent facts to the department. Potential fraud may also be discovered outside of the process of determining what caused the household to receive incorrect benefits.

  1. Discovering Potential Fraud / Unlawful Activity:

    Discovery of possible fraudulent or unlawful practices may result from complaints or information received by the local office in a variety of ways. Examples include:

    1. Direct calls to the local office or customer service center;
    2. Welfare Fraud Hot Line Complaint (1-800-562-6906);
    3. Client change of circumstance report;
    4. ESD Quarterly Earnings Alert or Comparison Report;
    5. Fraud Early Detection Program (FRED) investigations.
    6. FRED investigations may be requested for active cases to establish ongoing eligibility.
    7. A Quality Assurance Review (QA).
  2. Establishing an intentional cash overpayment:

    The Public Benefit Specialist (PBS) can establish an Intentional overpayment if the client received incorrect cash benefits and there is evidence in the case record showing intent. Intent means that the client knows what facts or changes to report, when to report those changes, had the opportunity to report, and chose not to report. Intent also implies that the client didn't report a change or a fact because they knew that reporting it would probably have a negative effect on their benefits.

  3. The Office of Fraud and Accountability (OFA) Fraud Early Detection program (FRED):

    The Fraud Early Detection program (FRED) is under the direction of the Office of Fraud and Accountability and provides criminal investigators when activities are required that go beyond the scope of the Financial Service Specialist's authority. The purpose of FRED is to:

    • Provide a cost-effective measure for reduction of errors;
    • Save benefit funds for families requiring assistance;
    • Reduce the need to investigate and prosecute recipients by resolving questionable circumstances prior to the authorization of benefits.
  4. How FRED improves program integrity:

    FRED investigators help support program integrity in the following ways:

    • Obtain information requested by the PBS;
    • Use interviews with clients and third parties (called collateral contacts) to resolve questions or inconsistencies;
    • Report findings to the PBS;
    • Make recommendations regarding criminal prosecution;
    • Participate in Administrative Hearings, as needed.
  5. Referrals to OFA based on overpayments:

    After establishing an intentional cash overpayment, the case is referred to the Office of Fraud and Accountability (OFA) for possible prosecution. The client has the right to an Administrative Hearing over the establishment of the overpayment and the intentional designation. See BENEFIT ERRORS and ADMINISTRATIVE HEARINGS.

  6. Establishing Intentional Program Violations for Food Assistance:

    When the overpayment involves food assistance, current policy states that only a court of law or an Administrative Disqualification Hearing can determine an Intentional Program Violation (IPV). The PBS establishes an unintentional overpayment, called Inadvertent Household Error, and refers, with any cash overpayment, to OFA for investigation and potential prosecution.

  7. Threshold for Administrative Disqualification Hearing:

    If the food assistance overpayment, or separate instances of suspected IPV total more than $85 for current recipients or more than $125 for inactive households, we refer the case for an Administrative Disqualification Hearing, according to local office procedures. See ADMINISTRATIVE HEARINGS.

Worker Responsibilities - WAC 388-446-0001

Assistance from Fraud Early Detection Program (FRED)

Disqualification period for cash assistance.

TANF disqualification period for fraud convictions of misrepresenting interstate residence.

  1. When to initiate a FRED referral:

    Initiate a FRED referral though the Client's Electronic Case Record (ECR) when:

    1. A collateral contact or client doesn't respond with requested information;
    2. The information received from the client or contact raises inconsistencies, or is unclear, unconvincing, or questionable;
    3. Verification documents can't be obtained through normal methods available to an PBS;
    4. According to established procedures on initial applications;
    5. The application interview raises questions or concerns about the reported facts and verification can’t be obtained or doesn’t resolve the concern.
  2. Appropriate FRED referrals:

    Some examples of situations where a FRED referral is in order:

    1. The physical record indicates previous ownership of real property, but the client states no ownership on a new application. The client doesn't provide adequate or convincing verification on the status of the property.
    2. Numerous complaints have been received of a client having multiple vehicles on the property and it appears that the client is restoring and selling the vehicles. The client denies any such thing and states that the cars are there temporarily and belong to a relative.
    3. Client reports living alone and the landlord statement reflects the same information; but a complaint received shows others are in the home and supporting the client.
    4. Client has a history of working for cash and not reporting. There is currently no source of income being reported for the household and the client doesn't have a reasonable explanation of how expenses are being met.
    5. Client states that the non-custodial parent (NCP) has left the home but can't say where the NCP is located. The landlord states that to his knowledge, both parents reside in the home. The client states that the NCP only comes to visit the children.
  3. Taking action on FRED findings:

    Take action on a FRED response as follows:

    1. If the referral contains facts which adversely affect current or future eligibility or payment, follow procedures found in CHANGE OF CIRCUMSTANCES;
    2. If an overpayment is identified, follow procedures in BENEFIT ERRORS;
    3. Complete the return response to FRED, indicating a summary of actions taken.

Referral to the Office of Fraud and Accountability (OFA)

  1. Complete a referral to OFA and list the documents in the case file that demonstrate intent. See the Procedures Handbook for referral instructions. Documents to examine for the time period include:
    • Rights and Responsibilities signed by client;
    • Application showing facts omitted or false information declared;
    • Eligibility Review reflecting false circumstances;
    • Mid Certification Review (MCR) completed and signed but not reporting the change;
    • Change of Circumstance reporting one change but not another; and
    • Any other document presented by the client or a collateral contact which demonstrates the intent of the client to give misleading or incorrect information to receive benefits.
  2. Initiate an Intentional Overpayment Investigation Referral (OFA referral) through the client's ECR when:
    • An intentional cash assistance overpayment is identified and processed;
    • A food assistance overpayment is completed and determined intentional as defined in #2 of Clarifying Information WAC 388-446-0001 above; or
    • Documents in the case record provide clear evidence of the client's willful concealment of information or intentional failure to reveal information, causing the overpayment.
  3. Set a tickler for a 60-day response from OFA. If no response is received, request a response date. OFA will respond with their decision on forwarding the case for prosecution and instructions to the worker on whether to proceed with the Administrative Disqualification Hearing (ADH) for food assistance.

Clarifying Information- WAC 388-446-0015

  1. We can combine separate instances of suspected Intentional Program Violation (IPV) for food assistance into one complaint that totals more than $85 for current recipients, or more than $125 for inactive cases. Suspected IPVs may be presented  an Administrative Disqualification Hearing (ADH). (See ADMINISTRATIVE DISQUALIFICATION HEARINGS for ADH Worker Responsibilities)
  2. Trafficking is when someone attempts to sell, exchange food benefits for anything of value such as cash, drugs, weapons, or anything other than food from an authorized retailer.
  3. The department must prove an IPV with clear and convincing evidence. This means that the evidence must establish that it is highly probable the actions that resulted in the overpayment were intentional.
  4. An IPV can be determined either by a court decision in a criminal prosecution or by decision in an ADH.
  5. We must choose whether to refer an IPV instance for prosecution or for an ADH; we don't pursue both procedures at the same time. Upon completion of an ADH, we may choose to refer the case for prosecution.

Clarifying Information - WAC 388-446-0020

The Disqualified Recipient System (DRS) is a nationwide exchange of information between the Federal government and the States regarding IPV decisions. The DRS interface is a real time web service that interfaces directly with ACES 3G via the electronic Disqualified Recipient System (eDRS). eDRS creates a real time match during application and eligibility review processing in ACES 3G and will show any IPV records for an individual on the Sanction Screen. For more information about online processing and eDRS, see the ACES User Manual.

Worker Responsibilities - WAC 388-446-0020

Verifying Matches

DRS matches aren't verified upon receipt. Staff must verify the match with the state that originated the disqualification or with the applicant/recipient. Accept either the written or verbal verification that the originating state has records of:

  • Court decisions;
  • Administrative hearing determinations;
  • Signed disqualification agreements;
  • Administrative disqualification hearing waivers; or
  • Other supporting documentation for IPV disqualifications of the applicant/recipient.

Verify the DRS record matches the individual in the case record. Request the following information about the DRS disqualified individual from the other state:

  • Name;
  • SSN; and
  • Date of birth.

Also verify the information in the DRS match is correct regarding:

  • Offense description;
  • Number of offense (first, second, or third); and
  • Penalty length.

We must provide 10-day advance notice to any client who is being disqualified from food assistance.

NOTE: Don't delay the processing of an application if you are unable to verify the DRS information. Make sure the applicant is aware of the DRS information and that approval while awaiting verification from another state may result in an overpayment.

Timely Disqualifications

  1. For an ADH decision, disqualify the person who has committed the IPV effective the first of the month following the date the person and the department are notified in writing of the ADH decision.
  2. If there isn’t an active food case; the client must be sent a notice advising them that the disqualification period will be deferred until the client reapplies for and is determined eligible for basic food. 
  3. For a court decision, a timely disqualification is within 45 days of the date of the written order unless the court specifically sets a different time frame.
  4. If a disqualification isn't processed timely, disqualify the person for the remaining time of the penalty period. Don't disqualify a person once the disqualification period that should have been applied has expired. Establish an Administrative Error overpayment for the time period from the first day of the intended month of disqualification until the effective date of action.
  5. Once the disqualification period has been implemented, it continues uninterrupted regardless of the eligibility of the assistance unit.
EXAMPLE: A food assistance client is found to have committed an IPV and is disqualified under a court order dated January 20, 2023. The penalty time is from March 1, 2023 to February 29, 2024. The disqualification must be established by March 1, 2023 to be timely. The decision was delayed in the mail and wasn't received by the department until February 28, 2023. Because of the ten day advance notice rule, we can't implement the disqualification until April 1, 2023. The worker will need to set up an administrative overpayment for the month of March.

ACES Procedures

  • See Disqualified / Sanctioned Assistance Unit / Individual - Misrepresenting Interstate Residence - Ineligible
  • Also see Disqualified / Sanctioned Assistance Unit / Individual - Unlawful Practice Causing Ineligibility

Health Care Authority - Apple Health (Medicaid) Manual

Revised December 11, 2014

Due to implementation of the Affordable Care Act (ACA), medical WAC’s and clarifying information can now be found in the Apple Health (Medicaid) Manual.

Healthcare for Workers with Disabilities - HWD

Revised December 9, 2014

Due to implementation of the Affordable Care Act (ACA), medical WAC’s and clarifying information can now be found at Apple Health for Workers with Disabilities, via the Apple Health (Medicaid) Manual.   

In Loco Parentis

Revised December 8, 2014

Please see Living with a Relative or Guardian.

Incapacity and Disability

Revised December 31, 2013

Purpose:

A person must be unable to work due to a mental or physical impairment to meet incapacity or disability criteria for ABD cash or a referral to the HEN program.

  • WAC 388-447-0001 What are the incapacity requirements for referral to the Housing and Essential Needs (HEN) program?
  • WAC 388-449-0001 What are the disability requirements for the Aged, Blind or Disabled (ABD) program?

Clarifying Information

Disability program specialists are responsible for determining disability and incapacity for ABD cash and referral to the HEN program.

Applications

  1. Refer ABD cash applicants to the disability program specialist (DPS) when the person claims they have a physical or psychological impairment preventing them from working. These cases require Disability Decision by the DPS. If the person does not meet the disability criteria for ABD cash, the disability program specialist will determine incapacity criteria for the HEN Referral program using the Sequential Evaluation Process (SEP).
  2. Referrals to the disability program specialist include:
    1. Application Date.
    2. Client has been determined Financially Eligible.
  3. The disability program specialist follows the Disability and Incapacity Evaluation Process in the Social Services Manual.
  4. Clients applying for or receiving long-term care services from Home and Community Services (HCS) are assessed by social service specialists at those administrations. Refer ABD applicants to the HCS social service specialist for a functional assessment.

Disability Review Process

  1. When the Disability Program Specialist sends the Financial Services Specialist a DSHS 14-118 to terminate disability (ABD cash) due to a SSA denial or no longer meeting disability criteria:
    1. Send the person notice that ABD cash is terminated with the free form text provided by the DPS.
  2. When the Disability Program Specialist sends the Financial Services Specialist a DSHS 14-118 to terminate disability (ABD cash) due to no current medical evidence, the FSS:
    1. Sends the person notice that ABD cash is terminated for lack of current medical

Incapacity Review Process

  1. When the Disability Program Specialist sends the Financial Services Specialist a DSHS 14-118 to terminate HEN Referral due to no current medical evidence, the FSS:
    1. Sends the person notice that HEN Referral eligibility is terminated for lack of current medical evidence with the free form text provided by the DPS.
    2. If the FSS receives a DSHS 14-118(X) with a decision after a "no current medical" termination is issued, the FSS:
      1. Extends HEN Referral eligibility if approved and notifies the person that benefits are extended; or
      2. Issues a supplemental notice of termination with details from the new DSHS 14-118(X), if the benefits are terminated.

Terminations for failure to cooperate with treatment

  1. Terminate assistance when you receive the DSHS 14-118 Disability/Incapacity decision stating the person failed to satisfactorily participate in treatment or follow through with a Medicaid application.
  2. If the person reapplies prior to termination, refer the client to the disability program specialist.

Employment

  1. When an incapacitated person becomes employed, the FSS determines if the person remains financially eligible. If the person is no longer financially eligible, the FSS terminates assistance and informs the DPS of the termination.
  2. If the person is still financially eligible, the FSS contacts the disability program specialist to determine if the person is gainfully employed. The ISW will inform the FSS of their decision.

Income - Table of Contents

Revised June 15, 2012

Purpose:

To describe how various types and amounts of income affect a client's eligibility and benefit level.

Allocation and Deeming

Revised December 18, 2023

Purpose:

This section includes cash assistance, medical assistance, and Basic Food rules and procedures for allocating the income of ineligible or non-AU members to an AU, allocating the income of AU members to non-members, and deeming a sponsor's income to AUs with a sponsored immigrant.

WAC 388-450-0095 Allocating income--General.

WAC 388-450-0100 Allocating income--Definitions.

WAC 388-450-0105 Allocating the income of a financially responsible person included in the assistance unit.

WAC 388-450-0106 How does the department count my income if someone in my family cannot get assistance because of their alien status?

WAC 388-450-0112 Does the department allocate the income of an ABD cash client to legal dependents?

WAC 388-450-0113 Does the department allocate income of a housing and essential needs (HEN) referral recipient to legal dependents?

WAC 388-450-0115 Does the department allocate the income of a financially responsible person who is excluded from the assistance unit?

WAC 388-450-0116 How does the department count my income if I cannot get assistance because I am an alien?

WAC 388-450-0120 Does the department allocate the income of financially responsible parents to a pregnant or parenting minor?

WAC 388-450-0130 Does the department allocate the income of a nonapplying spouse to a caretaker relative?

WAC 388-450-0137 Does the department allocate income of an ineligible spouse to an ABD cash client?

WAC 388-450-0138 Does the department allocate income of an ineligible spouse to a housing and essential needs (HEN) referral recipient?

WAC 388-450-0140 How does the income of an ineligible assistance unit member affect my eligibility and benefits for Basic Food?

WAC 388-450-0145 Income of a person who is not a member of a food assistance unit.

WAC 388-450-0155 How does being a sponsored immigrant affect my eligibility for cash and food assistance programs?

WAC 388-450-0156 When am I exempt from deeming?

WAC 388-450-0160 How does the department decide how much of my sponsor's income to count against my benefits?


Due to implementation of the Affordable Care Act - ACA, medical WAC’s and clarifying information can now be found in the Apple Health (Medicaid) Manual.

Clarifying Information - WAC 388-450-0095

  1. Unmarried persons are not legally or financially responsible for each other.
  2. A stepparent's responsibility for support ceases when death or divorce has terminated the marriage.

Worker Responsibilities -  WAC 388-450-0095

  1. Determine if there is income possessed by someone outside the assistance unit that must be allocated to meet the needs of the assistance unit.
  2. Determine if there is income possessed by someone included in the assistance unit that must be allocated to meet the needs of someone outside the assistance unit.
  3. Refer to the appropriate section listed below for specific allocation rules and worker responsibilities.

Clarifying Information - WAC 388-450-0105

  1. See WAC 388-450-0106 for rules about allocating income of members who are excluded because of alien status.
  2. Do not allow a payment standard deduction for disqualified assistance unit members.

Worker Responsibilities - WAC 388-450-0105

  1. To determine an assistance unit's eligibility and benefit amount, allocate the income of a financially responsible person included in the assistance unit to meet the needs of legal dependents living either in or out of the home.
  2. Determine the countable earned income by deducting the applicable work incentive or work expense and any applicable dependent care deduction for employment related child care expenses, as specified in WAC 388-450-0170, from the financially responsible person's gross earned income.
  3. Combine the financially responsible person's countable earned income and countable unearned income.
  4. Subtract the appropriate payment standard for an assistance unit based on the number of ineligible assistance unit members. Do not include persons excluded from the assistance unit due to disqualification.
  5. To meet the needs of each legal dependent not living in the home, deduct the lesser of the department's one-person need standard or the actual amount paid for court or administratively ordered support.
  6. Subtract the remaining income from the assistance unit's applicable payment standard.
EXAMPLE:

A parent and one of their children receive TANF cash benefits. The parent is employed and pays $275 court-ordered support for a child not living in the home. The parent has two other children who are not included in the assistance unit as they are probation violators. The parent receives $1,800 gross income each month from employment.

  • $1,800 (Gross earned income) ÷ 2 (Work incentive) = $ 900 (Countable earned income)  - $570 (2-person payment standard - 2 ineligible children) = $330 - $275 (Paid support for child living outside the home = $55 Countable Income
  • $570 (2-person payment std for TANF) - $55 (Countable income) = $515 Grant amount

In this example, the parent's countable income exceeds the payment standard for 2 person household and would render the assistance unit ineligible for cash benefits. However, as the parent has three dependent children they are financially responsible for, the income is reduced to allocate for their needs, allowing her and her child to be eligible for benefits.

A married couple apply for TANF for themselves and their two children. The husband receives unemployment compensation (UC) of $800 each month of which DCS garnishes $275 for a child living outside the assistance unit.

  • $800 (Gross UC) - $275 (DCS garnishment) = $525 (Countable UC)
  • $833 (4-person payment standard) - $525 (Countable UC) = $308 (Grant Amount)

In this example, the husband's gross UC exceeds the payment standard. However, the husband has one dependent he is financially responsible for which allows the assistance unit to be eligible for TANF.

 

EXAMPLE:

Using the same household composition from the previous example, except the wife's gross earned income is $800 per month and the ineligible husband earns $700 gross income per month.

Ineligible Husband 

  • $700 (Gross earned income) - $90 (Work Expense) = $610 (Countable earned income) - $570 (2-person payment standard) = $40 (available to the assistance unit)

Wife 

  • $800 (Gross earned income) ÷ 2 (Work incentive) = $400 (Countable earned income) + $40 (Available from husband’s income) = $440 - $200 (Paid support for child living outside the home) = $240 Countable income.

  • 706 (3-person payment standard) - 240 (Countable income) = $466 Grant Amount

In this example, the ineligible husband's countable earned and unearned income exceeds the payment standard for himself and child, making the difference ($40) available to the assistance unit and added to the assistance unit's countable earned and unearned income.

EXAMPLE:

Following the previous example, except the parents are not married.

An employed mother and two children are receiving TANF cash benefits. She pays $200 child support each month for a child living outside the home. The father of the two TANF children resides in the home also. He is employed and not included in the assistance unit because he is a fleeing felon. The father also has his daughter residing in the home, she is a probation violator.

Ineligible Father

  • $700 (Gross earned income) - $90 (Work expense) = $610 (Countable earned income) - $570 (2-person payment standard) = $40 (Available to assistance unit)

Mother

  • $800 (Gross earned income) ÷ 2 (Work incentive) = $ 400 (Countable earned income) + $40 (Available from husband's income) = $400 - $200 (Paid support for child living outside the home) = $240 Countable income

  • $706 (3-person payment standard) - $240 (Countable income) = $466 Grant Amount

In this example, the ineligible father's countable earned and unearned income exceeds the payment standard for himself and his ineligible child. As such, the difference is available to meet the needs of his eligible TANF children and added to the assistance unit's net income.

 


Clarifying Information - WAC 388-450-0106

  1. If an immigrant was sponsored into the United States, use WAC 388-450-0155, WAC 388-450-0156, and WAC 388-450-0160 to see how much of the sponsor's income we count.
EXAMPLE:

A legal immigrant mother and one U.S. citizen child receive TANF cash benefits. The mother is employed and pays $200 court-ordered support for a child not living in the home. Mother has two other children who are excluded from the assistance unit because of their immigrant status. The mother receives $1,000 gross earned income each month from her employment.

  • $833 (4-person payment standard) - $570 (2-person payment standard) = $263 Difference between 2 & 4 person payment standard

  • $1,000 (Gross earned income) division sign 2 (Work incentive) = $500 (Countable earned income) - $263 (Difference between 2 and 4 person payment standard) = $237 - $200 (Paid support for child living outside the home) = $37 Countable income

  • $570 (2-person payment standard) - $37 (Countable income) = $533 Grant Amount

EXAMPLE:

An employed mother and her two children receive TANF cash benefits. The mother pays $200 support each month for a child living outside the home. Her husband is excluded from the AU because of his immigrant status. One of their children is also excluded from the AU because of her immigration status. Mother receives $1,100 gross income from her employment.

  • $959 (5-person payment standard) – 706 (3-person payment standard) = $253 Difference between 3 & 5 person payment standard

  • $1,100 (Wife’s gross earned income) ÷ 2 (Work incentive) = $550 (Wife’s countable earned income) - $253 (Difference between 3 and 5 person payment standard) = $297 - $200 (Paid support for child living outside the home) = $97 Countable Income

  • $ 706 (3-person payment standard) - 97 (Countable income) = $609 Grant Amount                                                                                                                       

 

EXAMPLE:

An employed mother and her two children are receiving TANF cash benefits. The father of the two TANF children also resides in the home. He is not included in the AU because of his immigration status. The mother also has a 17-year old son who lives in the home but is not included in the AU because he is a probation violator. The mother receives $1,400 gross earned income each month.

  • $833 (4-person payment standard) - $706 (3-person payment standard) = $127 Difference between 3 and 4 person payment standard

  • $1,400 (Wife’s gross earned income) ÷ 2 (Work incentive) = $700 (Wife’s countable income) - $127 (Difference between 3 and 4 person payment standard) = $573 - $450 (1-person payment standard - for son’s needs who is a probation violator) = 123 Countable Income

  • $706 (3-person payment standard) - $123 (Countable income) = $583 Grant Amount

EXAMPLE:

For Cash Only
A recently married woman and her child receive TANF cash benefits. The new husband is an undocumented immigrant. The woman has earnings of $1,200 per month. The husband earns $300 per month. Calculate the woman’s cash income per WAC 388-450-0106. Calculate the husband’s cash income per WAC 388-450-0116. Combine the calculated totals for the countable income.

For Basic Food Only

The same household also receives Basic Food benefits. Count all her income and a prorated share of the undocumented immigrant’s income. Divide his earnings by the number of people in the AU, subtract the 20% disregard, and the total is his countable income.

  • $ 300 (Husband's Gross earned income) ÷ 3 People in household = $80 each

  • $ 160 (Countable earned income from husband deemed to Mom and child as unearned)

  • $1,200 (Mom's earnings) - 20% (Subtract the 20% earned income disregard) = $ 960 (Total countable earnings) + $160 deemed from husband = $1,120

Clarifying Information - WAC 388-450-0112

For treatment of income of a non-applying spouse, see WAC 388-450-0137.

Worker Responsibilities - WAC 388-450-0112

  1. To determine an ABD referral client's net countable earned income, apply rules in WAC 388-450-0177.
  2. Combine the countable earned income with the countable unearned income.
  3. When an ABD referral client is in a medical institution, alcohol or drug treatment center, congregate care facility, or adult family home has income, deduct the payment standard applicable for the nonapplying spouse and legal dependents living in the home.
    NOTE:

    This deduction only occurs when a ABD referral client is in a medical institution, alcohol or drug treatment center, congregate care facility, or adult family home.

  4. Deduct the lesser of the department's one-person need standard or the actual amount paid for court or administratively ordered support, to meet the needs of each legal dependent not living in the home.
  5. Subtract the remaining income from the ABD/HEN referral client's applicable payment standard.

ABD Referral Client in Alternate Living Situation

  1. Deduct from the income of an ABD/HEN referral client in a medical institution, alcohol or drug treatment center, congregate care facility, or family home, the appropriate payment standard for the nonapplying spouse and legal dependents living in the home.
  2. Deduct from the remaining income of the previous step the amount that meets the needs of the ABD/HEN referral client living in the alternate living situation.
  3. The remainder is applied to the client's participation toward cost of care.

Clarifying Information - WAC 388-450-0112

For treatment of income of a non-applying spouse, see WAC 388-450-0137.

 

Worker Responsibilities - WAC 388-450-0113

  1. To determine a HEN Referral client's net countable earned income, apply rules in WAC 388-450-0178.
  2. Combine the countable earned income with the countable unearned income.
  3. When an HEN Referral client is in a medical institution, alcohol or drug treatment center, congregate care facility, or adult family home has income, deduct the HEN Referral income limit applicable for the non-applying spouse and legal dependents living in the home.
NOTE: This deduction only occurs when a HEN Referral client is in a medical institution, alcohol or drug treatment center, congregate care facility, or adult family home.

      4. Deduct the lesser of the department's one-person need standard or the actual amount paid for court or administratively ordered support, to meet the needs of each legal dependent not living in the home.

      5. Compare the remaining income to the HEN referral client's applicable income limit.

HEN Referral Client in Alternate Living Situation

  1. Deduct from the income of a HEN referral client in a medical institution, alcohol or drug treatment center, congregate care facility, or family home, the appropriate HEN Referral income limit for the non-applying spouse and legal dependents living in the home.
  2. Deduct from the remaining income of the previous step the amount that meets the needs of the HEN referral client living in the alternate living situation.
  3. The remainder is applied to the client's participation toward cost of care.

Clarifying Information - WAC 388-450-0115

  1. See WAC 388-450-0116 for rules on allocating the income of a financially responsible person excluded from the assistance unit because of their immigrant status.
  2. Do not allow the 50% work incentive for a financially responsible person excluded from the assistance unit.
  3. Do not allow a payment standard deduction for disqualified assistance unit members.

Worker Responsibilities - WAC 388-450-0115

  1. To determine an assistance unit’s eligibility and benefit amount, allocate the income of a financially responsible person who is excluded from the assistance unit to meet the needs of legal dependents living in the home and outside the home.
  2. Determine the countable earned income by deducting the $90 work expense and any applicable dependent care deduction for employment related child care expenses, as specified in WAC 388-450-0170, from the gross earned income of the employed financially responsible person who is excluded from the assistance unit.
  3. Combine the countable earned income and countable unearned income of the excluded financially responsible person.
  4. Subtract the appropriate payment standard for an assistance unit based on the number of ineligible assistance unit members. Do not include persons excluded from the assistance unit due to disqualification.
  5. To meet the needs of each legal dependent not living in the home, deduct the lesser of the department’s one-person need standard or the actual amount paid for court or administratively ordered support.
  6. Consider the remaining income as available to meet the needs of the assistance unit members.
EXAMPLE:

A mother and one child receive TANF cash benefits. The mother pays a court ordered support payment of $160 each month for a child living outside the home.  The mother's husband, and father of the TANF child, reside in the home with his 19-year old child, for whom he is financially responsible. The husband is excluded from the assistance unit as he is a fleeing felon. He receives $1,000 per month from employment. He also pays $100 per month support for a dependent child living outside the home.

Ineligible Husband

  • $1,000 (Husband’s gross earned income) - $90 (Work expense) = $910 (Countable earned income) - $570 (2-person payment standard for ineligible husband and his ineligible child) = $340 - $100 (Husband’s paid support for his child living outside the home = 240 (Amount to be allocated to the assistance unit)

Eligible Wife

  • $240 (Available income from her husband) - $160 (Wife’s paid support for her child living outside the home) = $155 Countable Income

  • $570 (-person payment standard) - 80 (Countable income) =490 Grant Amount


Clarifying Information - WAC 388-450-0116

  1. If an immigrant was sponsored into the United States, use WAC 388-450-0155, WAC 388-450-0156, and WAC 388-450-0160 to see how much of the sponsor's income we count.
EXAMPLE:

A TANF AU consists of a citizen mother and two children. Also in the household is the undocumented father. He is employed and receives $700 earnings.

  • $833 (4-person payment standard) - 706 (3-person payment standard) = 127 Difference between 3 and 4 person payment standard

  • $700 (Husband’s gross earned income) ÷ 2 (Work Incentive) = $350 (Husband’s countable earned income - $127 (Difference between 3 & 4 person pmt std) = $223 Countable Income

  • $706 (3-person payment standard) - $223 (Countable income) = $483 Grant Amount

EXAMPLE:

A TANF AU consists of a mother who was legally admitted under the Immigration Reform and Control Act (IRCA) and her citizen child. The child’s father was legally admitted under IRCA and employed receiving $700 earnings. He is also a fleeing felon. The couple’s undocumented child also resides in the home. This child is pregnant.

  • $706 (2014 3-person payment standard) - $570 (2-person payment standard) = $136 Difference between 3 and 4 person payment standard

  • $700 (Husband’s gross earned income) - $90 (Work expense) = $610 (Husband’s countable earned income) - $136 (Difference between 3 and 4 payment standard) = $474 - $450 (Husband’s needs) = $24 Countable Income

  • $570 (2-person payment standard) - $24 (Countable income) = $546 Grant amount

In this situation, the father is allowed a one-person payment standard for his needs because he is a legal immigrant. The couple’s undocumented child is allowed only the difference between the payment standard which would include the child if she were a citizen and the payment standard for eligible citizen assistance unit members.

 

EXAMPLE:

A household consists of a needy mother and father who were legally admitted under the Immigration Reform and Control Act (IRCA), their undocumented minor child and her U.S. citizen child. The undocumented minor child is employed and receives $700 earned income. The minor parent was recently hospitalized for an emergent condition.

If the minor parent is the primary caretaker of her child, the minor parent would receive a grant for her child after allocating her income:

  • $570 (2-person payment standard) - 450 (1-person payment standard) = $120 Difference between 1 and 2 person payment standard

  • $700 (Minor parent’s gross earned income) ÷ 2 (Work incentive) = $350 (Minor parent’s countable earned income) - $120 (Difference between 1 and 2 person payment standard) = $230 Countable Income

  • $450 (1-person payment standard) - $230 (Countable income) = $220 Grant amount

In this situation, the parents of the minor parent are not eligible for cash assistance as they do not have an eligible child in the home.

If, however, major mom was determined to be the primary caretaker relative of her grandchild, major mom and the grandchild would be eligible for TANF.

  • $706 (3-person payment standard) - $570 (2-person payment standard) = $136 Difference between 2 and 3 person payment standard

  • $700 (Minor parent’s gross earned income) ÷ 2 (Work incentive) = $350 Minor parent’s countable earned income) - $136 (Difference between 2 and 3 person payment standard) = $214 Countable Income

  • $570 (2-person payment standard) - $214 (Countable income) = $326 Grant Amount

 

 


Clarifying Information - WAC 388-450-0120

For situations involving a pregnant minor or minor parent living with his or her parent, the mandatory assistance unit requirement is not affected by marriage, military service or court-ordered emancipation of the pregnant minor or minor parent; see WAC 388-408-0015.

Worker Responsibilities - WAC 388-450-0120

  1. Deduct a $90 work expense from each parent or stepparent's gross earned income.
  2. Combine the net countable earned income for each parent with the parent and stepparent's gross countable unearned income.
  3. Deduct the appropriate need standard for an assistance unit which contains the non-applying parent and stepparent and any other individuals who:
    1. Are living in the home who is not excluded from the assistance unit due to disqualification; and
    2. Are legal dependents of the non-applying parent or stepparent.
  4. Deduct the lesser of the department's one-person need standard or the actual amount paid for court or administratively ordered support, to meet the need of each legal dependent not living in the home.
  5. Deduct spousal maintenance payments made to meet the needs of individuals not living in the home.
  6. The remaining income is available to meet the needs of the pregnant or parenting minor and children of the parenting minor.
  7. Subtract the remaining income from the pregnant or parenting minor's appropriate payment standard.
EXAMPLE:

A household consists of an unmarried parenting minor, her child, the minor's mother and father, and the minor's sister. The unmarried parenting minor is requesting assistance for herself and her child. The minor's father is employed full-time. His gross monthly income is $6,000. Her mother is also employed and receives $1,500 gross income each month. The family has no other income.

The minor's father pays $600 a month court-ordered support for the support of a daughter not living in the home. Her mother also pays $200 a month for the support of a 14-year-old son living with his uncle.

  • $7,500 [Parent's monthly gross income ($6,000 + $1,500)] - $180 ($90 work expense for each employed parent)= $7,320 Parent's net income
  • $6,396 (3-person need standard – mother, father, minor’s sister) + $600 (Father’s court ordered support) + $200 (Mother’s court ordered support) = $7,096 Total of need standard and outside support
  • $7,320 (Parent’s net income) - $7,096 (Need standard and outside support) = $224 Available income to minor and child
  • $570 (2-person grant standard – minor and child) - $224 (Available income to minor and child) = $346 Minor’s two-person grant amount

Worker Responsibilities - WAC 388-450-0130

  1. When residing together, allocate the income of a nonapplying spouse to meet the needs of the applying spouse who requests inclusion in the assistance unit as a needy caretaker relative of specified degree (e.g., a grandparent applying with a grandchild or an aunt applying with a niece/nephew).
  2. Determine the community income of both caretaker relatives, as specified in WAC 388-450-0005.
  3. Subtract a one-person payment standard from the couple's community income.
  4. Subtract the remaining income from the assistance unit's applicable payment standard to determine the grant amount.
EXAMPLE:

Aunt applies for assistance for her nephew and herself as a needy caretaker relative of specified degree. The aunt's husband also resides in the home. Their income consists of his retirement pension of $600 per month. Determine eligibility as follows:

  • $600 (Total community income) - $450 (1-person payment standard) = $150 Countable Income

  • $570 (2-person payment standard) - $150 (Countable income) = $420 Grant Amount

In this situation, it would be to the household's advantage to deny assistance to the needy caretaker relative as the child alone would be eligible for a grant amount of $450.

NOTE:

If the allocated income of the non-applying spouse decreases the payment standard to less than the payment standard without the needy relative, advise the needy relative of the option to receive cash benefits for the eligible child(ren) only.

 


Clarifying Information - WAC 388-450-0140

  1. How to count an ineligible AU member's income and resources
    NOTE:

    If a client is ineligible under conditions in both (a.) and (b.), count their income and / or resources at the full amount (a.), not the prorated amount (b.).

    1. Count all the income and resources for ineligible members disqualified for:
      1. An Intentional Program Violation (IPV);
      2. Failing to comply with a work program under chapter 388-444 WAC;
      3. Fleeing a felony charge or conviction; or
      4. Violating a condition of probation or parole.
    2. Count a prorated share of the income and all of the resources for AU members who are ineligible because they:
      1. Are ineligible ABAWDS under WAC 388-444-0030;
      2. Are undocumented immigrants;
      3. Are immigrants who were determined ineligible under welfare reform;
      4. Failed to declare their citizenship or immigrant status on the application
      5. Failed to sign the application; or
      6. Refused to get or provide a Social Security number.
    3. Disregard the ineligible member's income if their student status is the only reason they are ineligible.
  2. How an ineligible member affects the SUA:

    We allow the full SUA for the Basic Food AU.


Clarifying Information - WAC 388-450-0145

Non-members are persons in a residence who:

  1. Are not related or otherwise required to be part of the assistance unit. See ASSISTANCE UNITS; and
  2. Do not purchase and prepare meals together.

Worker Responsibilities - WAC 388-450-0145

  1. Income of assistance unit non-members:
    1. Verify the source and amount of the income.
    2. Use the rules in WAC 388-450-0145 to attribute income to the non-member.
    3. Budget the remaining income for the assistance unit.
  2. Expenses of assistance unit non-members:
    1. Obtain a statement from the assistance unit that declares how household expenses are shared.
    2. Clearly document that non-members:
      1. Share expenses; or
      2. Make cash payments to the assistance unit for the non-member's share of expenses; or
      3. Make payments to a third party (vendor payments); or
      4. Have no obligation for household expenses.
    3. If shared household expenses cannot be separated:
      1. Divide the total expenses of the residence by the total number of household members including the non-assistance unit member;
      2. Multiply the answer by the number of non-members to determine their prorated share; and
      3. Do not allow the non-member's prorated share as a household expense.
  3. Income of an ineligible student for Basic Food: Income received by an ineligible student is not available to an assistance unit as follows:
    1. Earned income of an ineligible student is not available to the other eligible members of the Basic Food AU unless the ineligible student makes it available; and
    2. Income received by the ineligible student on behalf of others is not available to the AU unless the ineligible student makes it available. Such income includes, but is not limited to:
      1. Veterans' Administration (VA) educational benefits; and
      2. Other benefits received where the amount depends on the number of dependents.

 


Clarifying Information - WAC 388-450-0155

  1. An Affidavit of Support is a form completed by the sponsor of a prospective immigrant as evidence that the immigrant is not likely to become a "public charge", i.e. primarily dependent on public assistance.
  2. Old affidavits of support: United States Citizenship and Immigration Services (USCIS) previously used an I-134 affidavit of support for people who sponsored a family member. We only deem a sponsor's income to a sponsored immigrant if the sponsor completed the I-864 or I-864A.
  3. When the USCIS requires an affidavit of support: The USCIS requires a US citizen to complete an affidavit of support in order to bring a relative into the US as an immigrant. USCIS also requires the affidavit when an immigrant enters the US on an employment-related immigration petition. The USCIS has detailed information on-line about who must have the affidavit at: https://www.uscis.gov/sites/default/files/document/guides/F3en.pdf
  4. A sponsor's liability: A sponsor may be responsible to repay benefits the department pays for a sponsored immigrant. The process for this is not set at this time. A sponsor is not liable to repay benefits for a period when:
    1. The sponsor is a member of the sponsored immigrant's AU; or
    2. The sponsored immigrant starts to receive benefits after they become a US citizen or have 40 qualifying quarters of work.
  5. When a sponsored AU member withholds sponsor information: Sponsored AU members may choose to withhold information about their sponsor. However, they become ineligible AU members as a result.

Worker Responsibilities - WAC 388-450-0155

  1. Check to see if the client is exempt from deeming under WAC 388-450-0156.
  2. If the client isn't exempt, help them get the information they need to deem the sponsor's income:
    1. Get as much information as possible about the client's sponsor including name, last known address, phone number; and
    2. Attempt to contact the sponsor and get the information you need; or
    3. If you can't get more current information, use the affidavit of support to decide the sponsor's income and resources. Get a copy of the affidavit from the client, the client's sponsor, USCIS, or the Attorney General.
    4. If you can't get a copy of the affidavit of support, try to get another form of verification. Don't delay benefits if you can verify the information from another source.
  3. If the sponsored immigrant is unwilling or unable to provide their sponsor's information, determine eligibility and benefits for the rest of the unsponsored AU members. Don't include the needs of the sponsored immigrant, but include the immigrant's actual income and resources.
NOTE:

Lack of verification of income and resources from a sponsor does not affect eligibility for the unsponsored household member. Do not delay, deny, or terminate benefits to unsponsored AU members based on lack of sponsor verification.


Clarifying Information - WAC 388-450-0156

  1. SSA qualifying work quarters: SSA decides how much income someone must earn in order to earn a qualifying quarter of work. See WAC 388-424-0008 for information on how to decide if someone has 40 qualifying quarters of work.

    If an immigrant has 40 qualifying quarters of work using the spouse's work quarters, the immigrant keeps the exemption even if the immigrant divorces the spouse at a later date.

  2. Children are exempt from deeming for Basic Food: For Basic Food, we do not deem a sponsor's income or resources to children in the sponsored immigrant's household even if the child is a sponsored immigrant or a U.S. citizen. When the child turns age 18, we must deem the sponsor's income unless the child is exempt for some other reason. See example of deeming of sponsor's income under WAC 388-450-0160 when there are exempt children in the sponsored immigrant's household.
  3. Deeming is time-limited for state-funded benefits: For state funded benefits, we only deem a sponsor's income to the immigrant for five years from the date the sponsor signed the affidavit of support. For federal benefits, we continue deeming a sponsor's income and resources until the immigrant is exempt from deeming under WAC 388-450-0156.
  4. Using in-kind income: We do not deem in-kind income to the client. We add the sponsored immigrant's in-kind and other income outside of ACES and compare against 130% of the FPL to decide if the client is exempt from the deeming process. The United Stated Department of Health and Human Services (HHS) publishes the federal poverty level guidelines.
  5. Value of in-kind income: We use the amount someone would normally pay for items or services (the market rate) as the value of free rent, commodities, goods, or services when we look at a client's in-kind income to decide if they are exempt from the deeming process.
  6. Alien Emergency Medical: If a non-citizen isn't eligible for other medical benefits, that person may be eligible for AEM. We don't deem a sponsor's income or resources for AEM. See WAC 182-507-0110.
  7. Special Immigrants: Immigrants from Iraq or Afghanistan who were granted Special Immigrant status under section 101 (a)(27) of the INA are not required to have a sponsor, and therefore, not subject to deeming rules.
  8. Renewing Indigence Exemptions: While indigence exemptions expire at the end of 12 months, they may be renewed for additional 12-month periods if the eligibility criteria are met.
  9. Reporting Indigence Exemptions: The requirement to report indigence exemptions to the U.S. Attorney General described in WAC 388-450-0156 (7) applies only to recipients of federal benefits and is only done after giving them the opportunity to opt out and decline the exemption. Sponsored immigrants must be told the consequences of opting out of the deeming exemption to avoid indigence reporting. Although recipients of state benefits are also eligible for the exemption, they will not be reported. See Worker Responsibilities #5 for instructions.
  10. Sponsored Immigrants Prior to 12/19/97: For the purpose of income deeming, a sponsored immigrant is defined as an immigrant for whom a person (the sponsor) has signed an affidavit of support (Form I-864 or I-864A) on behalf of the immigrant pursuant to section 213A of the INA. These forms were not used prior to 12/19/97, so legal permanent residents with this status on or prior to 12/19/97 are exempt from deeming.

 

Worker Responsibilities - WAC 388-450-0156

  1. When a sponsor abandons an immigrant:
    1. If the sponsor abandoned the client, look to see if the client meets the exemption for having income at or below 130% of the FPL and explain to the client about the requirement to notify the U.S. Attorney General if they decide to use the indigence exemption.
    2. If the client meets this exemption, the department must notify the U.S. Attorney General only after giving the client the opportunity to opt out and decline the exemption. See Notifying U.S. Attorney General.
  2. Deciding if a sponsor is permanently incapacitated:

    Unless it is questionable, accept the client's statement that the sponsor is permanently incapacitated. If you think the sponsor may not be incapacitated, request a note from the sponsor's doctor.

  3. When a sponsored immigrant gets long-term care services: See WAC 182-513-1325, WAC 182-513-1340, and WAC 182-513-1350 for information on how to treat income and resources for a client who gets long-term care services.
  4. Deciding if the AU has more than 130% of FPL:
    1. Start with the AU's earned and unearned income;
    2. Add any cash or in-kind benefits the client receives from any source.
    3. The result is the client's total cash and in-kind income.
    4. Multiply the current FPL based on the client's AU size by 1.3.
    5. Compare the total cash and in-kind income to 130% of FPL.
    6. If the client's total income is at or below 130% of FPL, exempt the client from deeming for 12 months. See Notifying the U.S. Attorney General.

    EXAMPLE:

    A sponsored-immigrant family of four applies for benefits. The family gets $300 a month from their sponsor and stays in an apartment furnished by the sponsor's church. The apartment has been rented for $500 a month. The husband earns $2,000 a month and the wife earns $400 monthly.

     

     

    • $2,000 (Husbands income) + $400 (Wife's income) + $300 (Monthly income from sponsor) + $500 (In-kind income - free rent from church) = $3,200 Total cash and in-kind income
    • $2,600 (FPL for a family of four) X 1.3 (130%) = $3,380 (130% of FPL to decide on exemption)

     

    In this example, the client's cash and in-kind income of $3,200 is less than $3,380. The client is exempt from the deeming process for twelve months. This exemption can be renewed if the client's income remains at or under 130% of the monthly FPL.

    The client is not exempt from the deeming process if their cash and in-kind income are more than 130% of the FPL. Calculate how much of the sponsor's income to deem under WAC 388-450-0160.

    NOTE:

    A client is not automatically eligible for benefits by being exempt from deeming.

  5. Notifying the U.S. Attorney General:
    1. When you approve federal benefits for a client who is exempt from deeming for having income at or below 130% of the FPL, CSD headquarters staff must notify the U.S. Attorney General (USAG). Before you communicate with CSD headquarters staff, explain to the client:
      1. the purpose of the 130% FPL household income determination;
      2. that they have the right to "opt out" of the deeming exemption; and
      3. that the consequence of not giving their consent to the USAG notification is the department counting a part of their sponsor(s)' income toward the budget used to decide their eligibility and benefit level.
    2. If the client gives their consent to the USAG notification take the following steps:
      1. Complete the Indigence Exemption report form in Barcode (under Forms in the client's ECR) adding the following information:
        • Name(s) of the sponsored immigrant(s) who have been approved for federal benefits and their Client ID numbers;
        • Name of sponsor; if there is more than one sponsor, it is only necessary to enter the primary sponsor
        • Which federal programs the immigrant is eligible for and start date of each.
      2. Submit the report to CSD headquarters staff via Barcode
      3. Document in ACES narration that the client is exempt from deeming and that you referred the case to CSD headquarters staff to notify the USAG.
      4. Set a user-generated tickler in Barcode for an Indigence Exemption Review with a ready date of 12 months from date of exemption.
NOTE:

Don't refer a client if they are exempt for any reason other than having income under 130% of FPL (e.g., the client was sponsored by an organization.) Don't refer a client who is receiving only state benefits.

 


Worker Responsibilities - WAC 388-450-0160

Calculate the amount of income to deem for cash assistance or Basic Food as follows:

  1. Total the sponsor's countable earned income (and the earned income of the spouse if appropriate). Subtract 20% from this amount.
  2. Total the sponsor's countable unearned income (and the unearned income of the spouse if appropriate) and add this to the result above.
    • For cash assistance: Subtract the need standard based on the number of people in the sponsor's AU (WAC 388-478-0015 );
    • For Basic Food: Subtract the maximum gross monthly income based on the number of people in the sponsor's AU (WAC 388-478-0060 );
  3. If the sponsor completed an I-864 or I-864A for more than one person:
    • For Basic Food, divide the countable income by the number of immigrants that are sponsored by the sponsor and any U.S. citizen children in the immigrant's household under the age of 18;
    • For cash, divide the countable income by the number of immigrants that are sponsored by the sponsor;
    • Multiply by the number of non-exempt immigrants they sponsored that are in this AU.
  4. Document the calculation you just completed.
EXAMPLE:

The client is a single sponsored immigrant. The client's sponsor and their spouse have combined earned income of $8,000 and $231 unearned income each month. The sponsor, their spouse, and 12-year old son live in the sponsor's home. The sponsor has signed an I-864 for one other immigrant.

Cash Assistance

  • $8,000 earnings - $1,600 (20%) = $6,400 + $231 (Unearned income) = $6,631 (Combined earned and unearned income)
  • $6,631 (Combined earned and unearned income) - $6,396 (Need standard for 3 people) = $235 (Income deemed from the sponsor)/ 2 (# of immigrants for whom sponsor signed I-864) =  $118 Income we deem to the client for cash assistance

Basic Food

  • $6,631 - $2,694 (Maximum gross monthly income for 3) = $3,937 Income deemed from the sponsor/ 2 (# of immigrants for whom sponsor signed I-864)
  • $1,968.50  Income we deem to the client for Basic Food
EXAMPLE:

The client is a single pregnant sponsored immigrant with no income. The client's sponsor and the spouse have combined earned income of $6,800 each month. They have no unearned income. The sponsor and the spouse live alone. The sponsor hasn't signed any other affidavit of support.

Cash Assistance

  • $6,800 earnings - $1,360 (20%) = $5,440 - $5,290 Need standard for 2 people = $150 (Income we deem to the client for cash assistance)
 
Basic Food
  • $6,800 earnings - $1,360 (20%) = $5,440 - $1,984 (Maximum gross monthly income for 2 people) = $3,456 (Income we deem to the client for Basic Food)
EXAMPLE:

Example with exempt children in the household: A Basic Food household consists of one sponsored adult, one sponsored child, and one U.S. citizen child. After applying the allowable disregards and deductions to the sponsor’s income, $900 of the sponsor’s income is deemed to the household.

For Basic Food: Divide the deemed income by the number of sponsored immigrants and all children in the Basic Food household, and count only the portion for the sponsored adult. - $900 ÷ 3 (1 adult, 2 children ) = $300 $300 x 1 sponsored adult = $300 (amount budgeted against the BF household)


ACES Procedures

  • See Interview - (DEEM) Allocations / Deeming Screen
  • See Income Eligibility and Budgeting - Special Income Situations - Income Allocation Cash - Financially Responsible Person Not Included in AU Because of Immigrant Status
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Indian Agencies Serving Tribes With a Near-Reservation Designation

Revised March 25, 2011

Purpose:

Indian Agency Tribes / Counties / Towns
Colville Agency
William E. Nicholson, Superintendent
Connie George, Social Worker
P.O. Box 111
Nespelem, WA 99155

(509) 634-4711

Colville Tribe:
Douglas, Ferry, Grant, Okanogan and Stevens counties
Nez Perce Tribe, Dept. of Social Services
Stella Charles, Manager
Karole White, Social Worker
P.O. Box 365
Lapwai, ID 83540

(208) 843-2463

Nez Perce Tribe:
Towns of Asotin and Clarkston
Olympic Peninsula Agency
Raymond Maldonado, Superintendent
1216 Skyview Drive
P.O. Box 48
Aberdeen, WA 98520

(360) 533-9100

Chehalis Tribe:
Cowlitz, Grays Harbor, Lewis, Mason and Thurston counties

Hoh Tribe:
Clallam, Grays Harbor and Jefferson counties

Quileute Tribe:
King County. Town of Forks.

Shoalwater Bay Tribe:
Grays Harbor and Pacific counties

Squaxin Island Tribe:
Kitsap, Mason, Pierce and Thurston counties

Puget Sound Agency
William A. Black, Superintendent
Albert Milk, Social Worker
3006 Colby Avenue
Federal Building
Everett, WA 98201

(425) 258-2651

Jamestown/ Klallam Tribe:
Kitsap County.

Lummi Tribe:
Whatcom County

Muckleshoot Tribe:
King and Pierce counties.

 Nisqually Tribe:
Pierce and Thurston counties

Nooksack Tribe:
Skagit and Whatcom counties

Puyallup Tribe:
King, Kitsap, Pierce and Thurston counties

Suquamish Tribe:
King, Kitsap, Mason, Pierce, Snohomish and Thurston counties

Swinomish Tribe:
Skagit County

Tulalip Tribe:
Snohomish County

Spokane Agency
Sharon Yepa, Superintendent
Merrita Ford, Social Worker
P.O. Box 389
Wellpinit, WA 99040

(509) 258-4561

Kalispel Tribe:
Pend Oreille, Spokane and Stevens counties

Spokane Tribe:
Counties of Lincoln, Pend Oreille, Spokane and Stevens.

Yakima Agency
Ernie Clark, Superintendent
Larry Carranza, Social Worker
P.O. Box 632
Toppenish, WA 98948

(509) 865-2255

Yakama Tribe:
Grant, Klickitat, Skamania and Yakima counties
Towns of Ellensburg and Wenatchee.

 

Best Estimate Guide

Revised March 25, 2011

Purpose:

CONSIDER Use information from the client, pay stubs, statements from employers, and other available proof of income to answer the following:
Rate of Pay:
  • Does the client receive a salary or an hourly wage?
    • If hourly, what is the hourly wage and how many hours does the client work each pay period?
  • Is the client paid by the piece?
    • If paid for piecework, how much is the client paid for each piece and how many pieces do they normally complete each pay period?
  • Does the client receive tips or commissions?
Pay Dates:
  • What are the client's pay periods?
  • What are the client's pay dates?
  • Is the client paid on the same day each week?
  • Is the client paid on specific days of each month?
Past Income:
  • If unable to anticipate expected hours or pay rate, look at past income:
    • Do the last 3 months represent what the client should get?
    • Do the last 30 days represent what the client should get?
  • Should special circumstances be considered when looking at past income?
    • If the client has a new job, is there a partial first check?
    • Does one of the pay periods include a time the client had leave without pay due to illness or other reasons?
    • Did one pay period include overtime because the client worked extra hours for a sick co-worker?
    • Is the income higher or lower than normal due to seasonal fluctuations?
Recent Changes:
  • Has the client recently lost their job?
    • When will the client get their last check?
    • Will the client get any money from "cashing out" vacation, sick pay, or retirement benefits?
    • Will the client get any severance pay, unemployment compensation, or retirement benefits?
  • Has there been a recent employment change:
    • From full-time to part-time?
    • In the number of hours worked?
    • In the client's wage or salary?
    • From one job to another?
  • Has the client received overtime pay or bonuses?
  • Have there been other changes that would impact eligibility or benefit level?
Changes Expected During the Certification Period:
  • Are the hours going to go up or down?
  • Is the income ending?
  • Has the client’s job just started?
  • Will they receive more paychecks next month than they did this month?

Budgeting

Revised November 26, 2019

Purpose:

This section contains cash, medical and Basic Food rules and procedures for budgeting income.

WAC 388-450-0215 How does the department estimate my assistance unit's income to determine my eligibility and benefits?

WAC 388-450-0225 How are my assistance unit's benefits calculated for the first month I am eligible for cash assistance?

WAC 388-450-0230 What income does the department count in the month I apply for Basic Food when my assistance unit is destitute?

WAC 388-450-0162 for the definition of countable income and its effect on eligibility.

Worker Responsibilities and Clarifying Information using above WACS. 

WAC 388-450-0245 When are my benefits suspended?


Worker Responsibilities 

The following topics are discussed below:

  • Recording Hours of Employment
  • Best Estimate
  • Averaging
  • When AM Must Be Used to Budget Income
  • Month of Application
  • Client Choice
  • Special Circumstances for Budgeting Income and Expenses
  • Budgeting Income for Medical Programs
  • Budgeting Deductions
  • Effect of Incorrect Estimates
  • Determining the Effective Date When a Client's Income Causes Them to be Ineligible

Recording Hours of Employment

For WorkFirst, Working Family Support (WFS), and Able-Bodied Adults Without Dependents (ABAWD) cases, we must verify and record the anticipated hours that a person will be working in the same manner that we budget anticipated income. We use ACES 3G (not eJAS) data to claim employment hours towards meeting the federal TANF work participation rate, to help determine who qualifies for WFS, and for ABAWD Basic Food eligibility.

Treat in-kind income, such as working in lieu of paying some or all of one's rent, as employment, verify the hours and enter the hours into ACES 3G. See separate instructions below for how to code self-employment (SE) hours.

ACES 3G automatically records and reports employment hours from the ongoing month forward. See the following links for information about how to record and report employment hours in historical months from the employment start date.

  • Regular employment - WorkFirst Handbook section 8.1.4
  • Community Jobs - WorkFirst Handbook section 8.3.12

Note:  Community Jobs pays the state or local minimum wage, whichever is higher.

For employed WorkFirst, WFS, or ABAWD, we record:

  • The best estimate of the actual hours we expect the person to work each month when we budget their anticipated income using the Anticipate Monthly (AM) method; or
  • An average monthly amount of hours using the Combined Average (CA) budgeting method and the person’s pay frequency; and
  • The actual date the person’s work began, particularly for new jobs.

For self-employment, ACES 3G uses SE data to calculate the average weekly hours of SE and display that information in eJAS.

  • ACES 3G applies the 50% SE expense standard deduction or use the participant's allowable, verified business expenses, as appropriate, to determine the amount of the cash grant without any action on your part. Only enter verified business expenses on the ACES 3G EARN screen. ACES treats all SE earned income expense types as actual business expenses.
  • Self-employment formula to calculate federally countable PT or FT participation hours:
  1. ACES 3G subtracts the participant's allowable, verified business expenses or the 50% SE expense standard deduction, whichever is greater, from her or his gross monthly business receipts.
  2. Divide the result by the federal minimum wage ($7.25/hour).
  3. The result is the number of self-employment hours per month.
  4. Divide the number of hours per month by 4.33.
  5. The result is the number of hours per week.
NOTE: Though we must record and verify the hours and start date information to the best of our ability for WorkFirst, it is not an eligibility requirement by itself. We cannot delay or deny benefits for missing hours or begin date information when we do not need it to determine benefits.

Steps to arrive at the best estimate of the client's income

  1. During the interview process, identify all sources of earned and unearned income that are:
    1.  Owned by the client; and
    2. Available to the client.
  2. Subtract any income excluded or disregarded; and
  3. Budget the income remaining using the appropriate calculation method based on the client's choice or the requirements of WAC 388-450-0215.

How to determine the best estimate of a client's income and hours

The best estimate of a client's income and hours is:

  1. What hours you can reasonably expect a client to work (including overtime hours); and
  2. What income is reasonably expected to be received for the pay period frequency?
EXAMPLE Client who is paid yearly $18,000.00 in June, applies in June and estimates they will continue to earn $18,000.00/year. $18,000/year ÷ 12 months=$1,500/month. Budget $1,500.00/month for the month of application, then budget $1,500.00/month on-going.
EXAMPLE Jerry, a seasonal farmworker, is in the office for a Basic Food/TANF re-certification. Jerry isn't currently working and has no other income. In the past several years, he has always worked this season and had an average monthly income of $900.00. Jerry states he intends to work as soon as the farms start hiring. Since no source of income is identified, no income should be budgeted. When Jerry starts working, he must report the change for TANF which will affect his Basic Food.  If Jerry was Basic Food-only, he would not have to report until his income exceeded 130% of the FPL.
EXAMPLE Dawn ends her job at Burgertown on June 30th to work at Lotsabooks.com. Burgertown pays weekly on Fridays with a one-week period between the end of a pay period and the payday for that week's work. The job at Lotsabooks starts on July 5th. Pay periods at Lotsabooks are the 1st - 15th and 16th - End of month. Dawn is paid ten days after the pay period ends (the 10th and 25th ). When you estimate the income for July, consider that she will: · Receive the last check for Burgertown on July 7. · Receive the first check for Lotsabooks on July 25th, which will be for a partial pay period. Remember to update her work hours along with her income if Dawn is on TANF.
EXAMPLE  Bob normally works 30 hours per week at a department store. Every other month he works 20 hours overtime to conduct inventory at the store. Since the overtime hours are consistent and are reasonably expected every other month these hours and income must be included and budgeted for the benefit calculation. Bob's average monthly hours would be 30 hours per week x 4.3 = 129 + 10 hours (20 hours/2 months) = 139 hours per month x the hourly wage = average monthly income.   (Note:  Remember that overtime hourly rate may be higher if weekly hours exceed 40 hours)
NOTE: What you can expect may vary depending upon length of employment, consistency of hours, wages, and anticipated changes. See Best Estimate Guide. See Interview Requirements for more information on interviews. See Income - Treatment and Income - Special Types to find out if a specific type of income is excluded or disregarded. See WAC 388-450-0005 to decide if income is owned by and available to the client.

Averaging

Use the Combined Average (CA) method in ACES 3G to calculate income when clients expect their income to change from month to month, but want their benefits to stay the same. The income we budget and hours we estimate will depend on the frequency that the person is paid.

It may be appropriate to use past wage stubs to do the averaging if it represents what the client expects to receive. In certain situations, such as new employment or recent changes in the client's rate of pay or work hours, it may be more appropriate to use an estimate from the employer.

  1. Estimate the income and hours per pay period as follows:
    1. If using wage stubs:
      1. Total the gross income from all pay periods where the income represents what the client should receive; and
      2. Divide by the number of pay periods used in step (i).
    2. If using an employer statement, take the anticipated weekly amount and:
      1. Multiply by 1 if paid weekly.
      2. Multiply by 2 if paid biweekly (every other week).
      3. Multiply by 52 weeks per year and divide by 24 pay periods if paid twice a month.
      4. Multiply by 52 weeks per year and divide by 12 pay periods if paid once a month.
  2. Enter the result from step (1)(a) or (1)(b) on the EARN screen in ACES 3G using the CA method and the appropriate pay frequency.
    1. To get the monthly amount, ACES 3G will take the amount from step (1)(a) or (1)(b) and:
      1. Multiply by 4.3 if paid weekly.
      2. Multiply by 2.15 if paid biweekly (every other week).
      3. Multiply by 2 if paid twice a month.
      4. Multiply by 1 if paid monthly.
 NOTE:
The methods listed in step 1 are not all-inclusive. Based on the type of employment and frequency of pay, you may find that another budgeting method is more appropriate. It is important that you document in the remarks and describe in detail what method you used to determine the income you budget. 
NOTE:
ACES 3G performs the conversion calculation based on the budgeting method and pay frequency used. See the ACES 3G User Manual for more information.
EXAMPLE:* *
Terry started a new job. The employer states Terry will work 15 - 25 hours per week at $13.50 per hour and will be paid twice a month. The employer does not expect this to change.  Determine the anticipated income as follows: - (15 hours per week + 25 hours per week) ÷ 2 = 20 hours per week average - 20 hours per week x $13.50 an hour = $270 per week - $270 per week x 52 weeks = $14,040 per year - $14,040 per year ÷ 24 pay period s per year = $585 per pay period - $585 per pay period x 2 pay period per month =
$1170 per month. ** Determine the anticipated hours as follows: - (15 hours per week 25 hours per week) ÷ 2 = 20 hours per week - 20 hours per week x 52 weeks = 1,040 hours per year - 1,040 hours per year ÷ 24 pay period s = 43.33 hours per pay period - 43.33 hours per pay period x 2 pay periods per month = **86.66, round up to 87 hours per month* *
EXAMPLE:* *
Same situation as above, except client is paid
biweekly (every other week). Determine the anticipated income as follows: - (15 hours per week + 25 hours per week) ÷ 2 = 20 hours per week - 20 hours per week x $13.50 an hour = $270 per week - $270 per week x 2 weeks per pay period = $540 per pay period - $540 per pay period x 2.15 = $1161 per month* * Determine the anticipate d hours as follows: - (15 hours per week 25 hours per week) ÷ 2 = 20 hours per week - 20 hours per week x 2 weeks per pay period = 40 hours per pay period - 40 hours per pay period x 2.15 = **86 hours per month* *
EXAMPLE:**
Same scenario as above but the client is paid
twice a month.** Determine the average income as follow: $912, $948, $984, 960, = $3,804 ÷ 4 pay periods = $951 per pay period.   $951 per pay period x 2 pay periods per month = $1,902 per month.   Determine the average hours as follows: 76,79, 82, 80, = 317.  317 ÷ 4 pay periods = 79.25 per pay period.  79.25 per pay period x 2 pay period s per month = **158. 5 (round up to 159) hours per month* *
NOTE:  If you are using past work history to estimate future income, remember that the rate of pay may have changed. Use the average hours from the previous pay periods and the new pay rate to calculate the income. 
EXAMPLE:**
Tom applies for cash and Basic Food benefits. He works 20 - 30 hours per week and is paid
every other Friday**. Tom earns the minimum wage of $13.50 an hour. He provides three pay stubs that show 40, 50, and 54 hours per pay period. Tom states he expects his hours to remain about the same as they have been over these periods. Determine the average monthly income as follows: - (40 hours 50 hours 54 hours) ÷ 3 = 48 hours per pay period - 48 hours per pay period x $13.50 an hour = $648 per pay period - $648 per pay period x 2.15 = $1393.20 per month. Determine the average monthly hours as follows: - (40 hours 50 hours 54 hours) ÷ 3 = 48 hours per pay period - 48 hours per pay period x 2.15 = 103.2 (round up to 104) hours per month.
NOTE:
Take the annual adjustment to minimum wage into account when you estimate earnings. The Department of Labor and Industries adjusts the state minimum wage every January. The current minimum wage for the state is available at: https://lni.wa.gov/workers-rights/wages/minimum-wage/
EXAMPLE:
Ann was just hired for a new job. The employer states that Ann will start working 40 hours per week beginning July 15th, but because of the time lag in the employer's payroll system, Ann won’t receive her first weekly check until the first Friday in August. Ann will receive a $400 weekly salary every Friday. - Budget no income for this job in July. - For August and ongoing months, determine the anticipated monthly income and hours as follows: - Multiply $400 per week x 4.3 = $1,720 per month - Multiply 40 hours per week x 4.3 = 172 hours per month. Even though Ann is salaried, we also note the correct hours per pay period in ACES 3G. In this example, the client works 40 hours per week.

To find information on entering income and work hours in ACES 3G, see Income Eligibility and Budgeting – (EARN) Earned Income Screen

When AM Must Be Used to Budget Income

  1. For Basic Food only, if an AU is destitute under WAC 388-406-0021:
    1. Use AM for the month of application. If you do not have to use AM for any other reason, you may use either AM or averaging for the remainder of the certification period.
    2. Provide expedited service if available cash resources are $100 or less under WAC 388-406-0015.
    3. See WAC 388-450-0230 to determine if we exclude any of the AUs income for the month of application.
  2. AM and SSI-related medical:
    1. Use AM to budget all of the client’s income if:
      1. A client receives SSI-related medical; or
      2. The AU has income allocated to someone receiving SSI-related medical. The following program codes in ACES 3G require AM:
           
        G G03, G95, G99
        L L01, L02, L04, L21, L22, L95, L99
        S S01, S02, S03, S04, S05, S07, S08, S95, S99
  3. For clients in the same Basic Food AU with someone receiving SSI, you don't have to use AM to budget the income of the client who doesn't:
    1. Receive SSI-related medical;
    2. Have income allocated to someone receiving SSI-related medical; or
    3. Meet any of the other requirements to use AM under WAC 388-450-0215.
EXAMPLE:
 Sheila receives SSI; her spouse has earned income that Social Security allocates to her. Budget Sheila’s SSI income using AM because the income is SSI. Budget hers spouse's income using either AM or averaging.  Don’t allocate income to a spouse receiving SSI medical.

    4. When clients get SSI, but no one in the AU gets SSI-related medical:

Budget SSI and Social Security income using AM. If there is no other situation that requires us to use AM, use either method for the other sources of income.

Month of Application

  1. AM method is not required
    1. With the exception of those in subsection (5) of WAC 388-450-0215, you do not have to obtain or budget actual income the household has already received in the month of application if you have enough information to reasonably estimate the client's income by averaging.
  2. Conversion of Income
    1. If a client is paid weekly or biweekly and you convert the income using 2.15 or 4.3 method, you must also convert in the month of application, unless:
      1. A full months' income is not anticipated in the month of application. In this situation, budget AM in the month of application and average the income for the rest of the certification period.
      2. The client chooses to use the AM method. If we use AM in the month of application, we must also use it for the rest of the months in the certification period. See Client Choice for more information.
EXAMPLE:
Jan applied for Basic Food on 01/01/19. She just lost her job and has applied for unemployment benefits. In January, she will receive one final paycheck and two unemployment checks. For February and on-going, she will receive weekly unemployment checks. For the application month, budget the final paycheck using AM method since no other earning is expected from this income source, and budget the two unemployment checks using AM method since she did not receive a full-month of UC benefits. For February and on-going, budget the unemployment benefits using CA method (unless Jan chooses to use AM for all months).
EXAMPLE:
Jen applies for Basic Food for herself and two kids on Friday, 07/01/19. She was interviewed on 07/05/19. Jen works full-time and provided a statement from her employer indicating that she works 30-40 hours a week and is paid $13.50 an hour, every Friday. No change to her employment is expected in the near future. In the month of July, Jen will receive five paychecks. You do not have to request for a copy of the July 1st paycheck or budget 5 checks in July. Use the employer's statement and budget Jen's income for the month of application and on-going using CA/WE method.
EXAMPLE:
Peter applies for Basic Food for his 6-year-old son. Peter is employed and earns $1350 every other week. The gross income limit for Basic Food is $2818. He will receive two checks in the month of application. Using the CA method, Peter's income would put him over the income limit for Basic Food ($1350 x 2.15 = $2902). Using the AM method, Peter will be under the income limit for Basic Food because only the two checks he will actually receive in the month of application will be budgeted ($1350 x 2 = $2700). Budget his income using the AM method to open up the Basic Food, and set a tickle to adjust Peter's income in a month where he will receive three paychecks.

Client Choice

  1. If you don't have to use AM, clients can choose either budgeting method unless the client is paid less often than monthly, such as quarterly or yearly. In this situation, we must average the income.
  2. If a client has more than one source of income, the budgeting method for each source does not have to be the same. For example, if a client has two different jobs, you can use AM for one job and CA for the other.
  3. The client's choice should be guided by whether:
    1. They want their benefits to remain consistent through the certification period; or
    2. They want their benefits to change based on anticipated changes in income and hours.
  4. Sometimes the client's circumstances make AM a likely choice, such as when they:
    1. Have stable income such as a regular monthly salary;
    2. Are paid daily;
    3. Expect several changes at different times within the month (e.g. regular hours for the first week, no hours for the second week due to unpaid leave, raise in wages on the third week); or
    4. Expect to get less than a full month's income due to the beginning or end of a source of income.
  5. There are times when one method will be more beneficial to the client. If a client is ineligible using one method, review the case to see if the client would prefer another method.
  6. Calculation methods cannot be changed during a certification period just to maximize a client's benefits. Changing calculation methods to give a client more benefits does not result in the best estimate of the client's income and hours for the entire certification period. Changes in methods may occur at:
    1. Application, eligibility review, or recertification; and
    2. During a certification period only when the client reports a change that was not considered in the original estimate.
  7. When a client is paid biweekly and chooses AM, we adjust the client's case for anticipated changes through the certification period as follows:
    1. Determine which months the client will receive an extra check;
    2. Set a tickle with enough time to budget the extra check for that month;
    3. Give advance and adequate notice to the client.
  8. If a client reports a change in their income and hours, take the following steps:
    1. Determine if the change will last at least a month beyond the date the client reported the change;
    2. If so, re-calculate this source of income.
    3. Document the change and whether or not it is expected to last at least a month beyond the month the change was reported.
    4. Record the actual job start date in ACES 3G. This will allow us to report employment hours for all of the time the client has been working.
NOTE: Inform the client how the choice of methods will affect their benefits and let them choose the method. 
NOTE: If you average income using the weekly or every-other week conversion, you are better protected against payment errors because it accounts for extra periodic checks. Since conversion is based on an annual average, it's safe to convert income received weekly or every-other week even if the client will not get an extra check. 
NOTE: Include the work hours to correspond with the pay frequency selected for budgeting.
EXAMPLE Gina calls us on January 9th to report that she is working. She started work on December 3rd and expects the work to continue beyond the ongoing month. When we enter her income and hours for February and ongoing, we must be sure to record her start date of 12/3 as well.
NOTE: See WAC 388-418-0020 to determine the effective date of a change in the client’s benefits. 

Special Circumstances for Budgeting Income and Expenses

  1. Self Employment. See:
  1. Clients that receive their annual income over a timeframe less than a year under contract:
    1. When a client gets their annual income over a period of less than a year as a part of the client's employment contract, average their annual income and hours over a 12-month period unless the client is:
      1. A migrant or seasonal farmworker; or
      2. Paid on an hourly or piecework basis.
  2. Other contract income:
    1. If a client's income that is paid under contract is not the client's annual income (yearly), we average the income over the period of time the contract income covers unless the client is:
      1. A migrant or seasonal farmworker; or
      2. Paid on an hourly or piecework basis.
    2. Examples of employees that may receive their income under contract include:
      1. School Employees;
      2. Bus Drivers;
      3. Farmers; and
      4. Fishers.
NOTE:
For employed TANF clients paid on a piecework basis, record the corresponding hours to the pay frequency as any other pay rate. If the hours are unavailable as part of the income verification process, use the following formula to estimate piecework hours: - Take the gross anticipated income for the pay period; and - Divide by the federal minimum wage, currently $7.25. Enter the appropriate amount in the ‘hours’ field consistent with the job’s pay frequency.
EXAMPLE:
 Linda is employed as a teacher for Evergreen School District. As allowed under her contract, she receives her annual salary of $31,002 in the months of September through June of each year. Because this is the client’s annual income, we budget 1/12 of the client’s yearly income ($2583.50) for each month even though she doesn’t receive a paycheck from the school district in July or August. If she receives TANF, enter her annual hours to correspond with the annual pay frequency. However, if we are budgeting by the individual month, budget the actual hours anticipated for the month.
EXAMPLE:
Jordan is applying for ABD cash receives $12,600 every December from a trust fund that was set up to distribute an inheritance from his grandmother. The fund cannot be accessed in any other manner. We average this income throughout the entire year and budget $1,050 monthly.
EXAMPLE:
Bob is on TANF and is paid per bushel of cherries picked. His wage stubs clearly verify his weekly income, but do not indicate his hours worked. The weekly pay we are budgeting based on the verification is $200.00. To estimate his work hours, we divide $200 by $5.15 to get 38.83 weekly hours. We enter 39 hours, consistent with the pay frequency we used to budget his income.
  1. Budgeting the earned income of a child turning age 18:
    1. Count or exclude the earned income of a child according to WAC 388-450-0070. For cash assistance, consider a client to be a child if they meet the requirements of WAC 388-404-0005.
    2. We use a child’s age on the first day of the month as the child’s age for that month.
EXAMPLE:
If a child turns 18 on August 8, consider them as 17 in August and 18 in September. For Basic Food, you would not budget the child's earnings for August and would budget the income in September.
 NOTE:
ACES 3G reads the age of the child as well as their student status and applies this rule.
  1. Budgeting child support that fluctuates :

You can use either AM or CA to budget child support you expect a client to receive. Determine the amount to budget based on what you can reasonably expect knowing the client's current support, what they received in the past, and changes that you anticipated changes. Document your decision.

When you know of a change in child support income, decide if the new amount is something you can expect to continue or if the original estimate was valid.

  1. If the support is paid through DCS, you can contact DCS and the client to determine if:
    1. There was a change that would impact your estimate for the monthly support (such as a new support order); or
    2. The change could be explained by some short-term situation such as:
      1. Job changes, with a lag between the start of the job and the start of the payroll deduction for support;
      2. Was making larger payments for a period of time to pay arrears, and is now caught up; or
      3. Was off work for a period of time and DCS was unable to collect support.
  2. If the support is not paid through DCS, you can contact the client and request information to help determine why the support changed.
NOTE:
 If you decide the amount budgeted should be changed, see WAC 388-418-0020 to determine the effective date of the change. For clients that receive support through DCS, consider the change as known to the department and don't require additional verification of the amount.
NOTE: 
For Basic Food, if the entire amount of child support arrears is paid off in a single payment, consider the amount for arrears as a lump sum payment and count it as a resource. Count any amount for current support as unearned income. See WAC 388-470-0055 for information on lump sums. 
  1. Budgeting additional cash assistance payments for Basic Food: If a cash supplement is issued due to a change in income or expenses, do not budget the additional cash against the Basic Food without ten days’ notice.
    1. When issuing a cash and Basic Food supplement due to adding a person to both AUs, include the cash supplement when determining the Basic Food supplementary amount for that month.
  2. Budgeting a client's partial Unemployment Compensation:  Refer to ESD's Earnings Deduction Chart to budget anticipated   ongoing unemployment benefits when a client is expected to receive partial unemployment compensation.

See LETTERS for information on timely and adequate notice.

Budgeting Income for Medical Programs

  1. Budget the income the client received or expects to receive for the month of application. 
  2. Use the income you can reasonably expect the client to receive for the month(s) you authorize medical care.
  3. See WAC 388-418-0020 - How the department determines the date a change affects my benefits, and WAC 182-504-0125 - Effect of Changes on Medical, for changes in income after certification.

Budgeting Deductions

  1. Budget allowable expenses for the month you expect the client to have the expense using AM budgeting or an offline average. Dependent care expenses can be converted using ACES 3G.
  2. See INCOME - Effect on Eligibility and Benefit Level to determine if an expense is allowed as a deduction for cash or Basic Food.
  3. Refer to the ACES User Manual for information on entering expenses for deductions.
NOTE: If you choose to average an expense outside of ACES 3G, your documentation must clearly show that you averaged the expense and how you came about the amount you entered for the expense. 

Effect of Incorrect Estimates

  1. When clients receive less income than estimated, do not supplement benefits unless you made an error in calculating the client’s benefits.
  2. If a TANF/SFA-eligible assistance unit receives less income than you anticipated, see EMERGENCY ASSISTANCE to determine if this created an emergent need and if the client may be eligible for AREN.

Determining the Effective Date When a Client's Income Causes Them To Be Ineligible

For information regarding changes that cause ineligibility, see WAC 388-418-0020.

See WAC 388-406-0055 for the effective date of eligibility for cash assistance applications.

See WAC 388-450-0162 for the definition of countable income and its effect on eligibility.

 

Clarifying Information

  1. Count only income received between the first of the month and the date of application. Do not count any income from a new source that is anticipated after the date of application.
EXAMPLE Ted applied for assistance on April 15. His household is destitute because he is a migrant farmworker and received $50 income from a terminated source on April 8, and expects to receive $575 from a new source on April 26. Consider only $50 for the month of application.
  1. If a client receives money after the date of application, and this money is not from a new source, the client is not destitute under WAC 388-406-0021. In this case, we budget the actual amount the client received from the date of application to the date of the client's interview as well as the income we estimate the client will receive for the remainder of the month.
  2. Apply the above procedures at initial application and recertification, but only for the first month of each certification period. At recertification, disregard income from a new source in the first month of the new certification period if income of more than $25 will not be received from this new source by the 10th calendar day after the date of the AU's normal assistance cycle.
EXAMPLE A client whose Basic Food AU number ends in an "8" applies for recertification on May 15. The certification period ends on May 31. The AU is destitute and expects to receive $700 from a new source on June 25. Disregard $700 for June because the AU will not receive it by June 18.

Clarifying Information - WAC 388-450-0245 

Some situations that could lead to a suspension of benefits include when:

  1. Use AM for a client paid weekly or every-other week and they receive an extra periodic check;
  2. Clients get pay from an additional temporary job;
  3. Clients get overtime pay;
  4. Clients get one-time income such as a bonus on individual performance; and
  5. Clients get a quarterly payment from an investment.

ACES 3G Procedures 

  • See Income Eligibility and Budgeting – (EARN) Earned Income Screen
  • See Interview - EDOC
  • See Interview - (UNER) Unearned Income Screen - EXTRA field
  • See Change of Circumstances

Effect of the Puyallup Settlement on Your Eligibility for Public Assistance

Revised March 25, 2011

Purpose:

STATE OF WASHINGTON

DEPARTMENT OF SOCIAL AND HEALTH SERVICES

HOW THE PUYALLUP SETTLEMENT AGREEMENT WILL AFFECT YOUR ELIGIBILITY FOR PUBLIC ASSISTANCE

If you receive the annuity fund payment, it will not affect your cash, food, or medical assistance.

  • When you receive the payment;
  • As long as you keep the payment as cash on hand or in a bank account; or
  • If you make a purchase or investment directly with the cash from the payment.

How you use your payment may affect your cash, food, or medical assistance:

  • If you use the annuity fund payment to buy an item, and the item increases in value, the increase may affect your eligibility for benefits.
  • If you use the annuity fund payment to earn interest from savings, you must report the interest as income. This income may affect your benefits.
  • If you use the annuity fund payment to make an investment, and the investment increases in value, the increase may affect your eligibility for benefits.
  • If you sell, trade, or give away your purchase, savings, or investment, you must tell your local Community Service Office. The money or goods you get in exchange may affect your eligibility for benefits.

IF YOU HAVE QUESTIONS ABOUT YOUR ELIGIBILITY, PLEASE CONTACT YOUR LOCAL COMMUNITY SERVICE OFFICE.

Income - Indian Agencies Serving Tribes Without a Near-Reservation Designation

Revised March 25, 2011

Purpose:

INDIAN AGENCIES SERVING TRIBES WITHOUT A NEAR-RESERVATION DESIGNATION

Olympic Peninsula area:

  1. Lower Elwha
  2. Makah
  3. Ozette
  4. Port Madison
  5. Quinault
  6. Skokomish

Puget Sound area:

  1. Stillaguamish
  2. Upper Skagit/Sauk-Suiattle

Income - Ownership and Availability

Revised December 31, 2013

Purpose:

This section includes rules and procedures for determining whether a client owns income, if the income is available to a client, and what a client must do to make potential income available.

WAC 388-450-0005 How does the department decide if I own a type of income and if this income is available to meet my needs?


Worker Responsibilities - WAC 388-450-0005

Determine if clients have any potential income available.

  1. Making a source of income available:
    1. If someone meets all other eligibility factors, do not delay benefits if they try to make a potential source of income available but isn't able to.
    2. If a client person can't make a source of income available for reasons beyond their control, consider the income as unavailable to the client.
    3. Clients must give proof of how a source of income can be available and when the income will be available. Request verification. Ask for proof that the client has tried to make potential income available. Examples of proof include:
      1. Financial Statements;
      2. Collateral Statements; and
      3. Letter from the person or company that has control of the income.
    4. See VERIFICATION for information on how to ask for proof from clients.
    5. See WAC 388-406-0030  to decide how much time to allow clients to provide the proof.
    6. For medical programs, clients must take all needed steps to get any income (such as annuities, pensions, retirement, and disability benefits) they can receive.
      1. Clients do not have to take steps to get the income if they can show a good reason for not doing so.
      2. Examples of benefits the client must try to make available include:
        1. Veteran’s compensation and pensions;
        2. OASDI benefits;
        3. Railroad retirement benefits; and
        4. Unemployment compensation.
    7. Refer clients to the correct agency to apply for potential income and/or help clients get potential income if they ask for assistance.
  2. When the date income is available changes:
    1. Budget the income for the date you expect the client to receive the income.
    2. Set an alert in ACES for the date we expect the client to receive the income to check if the income is available.
EXAMPLE Susan moved from Texas when her job in Texas ended. Count the income when you could reasonably expect the client to receive it.
  1. Community income:
    1. When a husband and wife live together, count the following as community income:
      1. Income in the name of the husband, wife, or both spouses;
      2. Income that the husband, wife, or both spouses have access to;
      3. Income the husband, wife, or both spouses received; and
      4. Earnings of the husband, wife, or both spouses.
    2. Always count community income as available for cash assistance. It doesn't matter if one or both spouses are applying for or receiving benefits. 
  2. Separate income:
    1. We count income as separate income when the income:
      1. Was received by either spouse before marriage;
      2. Was received as a result of a gift or inheritance;
      3. Was received from separate property; or
      4. Are the earnings of the husband, wife, or both spouses when the spouses live separate and apart.
    2. Separate income becomes community income when someone puts the income an account with community income.
  3. If a client refuses to make income available:
    1. For cash and medical assistance – deny or terminate assistance;
    2. For food assistance - do not deny or terminate assistance.
  4. Income source discovered after grant opening:  Determine if the client knew about the source but did not tell us.
    1. a.  If the client knew of the income source and there is an overpayment, follow instructions in BENEFIT ERRORS to determine the client's intent.
    2. b. If the client didn't know about the income source, determine the client's eligibility from the date the client first learned about the income and the income was available to them.
  5. Jointly owned bank accounts:
    1. When a client has a joint bank account or is holding funds for someone else, determine if the client and the other person have a written or verbal agreement about the amount of the funds available to the client.
    2. If the client and the other person have an agreement, decide if the client uses more than this amount to meet their current needs. Count the excess as available unearned income and budget it for the assistance unit.
    3. If the client and the other person do not have an agreement, decide if the funds are available to meet the client’s needs:
      1. Get a detailed record of the dates and amounts of money deposited into the account or given to the client to hold for the other person.
      2. Get a detailed record of the types and amounts of payments for the other party.
      3. Consider any amount over the itemized payments for the other party as income available to the client. Budget it as unearned income for the assistance unit.
    4. Review the client’s circumstances at each eligibility review, reapplication, or when they report a change in the joint bank account or the source of funds.
NOTE:  Do not count bank accounts held jointly with SSI recipients as a resource for cash or food assistance under WAC 388-470-0045 and WAC 388-470-0055.
  1. Flexible benefits:
    1. Funds offered by an employer to help employees with medical, dependent care, or other expenses are called flexible benefits.
    2. For food assistance, treat the amount of flexible benefits available as a direct cash benefit as income to the assistance unit. If there is no option for a direct cash benefit, do not count the flexible benefits as income to the assistance unit.
EXAMPLE:
Jill receives $180 in flexible benefits each month to apply toward her monthly health insurance premium of $185. This leaves her with a $5 out-of-pocket premium. Jill's worker contacts the personnel department at Jill's work and verifies that employees may choose to receive the allowance for health insurance or the employee can "opt-out" and receive a cash payment of $28 monthly. Jill's worker counts the $28 monthly as earned income to the assistance unit whether or not Jill chooses the medical or the cash option. This is because $28 is available to Jill as a cash benefit each month.
EXAMPLE:
Joyce receives $100 in flexible benefits monthly. Medical premiums are $150 a month, leaving the client with a $50 out-of-pocket premium.

The employer does not offer an "opt-out" cash benefit. Because no portion of the flexible benefits are payable to Joyce, we do not count any of these flexible benefits as income to her assistance unit.

EXAMPLE:
Emily works for ABC graphics and receives a flexible benefits package of $167.00 monthly. She can receive a cash-only option of $30 per month, or use the benefits toward various health insurance options.
  • If Emily chooses the higher-cost health insurance, she must pay for anything over the $167 monthly benefit.
  • If Emily chooses the lower-cost health insurance, she receives the difference between her $167 benefit and the cost of the insurance even if this is more than the cash-out option of $30 per month.
  • Emily chooses the lowest- cost insurance offered by her employer. The premium is $130 monthly, so she receives a cash benefit of $37 each month. We must count the $37 she receives each month in cash as earned income to her assistance unit.
  • If Emily had spent all of the flexible benefits or took the $30 cash-out option, we would budget the $30 monthly amount available in the cash-out option.
  1. Trusts and medical eligibility:

For the impact of a trust on medical eligibility see Trusts, Annuities and Life Estates - Section B. - Trusts.

Income Special Types

Revised December 18, 2023

Purpose:

This section includes rules and procedures on how to treat special income types.

WAC 388-450-0010 The department takes some or all of your time-loss benefits if you get cash assistance while waiting for your claim to be processed

WAC 388-450-0035 Educational Benefits

WAC 388-450-0040 Native American benefits and payments.

WAC 388-450-0045 How do we count income from employment and training programs?

WAC 388-450-0050 How does your participation in the community jobs (CJ) program affect your cash assistance and Basic Food benefits?

WAC 388-450-0055 How does needs-based assistance from other agencies or organizations count against my benefits?

WAC 388-450-0065 Gifts - Cash and noncash.

WAC 388-450-0070 How do we count the earned income of a child?

APPENDIX I: The Effect of the Puyallup Settlement on Your Eligibility for Public Assistance.

APPENDIX II: Indian Agencies Serving Tribes with a Near-Reservation Designation.

APPENDIX III: Indian Agencies Serving Tribes without a Near-Reservation Designation.


Clarifying Information - WAC 388-450-0010

  1. Retroactive payments for time-loss benefits are considered lump sums. To find out how to treat these payments, see WAC 388-455-0005. Count only the amount of the lump sum that the client receives. Do not count any amount the department recovers.
  2. We do not recover time-loss compensation from clients that receive AREN payments if they don't receive ongoing assistance.

Worker Responsibilities -WAC 388-450-0010

When a Cash or Family Medical Client Has a Pending Time-loss Compensation Claim or Files a Claim with Labor and Industries (L&I)

  1. Fill out the Time-Loss Benefits Claim Information form, DSHS 18-255 and forward it to the Office of Financial Recovery (OFR).
  2. If the client has additional medical coverage, complete the DSHS 14-194(X), Medical Coverage Information form.
  3. Let the client know that when they accept public assistance, DSHS has the right to recover net time-loss compensation.  Also tell them that OFR identifies time-loss compensation and decides how much they owe the department.
  4. If a client disagrees with the department recovering time-loss compensation benefits, let the client know they may request a fair hearing.

Clarifying Information - WAC 388-450-0035

  1. Title IV education assistance that is excluded regardless of how the money is used or a client's graduate or undergraduate status:
  • College Work-Study (CWS) Program (must be Title IV- see note below)
  • Direct Loan Demonstration Program
  • Family Education Loan Program (FELP)
  • HEP / CAMP Programs, special programs for students whose families are engaged in migrant and seasonal farm work
  • National Early Intervention Scholarship and Partnership Program
  • Pell Grant Program
  • Perkins Loan Program
  • Presidential Access Scholarships
  • PLUS Loan Program
  • Robert C. Byrd Honors Scholarship Program
  • Special Child Care Services for Disadvantaged College Students
  • Stafford Loan Program
  • State Need Grant (SNG) Program
  • State Student Incentive Grant (SSIG) Program
  • Supplemental Education Opportunity Grant (SEOG) Program
  • Supplemental Loans for Students (SLS) Program
  • TRIO Programs, special programs for students from disadvantaged backgrounds
NOTE: Title IV College Work Study (CWS): Since the Leveraging Educational Assistance Partnership (LEAP) program and Special Leveraging Educational Assistance Partnership (SLEAP) have been eliminated, state work study (SWS) earnings (wages) no longer fall under Title IV funding and must now be counted as earned income for SWS students receiving food assistance.
  1. Educational assistance benefits where we exclude just the funds used for attendance costs: 
  • Carl D. Perkins Vocational and Applied Technology Education Act, P.L. 101-391
  • Bilingual Education - Fellowship Program
  • Dwight D. Eisenhower Mathematics and Science Education Program
  • Jacob K. Javits Fellowship Program
  • Library Career Training Program
  • National Science Scholars Program
  • Patricia Roberts Harris Fellowship Program
  • Paul Douglas Teacher Scholarships
  • Ronald E. McNair Post-Baccalaureate Achievement Program
  • Other educational assistance, not listed above, in the form of grants, work study, scholarships, or fellowships
  1. Bureau of Indian Affairs (BIA) education assistance benefits that are excluded regardless of use:
  • BIA Higher Education Grants
  • Indian Education - Fellowship for Indian Students
  1. Employment or training funds: For information on employment or training funds, see WAC 388-450-0045.
  2. TOPS Program at Highline CC: TOPS is a WorkFirst work study program that will fall under WAC 388-450-0035  (3).  If you are participating in WorkFirst work study, that work study income is: Not counted for cash and medical assistance; Counted as earned income for Basic Food. More information about the TOPS program at Highline CC can be found at https://womenswkfirst.highline.edu/

 

Worker Responsibilities - WAC 388-450-0035

  1. Averaging educational assistance over the period of use:

Average educational assistance income over the months the school expects the client to use the money. See Budgeting for more information.

EXAMPLE: Timothy gets $1000 in countable educational assistance for the school year. The school year is nine (9) months. Divide the $1000 total by 9 months to budget a monthly amount of countable income.
  1. Changing from one school term to another:
    1. When one school term ends and a new term begins in the same month, count the first day of the next full month as the start of the term.
    2. Do not use costs from one school term to offset the educational assistance a client earns or gets in another term.
  2. Educational expenses disregarded as income may reduce a client’s allowable deductions for Basic Food:

If you disregard a client's educational benefits under WAC 388-450-0035  (2), allow only the expenses above the educational benefits you disregarded as an expense for Basic Food.  See WAC 388-450-0185  for information on expenses that can be allowed as a deduction for Basic Food.

EXAMPLE A client gets $1200 in educational benefits through the Perkins Act for January through March.  $400 is identified as being for childcare expenses.  Client pays $195 monthly for the care of their daughter.  $400 Earmarked expense / 3 months = $133.33 per month allotted for child care.
$195.00
-133.33
$61.67 allowed for Dependent-care deduction

See INCOME - Effect of Income on Eligibility and Benefit Level for information on deductions for Basic Food.

  1. Student loans:

    Consider student loans that clients must repay as bona fide loans under WAC 388-450-0015.  Do not count student loans as income regardless of whether the student is part-time, full time, a graduate student, or an undergraduate.

  2. Work study:

    Count work-study income that is not specifically excluded in WAC 388-450-0035 as earned income using the following steps;

    1. For cash assistance:
      1. Exclude the amount earmarked for educational expenses;
      2. Subtract the difference between the AUs need and payment standard from the remaining income of (i) above; and
      3. Budget the remaining income as earned income to the AU.  Average this income over the period of time the client's award letter states the assistance is for.
    2. For Basic Food:
      1. Exclude the amount earmarked for educational expenses; and
      2. Budget the remaining income as earned income to the AU.  Average this income over the period of time the client's award letter states the assistance is for.
    3. Refer to the ACES manual, Income Eligibility and Budgeting - Special Income Situations - Work Study Income
NOTE: Examples of work-study income that is not excluded under WAC 388-450-0035 include WorkFirst work-study and state-funded college work study for Basic Food and VA work-study for cash and Basic Food. See STANDARDS - Cash Assistance programs to find the need and payment standards for the AU. See WAC 388-450-0170 for the TANF / SFA earned income incentive and deduction and WAC 182-509-0175  for the MCS earned income incentive and deduction.
  1.  
    EXAMPLE MCS client began school in September and has attendance costs of $600 for the semester of September through December.  The client gets VA educational assistance of $400 a month.
    $1600 VA educational assistance Sept. - Dec. ($400x4)
    - $600 Attendance costs
    $1000 Non-excluded income

    $1000 Non-excluded income
    ÷     4 Months in term
    $250 Monthly unearned income

    Educational assistance for TANF / SFA, RCA, GA and medical programs for children, pregnant women and families:

    1. Look at the student's financial aid award letter to identify the amount and type of educational assistance.
    2. Disregard and exclude educational assistance as allowed under WAC 388-450-0035. 
    3. Subtract the difference between the AU's need and payment standard from the remaining income of [c.] above.  See STANDARDS - Cash Assistance to find the need and payment standards for the AU.
    4. Budget the remaining income as unearned income to the AU.  Average this income over the period of time the client's award letter states the assistance is for.
  2. Carl D. Perkins (Perkins Loan Program) educational assistance for TANF / SFA, RCA, GA medical programs for children, pregnant women and families:
    1. Decide if the student is a full-time or half-time student.  The school defines a full-time schedule.  A half-time schedule is at least 1/2 the full-time schedule. 
    2. Subtract attendance costs allowed in subsections (2) (a) and (b) of WAC 388-450-0035 from the student's educational expenses based on the student's full- or half-time status.
    3. Subtract the difference between the AU's need and payment standard from the remaining income of [b.] above.  See STANDARDS - Cash Assistance to find the need and payment standards for the AU.
    4. Budget the remaining income as unearned income to the AU.  Average this income over the period of time the client's award letter states the assistance is for. 
  3. Veteran's Administration educational assistance for TANF/SFA, RCA, GA and medical programs for children, pregnant women and families:
    1. Subtract all attendance costs allowed in sub-sections (2) (a) and (b) of WAC 388-450-0035 from the student's educational assistance.  Budget the amount left as unearned income to the AU.  Average this income over the period of time the VA states the assistance is for.
    2. DO NOT deduct the difference between the assistance unit's need standard and payment standard.
NOTE: If a client is still employed in work-study over the summer and is not taking classes, do not subtract any educational expenses.

Clarifying Information - WAC 388-450-0040

Indian Income, Judgment Funds, Trust Funds, and Lands held in Trust Excluded Under Federal Law

For TANF/SFA, RCA, ABD cash, medical, and Basic Food, if Indian payments or benefits are not specifically excluded under WAC 388-450-0040 or any federal law, the payments are counted as unearned income to the AU.

NOTE: Only use the ACES code “PC” for excluded per capita income. All countable tribal income must be coded as “OC”.

 

Worker Responsibilities  - WAC 388-450-0040

TANF/SFA, and Basic Food

  1. Review Indian payments to decide if all of the payment is excluded.
  2. Follow the instructions for the specific types of Indian payments listed below.
  3. Document the source of the payment and how you treated it on the REMARKS screen.

Alaska Native Claims Settlement Act

  1. Identify any benefits a client receives from the Alaska Native Claims Settlement Act. The types of benefits issued include:
    1. Cash (including cash dividends on stock received from a Native Corporation);
    2. Shares of stock (including stock issued or distributed by a Native Corporation as a dividend or distribution on stock);
    3. A partnership interest;
    4. Land or an interest in land (including land or an interest in land received from a Native Corporation as a dividend or distribution on stock); and
    5. An interest in a settlement trust.
  2. Disregard:
    1. The first $2,000 per calendar year each client receives from this Act; and
    2. Shares of stock, a partnership interest, land, and interest in a settlement trust.
  3. Count the following as unearned income:
    1. Cash received above the disregard of $2,000 per individual per calendar year; and
    2. Profit earned from the client's Alaska Native Claims Settlement Act resources (e.g., interest or dividend payments earned from investment of the excluded $2,000).
    3. Budget the income as unearned income to the AU.

Judgment Funds

  1. Disregard judgment funds or per capita payments received by a tribal members as follows:
    1. Funds paid as "per capita payments" or judgment payments to members of the tribe; and
    2. Up to $2,000 in income received from individually owned trust or restricted lands.
  2. Count as unearned income:
    1. Income above the $2,000 disregard; and.
    2. Per capita payments the client received from another eligible tribal member or as an inheritance.
  3. Budget the income as unearned income to the AU.

Colville Tribe Settlement Trust Funds

Disregard:

  1. Indian judgment funds or funds held in trust for a tribal member;
  2. Interest income accrued while funds are held in trust and
  3. Investment income accrued while funds are held in trust.

Puyallup Tribe of Indians Settlement Act

  1. Treat payments from the annuity fund established by the Puyallup Tribe of Indians Settlement Act of 1989, (annuity fund payments) made to a Puyallup Tribe member as follows:
    1. Disregard the payment when the annuity fund payment is kept as cash on hand or deposited in a checking or savings account; and
    2. Budget income (i.e., interest) derived from the annuity fund payment as unearned income.
  2. When a client reports the annuity fund payment, inform the client about how the annuity fund is treated. Give the client a copy of Appendix I - The Effect of the Puyallup Settlement on Your Eligibility for Public Assistance.
  3. Document on the REMARKS screen whether you gave the client the information sheet in person or mailed it to the client.
  4. Disregard real or personal property the client bought directly with funds from the annuity fund payment (initial investments). Disregard the amount of the funds invested from the annuity fund payment.
    1. Budget income received from the initial investments as unearned income; and
    2. When the real or personal property bought by the client is not excluded as a resource, count any increase in the initial investment's value as a resource.
      1. At the client's eligibility review, decide if the initial investment has increased in value.
      2. Determine the effect of any increase on the client's resources.
  5. Disregard payments to a Puyallup Tribe member from the Puyallup Tribe of Indians Settlement Act trust fund.
  6. When clients transfer an initial investment, see TRANSFER OF PROPERTY to decide how the transfer affects the client's eligibility.

Indian Benefits -- Trust Funds

Disregard:

  1. Indian trust funds or lands held in trust for a tribal member;
  2. Interest income accrued while funds are held in trust; and
  3. Investment income accrued while funds are held in trust.

Trust Fund Guardianship

When a client tells you that the BIA superintendent of the tribe controls their trust fund, use the following procedures:

  1. Request verification of the status of Indian trust funds (including any amount that is in the client's account). DO NOT determine eligibility until you have the verification; and
  2. Refer the client to the superintendent to attempt to make the trust funds above the excluded level available to meet the client's needs.

NOTE: Excluded level means: - The personal property resource limit for the program plus - Amounts held in trust or which were received as the result of per capita judgment funds awarded by the Indian Claims Commission or Court of Claims.

  1. Tell the client they must provide us with a written statement from the superintendent telling us:
    • Whether the superintendent is maintaining control of the client's trust funds; and
    • ​Whether trust funds above the excluded level will be available to meet the client's current need.
  1. How to count funds above the excluded level:
    Count funds above the excluded level as available to meet needs when:
    • The funds are paid directly to the client; or
    • The superintendent pays the funds to someone else for items that duplicate basic needs.
      Don't count funds above the excluded level as available to meet needs when:
    • The funds are not paid out; or
    • The superintendent pays the funds to someone else for items that do not duplicate items contained in the department's need standard.
  1. Budget the available income as unearned income to the AU.
  2. Review payments from the trust account at each eligibility review.
  3. Request the client to get a written statement from the superintendent to identify all payments and why each payment was made in order to redetermine eligibility.
  4. If necessary, write the superintendent to request the needed information. Enclose a Release of Information signed by the client.

Bureau of Indian Affairs (BIA) General Assistance Program

For GAU

  1. BIA General Assistance meets "essential needs" of Indians while they wait for a GAU eligibility determination or if they have been denied eligibility for other federal, state, county or local assistance programs.
  2. Refer Indian clients who have applied for GAU to the appropriate Indian agency to apply for BIA General Assistance when the client:
    1. Is a member of a United States federally-recognized tribe; and
    2. Lives on an Indian reservation in Washington State; or
    3. Lives in a BIA approved "near-reservation" area for their tribe, (see Appendix II - Indian Agencies Serving Tribes with a Near-Reservation Designation, to find out if a client lives in an approved area); and
    4. Is applying for assistance and has an emergent need; or
    5. Is not eligible for benefits from DSHS.
  3. To find out if a client meets the near-reservation designation and what Indian agency serves the tribe:
    1. Use Appendix II - Indian Agencies Serving Tribes with a Near-Reservation Designation, to find out:
      1. If the client is living in a near-reservation designated area; and
      2. Which Indian agency serves the tribe with a near-reservation designation.
    2. For Indian tribes not listed in Appendix II, there are no near-reservation designations. Indians from tribes without a near-reservation designation can get BIA General Assistance only if they live on the reservation. See Appendix III - Indian Agencies Serving Tribes without a Near-Reservation Designation.
  4. Indians that aren't native to the local BIA are not eligible for BIA General Assistance when they live in a near-reservation designated area.
  5. Have the client complete an Authorization to Release Information, DSHS 14-012(X). Be sure the form is completed to allow the department to provide information to the Indian agency as well as request information from the Indian agency.
  6. Usually, BIA General Assistance is issued when an Indian client is determined not eligible for other assistance programs. In an emergency case, a person may qualify for BIA General Assistance while DSHS makes an eligibility determination. Do not deny benefits to a client because BIA General Assistance is available to them.
  7. When a client gets BIA General Assistance and is found eligible for GAU, count the BIA General Assistance as assistance from other agencies and organizations. See WAC 388-450-0055.

Clarifying Information - WAC 388-450-0045

  1. Job Training Partnership Act (JTPA)

    JTPA ended and was replaced by the Workforce Investment Act (WIA).

  2. Job Corps

    Job Corps is funded though Title 1-C of WIA and is treated as described in WAC 388-450-0045 (1).

  3. WIA Paid Work Experience

    Paid work experience that is funded by Title 1 of WIA is treated as described in WAC 388-450-0045(1). For Basic Food purposes, this is considered WIA on-the-job training and must be budgeted according to WAC 388-450-0045(1)(i) and (ii).

  4. AmeriCorps Income

    The AmeriCorps program is issued under the National and Community Service Trust Act of 1993. We exclude all payments issued under AmeriCorps. Although it sounds similar, the AmeriCorps and AmeriCorps VISTA programs are two different programs and how we treat the income varies between the two programs.

  5. VISTA / AmeriCorps VISTA Income

    The Volunteers In Service To America (VISTA) program, commonly known as AmeriCorps VISTA, is issued under title II of the Domestic Volunteer Act of 1973. How we treat this income for Basic Food depends on receipt of cash or food benefits at the point someone joins the VISTA program.

    We exclude VISTA income for all cash and medical programs.

  6. How to identify AmeriCorps or AmeriCorps VISTA and know which stipends to count as income:

    AmeriCorps

    AmeriCorps VISTA

    AmeriCorps AmeriCorps

    • AmeriCorps participants (typically referred to as members) generally begin their term of service in late summer or fall. (August - October), but on occasion may start at other times throughout the year.
    • Full-time AmeriCorps members serve for a period of no less than 9 months and not more than 12 months per term of service.
    • An individual is eligible to serve up to two terms of service in AmeriCorps.
    • Receive funds under the National and Community Services Trust Act of 1993.
    AmeriCorps
    • VISTA participants (typically referred to as volunteers) attend a Pre-Service Orientation (PSO) prior to beginning their term of service. Enrollment windows are established by the Corporation for National Service. Enrollment occurs at various times throughout the year.
    • VISTA volunteers serve for 12 months.
    • An individual is eligible to serve up to three terms of service in VISTA.
    • Receive funds under Title I of the Domestic Volunteer Act of 1973.

    How to treat AmeriCorps income: Exclude AmeriCorps income for all programs.

    How to treat AmeriCorps VISTA income: Exclude VISTA income for cash & medical. For Basic Food:

    • If the volunteer received cash or Basic Food benefits at the time they joined the VISTA program, exclude the VISTA income.
    • If the volunteer did not receive cash or Basic Food benefits when they joined the VISTA program, count VISTA payments as earned income.

 

If someone is not sure whether they are volunteering in a program under AmeriCorps or AmeriCorps VISTA, ask the person for copy of their letter of introduction. The letter will identify the program and should include one of the logos shown in the above table.


Clarifying Information - WAC 388-450-0050 

  1. Purpose of Community Jobs:

    The Community Jobs (CJ) program places TANF/SFA parents into subsidized jobs when they did not succeed in job search or when the parent may have barriers to employment. See WAC 388-310-1300 for additional information on CJ.

  2. Employer of Record for Community Jobs:

    The Community Jobs Contractor (CJC) is the parent's employer of record, not the worksite where the parent is placed. It is not a change if a the parent moves from one job assignment to another so long as the contractor does not change.

  3. Subsidized Income:

    There are two types of Community Jobs where the income is subsidized:

    • The parent is placed in a work assignment (Classic Jobs).
    • The initial placement (up to five months) in a work assignment where the parent is expected to be hired by the placement site (Career Jump). This is the first phase of Career Jump.

    In both cases, the income is earned for TANF/SFA and for Basic Food Assistance.

  4. Unsubsidized:

    When the parent moves into the second phase of Career Jump, the placement site officially hires the parent, and the employer then pays the wages. Community Jobs still works with the parent but is not responsible for the wages. This income is earned income for both TANF/SFA and Basic Food Assistance.

 

Worker Responsibilities - WAC 388-450-0050 

  1. Budgeting CJ income:

The start date for income is the month that the parent will actually receive the first paycheck. This first month’s income is not counted towards the TANF grant.

EXAMPLE Parent starts work on the job site March 14th but does not receive the first paycheck until April 10th. The first month of income is April.

Budget CJ income as stated in WAC 388-450-0050 (2) - (6). See INCOME - Income Budgeting

Note:  Community Jobs pays the state or local minimum wage, whichever is higher.

NOTE: ACES automatically excludes a parent's anticipated CJ income for TANF / SFA and counts it for Basic Food i n the parent's first month of CJ participation. 

EXAMPLE Parent starts work March 14th and expects to receive the first check on April 10th. The CJ contractor indicates the first paycheck will be for 2 weeks, 20 hours per week, at $16.28 per hour. The second paycheck, scheduled for April 24, will also be for 2 weeks, 20 hours per week at $16.28 per hour. For April, you should budget 20 x $16.28 x 2 x 2.15 = $1,408.08. For TANF, ACES will ignore this income for April only and will budget it for May as earned income. For Basic Food, ACES will budget this income as earned income in April and May.

.

  1. If CJ income alone makes the AU ineligible for TANF/SFA: If there is no other income other than CJ wages and these wages alone put the AU over the maximum earned income limit for TANF/SFA under WAC 388-478-0035, then keep the case in suspense throughout the CJ enrollment period. See "When CJ income puts a case in suspense" below
  2. If the AU has income from CJ and another source:
    1. The countable income from the other source alone puts the AU over the appropriate payment standard, terminate cash benefits and end the parent's CJ component; or
    2. The AU would still be eligible without counting the CJ income, then suspend TANF/SFA and continue with the CJ component.
  3. When CJ income puts a case in suspense: The Division of Child Support forwards the child support payments to the parent and these payments are budgeted against the Basic Food benefits as unearned income. The support payments are not retained support.
  4. If CJ income causes a reduction in the grant but it is not in suspense:
    1. The Division of Child Support will not forward the child support payments.  If the AU's child support exceeds the cash grant for two months without counting the CJ income, ACES automatically closes the case.
    2. At the next 90-day review, review the child support payments and decide if the case should be terminated. See WAC 388-310-1300.
  5. The transition from subsidized to unsubsidized “Career Jump” wages”: The Community Jobs contractor (CJC) will inform you when the transition to the employer’s payroll takes place. The income remains earned for Basic Food Assistance in all months.

  6. When the CJC reports a change:If the CJC reports a change that affects a client's benefits, follow the change of circumstances rules in WAC 388-418-0020.

Clarifying Information - WAC 388-450-0055

  1. Assistance from other agencies and organizations:
    1. Includes cash and in-kind income; and
    2. Can come from public or private agencies or organizations.
  2. For cash and medical assistance, we can exclude money given by public or for-profit companies as long as the money is not intended for ongoing living expenses. For Basic Food, we must count any money given by a public or for-profit company.

 

Worker Responsibilities - WAC 388-450-0055

For cash assistance programs for children, pregnant women, and families

  1. Verify the following information:
    1. How much assistance the client receives;
    2. How often the client receives the assistance;
    3. Why the client receives the assistance;
    4. What conditions the client had to meet to receive the assistance; and
    5. What the client must do to continue to receive the assistance.
  2. Subtract the following from the gross assistance:
    1. Any amount that is not intended to cover ongoing living expenses; and
    2. Any amount provided under conditions which prevent it from being used for the client's current living expenses (e.g., a damage deposit provided by the Salvation Army for the AU to relocate after a fire); and
    3. The difference between the need standard and payment standard for the AU.
  3. Budget any remaining assistance as unearned income for the month.
EXAMPLE A three-person AU got $1,500 in assistance from a local community agency after their apartment complex was condemned. Of the $1,500, $600 is intended for a damage deposit at the new apartment the agency found for the AU. The other funds are for household items.
Total Assistance  $1,500
Less Damage Deposit -600
Amount Duplicating Need $ 900
Disregard Amount -5,690 (see below for disregard amount)
Available Income $ 0
Three-person Need Standard $6,396 
Payment Standard -706
Disregard Amount $ 5,690
In this example, none of the $1,500 in assistance would be countable income for cash

Clarifying Information - WAC 388-450-0065

  1. For Basic Food, the definition of "quarter" for this rule is any consecutive three-months. The quarter does not have to be a calendar quarter.
  2. A gift is an item voluntarily given to someone without expecting something in return. Some common examples where someone may receive a gift include birthdays, Christmas, weddings, and graduations.
    1. A cash gift is a gift that is in the form of cash, checks, or a sellable security such as stocks or bond.
    2. A non-cash gift is any gift that is not considered a cash gift. Examples of non-cash gifts include:
      1. Real or personal property (e.g., a home, television, furniture, jewelry, or new furnace); and
      2. Goods or services provided at no charge to the client (e.g., free phone service provided by the telephone company.)

 

Worker Responsibilities - WAC 388-450-0065

  1. Cash gifts for cash assistance and medical programs for children, pregnant women and families:
    1. If more than one person share a cash gift, find out the client's share in the gift by dividing the value of the gift by the number of persons receiving it. If the person giving the gift states that the gift must be divided a specific way, use the method stated by the gift giver.
    2. Disregard the first $30 each person gets in cash gifts for each calendar quarter.
    3. Budget any amount above the $30 disregard as unearned income to the AU.
  2. Cash gifts for Basic Food:
    1. If the AU received more than $30.00 as a cash gift, budget the entire amount of the gift as unearned income for the month; or
    2. If the AU received $30.00 or less as a cash gift, disregard the cash gift if any one of these conditions are met:
      1. If the cash gifts to the AU over the current and previous two months total $30.00 or less;
      2. If the cash gifts to the AU over the last month, the current month, and those expected for the next month total $30.00 or less.
    3. If none of the conditions in b. are met, budget the entire amount of the gift as unearned income for the month you expect the client to get the income. If a client doesn't know that they will get a cash gift in time for use to affect the client's benefits, do not budget the gift. See INCOME - Income Budgeting.
NOTE: Credit card gift cards spend the same way as cash. We consider these gift cards liquid resources when they are infrequent and we can't anticipate them. Consider credit card gift cards income when they are regularly received and easily anticipated.
  1. Non-cash gifts for cash assistance and medical programs for children, pregnant women and families:
    1. Disregard non-cash gifts when:
      1. The gift is a voucher or vendor payment (a payment made for a client by another person to a vendor of goods and services);
      2. The donor states in writing that the gift must be used for a specific purpose;
      3. The gift is within the resource limits for the program the client receives; or
      4. The gift is excluded.
    2. For information on non-cash gifts as resources, see the specific resource type in RESOURCES.
NOTE: Gift cards that only spend at one specific retailer are considered lump sum payments and treated as a resource.

Clarifying Information - WAC 388-450-0070

  1. A child’s age on the first day of the month is their age for that month. For example, a child turns 18 on February 6. We consider them as 17 in February and 18 in March.
  2. Even though they have children of their own, minor parents are considered children for the purposes of this rule. They can qualify for the earnings exclusion if they meet the other eligibility requirements.
  3. A child who meets the age requirements can be attending any type of educational program and have their earnings excluded. This includes vocational training and college courses.
  4. The month after the income is received, we count the child’s earnings as a resource even if we did not count them as income. The child’s resources are added to the resources of the entire assistance unit (AU) for that month to determine eligibility for the entire AU. The child’s income can be excluded as a resource if placed in an irrevocable educational trust.

 

Worker Responsibilities - WAC 388-450-0070

  1. Verify income of a minor child.
  2. The client can use either the DSHS 14-223, Statement from School, or provide a statement from the school for verification of student status.
  3. If the child age 17 or younger is in school for any amount of time, exclude their earnings regardless of the number of hours they work.
  4. If the child is over age 17 but under age 21:
    1. Count the earnings for Basic Food and medical programs for families, children, and pregnant women.
    2. For cash assistance, exclude the earnings if the child meets the requirements in WAC 388-404-0005. If the child does not meet these requirements, count the earnings.
  5. If the child is not in school, count the earnings.
  6. Tell the client they may put the child's income into an irrevocable educational trust for the child.
  • If the client wants to set up an irrevocable educational trust for their child, give the client form DSHS 18-555(X), "Irrevocable Educational Trust."

7. Keep a copy of the completed form DSHS 18-555(X) in the case record.

Self Employment see Income - Self Employment


ACES PROCEDURES

  • For Work Study income, see Income Eligibility and Budgeting - Special Income Situations - Work Study Income 
  • See Interview - EARN screen 
  • See Income Eligibility and Budgeting - Special Income Situations - Cash Gifts
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Self Employment Income

Revised January 18, 2024

Purpose:

WAC 388-450-0080 What is self-employment income?

WAC 388-450-0085 Does the department count all of my self-employment income to determine if I am eligible for benefits?


Resources, Desk Aids and Links


Clarifying Information  - WAC 388-450-0080

Determining Self Employment (SE) Income

  1. Child Care​
    1. Child care providers that are subject to the licensing requirements under chapter 74.15 RCW are self-employed, even if they don't have a current license. Child day-care center operators and family home day-care providers are self-employed.
EXAMPLE:

Mary watches several neighborhood children in her home after school. She is not licensed, but she receives $100 a month for each child that comes to her house for a few hours after school each day. Mary is subject to licensing requirements under chapter 74.15 RCW, regardless of whether she has obtained the required license. Mary is self-employed.

2. Child care providers, who don't require a license under state law, are not self-employed. We consider unlicensed individual providers as employees of the child(ren)'s parents.

EXAMPLE:

Betty is an unlicensed individual provider paid by Ms. Lee to provide care of Ms. Lee's child in the child's home. Betty is Ms. Lee's employee.

EXAMPLE:

Ted provides child care for Ms. Thomas, who is approved for WCCC. Ted receives payments through SSPS, Ms. Thomas pays the remaining co-pay directly. Ted is an employee.

EXAMPLE:

Ron states he is a financial advisor and is paid on commission. To determine if Ron is self-employed, ask if he receives a W-2 (employee) or 1099 (self-employed). You may need to verify the type of tax document he receives or if taxes and FICA are deducted from his checks by contacting his employer.

3. ALTSA

The Aging and Long Term Support Administration (ALTSA) and Developmental Disabilities Administration (DDA) pays individual providers to provide personal care to their clients. Individual providers work for the ALTSA/DDA customer and the state. Their hours and wages are set by the state, although the ALTSA/DDA customer may be required to pay the provider directly for a portion of the cost of care. Individual care providers also get benefits and have representation. WAC 388-71-0505 requires individual providers to have an employer-employee relationship with the customer, ALTSA, and DDA. ALTSA and DDA individual providers are employees.

4. Corporations

People who own a corporation are not coded as self-employed. This is true even if the person is the sole investor in the business. Corporations are separate entities from their investors and employees. The person is considered an employee of a corporation, and may also have income from dividends related to any investment in the corporation. Code any income received from the corporation other than wages as unearned income. This includes any payments made by the corporation for personal expenses, for example:

  • mortgage payments; 
  • car insurance; and 
  • household items.

See Treatment of Income for information on budgeting income from dividends and regular earnings.

S Corporations are treated the same as corporations. Limited Liability Companies (LLC) are treated the same as corporations if they are set up as corporate structures. Partnerships are not incorporated, and are considered self-employment enterprises. For more information on various business structures, visit the IRS website.

4. Odd Jobs

Getting money for sporadic or periodic work without a business license or established employer to employee relationship, or "odd jobs", is considered self-employment.

Make every attempt to verify odd job income using available means including collateral contacts. Accept the statement of a client with odd job income as verification of income only after all reasonable attempt to verify the income fail. Provide the client with self-employment verification work sheets, or request that the client find another way of getting acceptable collateral verification of income for their next review.

5. WorkFirst

For more information about how self-employment affects the WorkFirst participation of TANF / SFA clients, see the WorkFirst Handbook, Section 8.2. Self-Employment.


Clarifying Information - WAC 388-450-0085 

  1. Determine gross self-employment (SE) income

    To determine gross self-employment income, add together the total sales for all items the business sold and all income from providing services.

  2. Always allow the 50% of the gross SE income as the standard deduction for cost of doing business if the person doesn't have actual verified costs for non roomer / boarder SE income. This includes when the person
    1. Claims no SE expenses;
    2. Has SE expenses under 50% of the gross SE income;
      or
    3. When the SE income is treated as unearned. See WAC 388-450-0080(7) for when SE income is treated as unearned income.
    4. Individuals claiming to have SE expenses greater than 50% of the gross SE income must provide proof of these expenses.
  3. Transportation costs such as gas, oil, replacing worn items, registration and licensing fees, and auto loans:
    1. The person may claim the actual transportation costs; or
    2. Claim the State standard cost per mile. The Office of Financial Management publishes the standard cost for a privately owned vehicle in section 10.90.20 of the State Administrative and Accounting Manual: https://ofm.wa.gov/sites/default/files/public/legacy/policy/10.90a.pdf
    3. The client must provide detailed mileage records or other documentation showing beginning and ending mileage and destination of each trip to support the expense.
  4. If someone chooses to use their actual expenses instead of the standard 50% deduction, they must list out and provide documentation of the expenses within application or recertification processing timeliness "standards of promptness" before we can use them.  If verified expenses are less than the 50% standard deduction, the system will use the standard 50% to calculate benefits.
    NOTE:

    The mileage rate as of January 1, 2024 is $0.67 / mile.

  5. Business Expenses

    Generally, someone may claim any business expense that is allowed by the Internal Revenue Service (IRS), with the exception that we don't allow a deduction for depreciation.

    IRS Topic 509 - Business use of a home - Explains how to calculate business use of a home and that a qualified day care provider must apply the percentage of hours an area is used for business when calculating the allowable home business expenses.

    IRS Publication 463 - Travel, Entertainment, Gift, and Car Expenses - Explains the rules and limits associated with these business deductions. Entertainment expenses are subject to the "directly related" test that specifies the main purpose was to conduct business with an expectation of getting income or other business benefit, and certain other restrictions

    Some examples of allowable business expenses are:

    • Materials used to produce goods
    • Maintenance of business property
    • Space rent
    • Payroll or wages
    • Chemicals, fertilizers, and supplies used to produce goods or services
    • Vehicle expenses for business purposes with documentation
    • Business loans (interest and principle)
    • Business phone
    • Banking fees

    Some examples of line items we don't count as an expense are:

    • Health insurance for you and your family
    • Personal Utilities (no separate meter from home)
    • Personal phone
    • Rent or mortgage of your home
    • Depreciation
    • Vehicle expenses without documentation
    • Guaranteed payments

    Examples of allowable documentation of expenses are:

    • Receipts for expense claimed.
    • Itemized bank statements that correspond to expense claimed.
    • Itemized bank card statements that correspond to expense claimed.
    EXAMPLE

    Bob's Paintland holds an annual holiday party for employees. This is not an allowable business expense because its purpose is to celebrate with employees, not increase customer business.

    EXAMPLE

    Ginny is a real estate agent. She holds open houses every month at the various homes she has listed for sale. She serves food and drinks at the open houses, and even hires musicians on occasion. The expense is allowable because the purpose of the open house is to increase her customer base and sell homes.

 

 Worker Responsibilities - WAC 388-450-0085

  1. Calculating SE income

    Calculate countable SE income by taking all income received from sales or services and subtracting 50% of the total as a business expense unless the client presents proof of expenses for the same period of time greater than the 50% standard.  ACES will calculate the 50% deduction after the worker enters the full SE total income and then ACES subtracts the appropriate earned income disregard (20% for food or 50% for cash).  See ACES Users Manual.

  2. Budgeting SE income: When someone earns SE income, average the income over the period the income covers. If they present proof of actual SE expenses above the 50% standard, average their allowable, verified expenses over the same period.
    1. If the person earns their annual income as SE income, and they receive this income over a period of less than a year, average the SE income over the year.
    2. If a person's income is from SE for only part of the year (they have another source of income for the remainder of the year), average the income over the period of time the income covers.
    3. Use income averaging (CA) method to budget SE income for all benefit months including the application month.
      NOTE:

      Use income averaging (CA) method for SE income for month of application as under WAC 388-450-0215.

      EXAMPLE:

      Self-employed client applies for Basic Food on April 14. Worker determines income from SE is primary source of household income and calculates average monthly income verified from most current federal tax return which shows gross income from Schedule C for previous year as $16,500. Worker divides this amount by 12 to get average monthly income of $1,375. This amount is used to calculate benefits for month of application and ongoing months. The deduction would be either 50% of the average or verified allowable expenses per WAC 388-450-0085. Benefits for application month are prorated to include April 14-30.

  3. Change in SE income 

    If the averaged income doesn't reflect what the person will receive because of a significant increase or decrease in business:

    Anticipate the person's SE income for each month; and

    1. Average any capital gains they will get over the year.
    2. If someone presents proof of their actual expenses greater than the 50% standard, average or anticipate the expenses for the same period of time you use for the income.
  4. Calculate each SE business separately: Each SE business is separate.
    1. Calculate the net SE income for each SE enterprise separately.
    2. Don't use the losses of one business to offset the profit of another business.
    3. Don't use the losses of one period to offset the profits of another period.
  5. Farming or fishing income for Basic Food
    1. Calculate the client's total net farm or fishing SE income.
    2. If allowable expenses are more than the SE fishing / farming income, ACES uses this loss to reduce any other sources of SE income.
    3. If there are remaining losses from fishing / farming, ACES uses this income to reduce other sources of earned and unearned income to the assistance unit after allowing the earned income deduction under WAC 388-450-0185.
  6. Boarder income (room and meals provided)

    Count only payments people pay directly to the AU for room and board as income. This does not include foster care payments.

  7. Roomer income (home owner or renter who receives income for renting out rooms)
    1. A person may choose to use their entire shelter cost toward their food benefit budget shelter deduction or use a portion to calculate prorated share of the rent, or mortgage, taxes, and insurance if they don't use the entire shelter cost toward the shelter deduction.  Use the 50% standard deduction from roomer income received; or
    2. Allow verified costs directly related to the cost of renting rooms, such as laundry expenses or advertising expenses, even if the entire housing cost is used as a shelter deduction.
    3. To calculate the shelter expense, see the Shared Living / Roomer section of Clarifying Information under WAC 388-450-0190.  Base the proration on the number of total bedrooms in the house.
    4. People that share a residence are not considered to have roomers if they:
      1. Don't charge their roommates an amount above the total rent as shown on the lease; and
      2. Don't own or are not buying the residence.
    NOTE:

    People in the same Assistance Unit who share household costs are not roomers. We do not count these shared household costs as roomer income.

    EXAMPLE:

    Louise is renting her two bedroom townhome for $500 per month. She charges Jolene $650 to sublet her second floor. Louise tells you her actual expenses are $250 based on a prorated portion of her rent of $500 / 2 bedrooms. Louise has $400 in net self-employment income, but with the automatic 50% deduction, her net self-employment income will be counted as $325. Her shelter deduction would be the utility allowance she is eligible for under WAC 388-450-0195 and $250 rent (the portion of her housing costs that wasn't taken as a business expense.)

  8. Rental Property:

    Rental property that is subject to the criteria in WAC 388-450-0080 (7) is property that someone owns, but is not their residence.

    1. We count any managerial duties toward the 20-hour weekly requirement for rental property to be treated as self-employment earned income under WAC 388-450-0080. Count time people spend bookkeeping, showing the property to possible tenants, doing yard work, repairs, etc. as time spent managing the property.
    2. Budget the gross earned or unearned income from renting the property after subtracting the standard self-employment deduction or the following verified expense payments:
      1. Property tax or a prorated share of the tax if their home and the rental property are taxed as a single unit;
      2. Maintenance costs for the property;
      3. The mortgage or sales contract payment for the rental property or a prorated share if their property and the rental property are in the same loan or contract; and
      4. The insurance premium, or a prorated share, if they insure their home and rental property as a unit.
EXAMPLE:

Marsha is renting out a house she doesn't live in for $1,500 a month. She has mortgage on the house that includes an escrow account for taxes and insurance. Marsha has stopped making the mortgage payments on the rental house. We can no longer allow the mortgage obligation as a rental income business expense because she isn't actually paying the mortgage or taxes. Allow the 50% standard self-employment deduction.


ACES Procedures

  1. See Income Eligibility and Budgeting - Special Income Situations - Cash Gifts
  2. See Interview - EARN screen
  3. For Work Study income, see Income Eligibility and Budgeting - Special Income Situations - Work Study Income
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Treatment

Created on: 
Dec 30 2019

Revised December 28, 2020

Purpose:

This section contains general rules and procedures to decide if a type of income is excluded and disregarded, unearned, or earned.

WAC 388-450-0015  What types of income are not used by the department to figure out my benefits?

WAC 388-450-0025  What is unearned income?

WAC 388-450-0030 What is earned income?


Clarifying Information - WAC 388-450-0025WAC 388-450-0030 

See also Treatment of Income Chart.

Worker Responsibilities - WAC 388-450-0025WAC 388-450-0030

  1. Ongoing Assistance from Volunteer Agency (VOLAG)

    Only exclude one-time refugee resettlement payments from VOLAG assistance.

    Some refugees receive ongoing benefits through the Matching Grant Program. Because federal law doesn't specifically exclude these ongoing payments, we must count this as assistance from another agency or organization under WAC 388-450-0055.

  2. Adoption support is money given to families that adopt children with special needs and intended to help the family with the special expenses that these children have.
    1. For cash,  we exclude this money because it is needs-based assistance from another agency that doesn't cover ongoing living expenses. See WAC 388-450-0055 for more information.
    2. For Basic Food, we must count adoption support as unearned income.
  3. Annuity

    For Basic Food and Cash: Count payments and interest received from an annuity as unearned income.

  4. Bona fide loans

    Exclude bona fide loans for all programs. If a loan isn't bona fide, count the money someone receives as unearned income for the month they receive it. Determine if a loan is bona fide by getting proof of the loan details. Follow normal income verification processes.

Examples of proof that a loan is bona fide include:

  1. When the loan is through a bank, credit union, or other institution that loans money as a part of their business:
    1. A copy of the formal loan agreement; or
    2. A written agreement to repay the money within a certain timeframe; and
    3. Proof that the money came from a person or business that loans money.
  2. If the money is from a person or business who doesn't normally loan money, proof to show:
    1. That the borrower understands they must repay the loan either with or without interest;
    2. The borrower’s intent to repay by promising real property, personal property, or anticipated income; or
    3. A timetable and plan for repayment with details of the plan to repay the loan when the person receives the anticipated income.
  3. If there isn't a formal written loan agreement, accept a written or verbal statement from the borrower and the lender about the terms of the loan. Request additional verification if the proof is questionable.

5. Child Support payments:

Budget all anticipated child support payments.  Workers can use SEMS to look at both the Disbursement History (DH) and Case History (CH) screens.  It will also be necessary to review the Case History (CH) screen in SEMS to determine if we can anticipate any arrears payments assigned to the custodial parent (shown in the Arrears (CP) column).

Budgeting For Basic Food: If the assistance unit receives food but not TANF, budget all anticipated child support payments.

  • Code any child support arrears payments paid to the CP as “DP” as Unearned Income for the parent
  • Code any current child support payment as "DC" as Unearned Income for the child..

Budgeting For TANF:

  • During application, code any current child support payments already received in that month as DC. 
  • When TANF is approved, don’t anticipate any current child support payments (DC) in ongoing months.  The household won’t receive current support, unless the TANF grant goes into suspense (this happens when the TANF grant is $0). See Income Special Types.
  • Code arrears payments made to the custodial parent/caregiver as unearned (DP) for TANF.
  • Effective February 1, 2021, code any child support pass-through payments as “CP” on the child’s unearned income screen.

NOTE: 
1. It is important to determine if the arrears payments are going to the custodial parent or to DSHS arrears if the noncustodial parent makes child support arrears payments. Check this by reviewing the Case History (CH) screen in SEMS. The Arrears (CP) column and Disbursement History (DH) shows if the payment was made to the custodial parent or DSHS. In some cases, arrears child support payments made to the custodial parent will continue once the TANF grant opens and must be coded.
2.  See CHILD SUPPORT MATRIX for more information.

 

EXAMPLE:

Margaret and her 2 children apply for TANF and Basic Food assistance. They have never received TANF. She infrequently receives $300 a month in direct child support from the non-custodial parent. We determine that she and her family are eligible for assistance. We budget the amount of income she received in the month of application. For ongoing months, we can’t anticipate child support payment.

For information on how to request additional proof and how much time someone has to give proof, see VERIFICATION.

6. Child Support Pass-Through payments: Starting February 1, 2021, each month Division of Child Support (DCS) collects child support, they will send TANF households:

  • Up to $50 each month if the TANF AU includes one child, and
  • Up to $100 each month if the TANF AU includes two or more children.

This child support sent to the TANF household is called a pass-through payment. The amount of the pass-through payment will not be more than DCS collects during that month.

EXAMPLE:

1. Amanda and her son Tad are currently on TANF.  DCS has been collecting some child support each month.  DCS collects $35 in February, $75 in March and $50 in April.  DCS will pass through $35 for February, $50 for March and $50 in April to the TANF household as $50 is the maximum they can pass through each month. 

2. Todd and his children Sally and Molly are currently on TANF.  DCS has been collecting child support.  DCS collects $25 in February, $0 in March, and $300 in April.  DCS will pass through $25 in February, $0 in March and $100 in April.  DCS cannot pass through more than they collect during that month.

Pass-through payments do not affect TANF/SFA grants. However, these payments must be budgeted for Basic Food.  Workers can use SEMS to look at both the Disbursement History (DH) and Case History (CH) screens.  If you use the “CP” valid value, this income will be budgeted correctly for Basic Food and exempt for TANF.

  1. Court-ordered payments: Count payments, other than child support, made to someone by order of the court as follows 
    1. If someone receives the money as a one-time payment, count this as a lump-sum payment.
    2. If they will receive more than one payment, count the payments as unearned income.
NOTE:

See LUMP SUM PAYMENTS to decide how a lump sum payment affects someone’s benefits.

  1. Dividends and interest

Dividends

Count dividends as unearned income for the month we anticipate people will receive them.

Interest

  1. Count interest income as unearned income unless the interest is earned on:
    1. Individual Development Accounts under WAC 388-470-0045. Exclude interest earned on IDAs; or
    2. Native American benefits excluded under WAC 388-450-0040. Exclude interest earned on benefits excluded under WAC 388-450-0040.
  2. Give people the choice of whether you:
    1. Budget the income for the month you anticipate they will receive it; or
    2. Prorate the income over their certification period.
  3. If we learn about someone’s unreported interest income and they were required to tell us about it, we count the interest as income for the month they got it.

 

  1. Foster care maintenance payments
    1. For TANF/SFA:
      1. Exclude any unlicensed foster care assistance when the placement is temporary for less than 180 days, or
      2. When the child is listed in the AU as a non-recipient with a needy non-parental relative. See WAC 388-408-0025.
    2. For Basic Food:
      1. If the AU includes the foster child, count the foster care maintenance payment as unearned income to the AU; or
      2. If the AU doesn't include the foster child, exclude the foster care maintenance payment. See WAC 388-408-0034 & WAC 388-408-0035.
  2. Funds for shared household costs

    1. When someone holds money for another person's personal obligation such as a car payment, credit card, or auto insurance, treat the money for the other person's obligations as funds held for the other person.
    2. When someone receives money for another person or family's share of household costs, we exclude this money using the table "When We Exclude Money For Shared Household Costs ".
When We Exclude Money For Shared Household Costs
For cash assistance, exclude money given to someone for shared household costs when the money:
  • Isn't for legally obligated child support
  • Doesn't cause the AU's resources to be above the resource limits for more than 30 days after they receive the funds
  • Isn't available for the AU's use
For Basic Food, exclude money given to someone for shared household costs when the money meets the requirements defined for cash in section 1 and they:
  • Don't own the residence
  • Aren't buying the residence
  • Don't charge their roommates an amount above the total rent as shown on the lease
For both cash and Basic Food: exclude money exchanged between members of the same assistance unit for shared household costs or other purposes. This exchange of funds isn't a gain to the household.
NOTE:

If someone has roomers, budget the income and deductions as defined in WAC 388-450-0190 and WAC 388-450-0080.

 

  1. In-kind Income

    1. For cash assistance: When someone works for something of value other than cash, count the value of the item they receive as earned income. People receive earned income in kind when they work in exchange for things like:
      1. Rent;
      2. Furniture;
      3. A car; or
      4. Any other item of value.
Note:  If a person doesn't have full ownership of the item from the work they do in a single month, count the amount they earn toward ownership as income for the month.
  1. For Basic Food: Exclude in-kind income unless someone diverts the person’s available income to an in-kind source. If someone diverts income to in-kind source, we count the diverted funds as income to the AU. There is no requirement to verify income-in-kind for Basic Food unless we are counting income diverted to an in-kind source. See Vendor payments below for more information and examples regarding diverted income.
EXAMPLE

Charlie works for his cousin Ray in exchange for Ray’s used car. Charlie and Ray agree that the car is worth the Kelly Blue Book stated value of $1000. Charlie works six hours each week. Charlie and Ray agree the hours worked amount to $200 toward the car each month. For cash: Count $200 as earned income in kind for each month until Charlie works off the debt. After he works off the debt for the car, count the car as a resource. For Basic Food: Disregard the $200 as in-kind income. Count the car as a resource.

  1. Joint Bank Accounts
    1. When someone has a joint bank account or holds funds for someone else, decide how much of the money belongs to them. See Worker Responsibilities of INCOME - Ownership and Availability to decide how much of the money belongs to them.
    2. If the person uses more than their share of the money in the account, count the money the person uses above their share as unearned income to the AU.
  2. Military Pay

    1. Count the following allowances as earned income:
      1. Basic allowance for housing (BAH), living off-base;
      2. BAH with on-base housing when BAH is listed under pay then deducted; and
      3. Basic allowance for subsistence (BAS).
    2. Exclude the following allowances or in-kind benefits:
      1. Clothing maintenance allowance (CMA);
      2. Base housing or barracks (with no BAH listed on pay statement);
      3. Meals; and
      4. Reimbursement or an allowance for transportation or moving costs.
    3. Advance pay:
      1. Count advance pay as earned income for the month someone receives the income, unless requested for travel.
      2. If someone asked for advance pay for travel, exclude the amount that is to reimburse actual travel expenses. Count any excess as earned income for the month they will receive it.
    4. Count enlistment and re-enlistment bonuses as earned income for the month the person will receive it.
  3. Military Income– Special and incentive pay received while serving in a combat zone.

    For Cash and Basic Food, we exclude additional pay members of the armed forces receive for deployments in a designated combat zone. 

    Military personnel in a combat zone are not members of the assistance unit, but may give income to people in the AU. If an AU receives income from an armed service member serving in a combat zone, decide how much income to budget as described below:

    1. First, determine the amount of money the service member made available to the AU before being deployed to a designated combat zone;
    2. Second, determine the amount of money the service member now makes available to the AU after being deployed to a designated combat zone; and
    3. Last, determine how much of the service person's military pay we must count as income to the AU:
      1. Before deployment to a combat zone: If the amount of military pay the service person makes available to the AU after deployment is equal to or less than before they were deployed to a combat zone, count the income currently made available to the AU as income for cash and food benefits.
      2. After deployment to a combat zone: If the military pay the service person makes available to their family is greater since being deployed to a combat zone , exclude the additional income for cash and food benefits
EXAMPLE

The Hunter family has an absent member serving in a combat zone. They receive a military allotment of $600 monthly. Before the service member deployed to the combat zone, the Hunter's got a monthly allotment of $400. For cash and Basic Food, we exclude the additional allotment, $200, the service member gives the AU while deployed in a designated combat zone.

  1. Money received for an absent or non-household member
    1. Exclude income the AU receives for the care and maintenance of an absent or non-household member as long as the AU doesn't keep the income. Examples of income for absent or non-household members include:
      1. CPI payment for a member of a multi-person grant;
      2. Child support the AU receives for a child that is temporarily out of the home or not on the TANF grant;
      3. Child support for an ineligible child;
      4. SSI benefits for a couple when one of the spouses is in a nursing home; and
      5. SSDI paid to a relative as the protective payee.
    2. If the AU keeps a portion of the income, count the portion the AU keeps as unearned income for the month they receive the income and as a resource in the next month.
  2. Money withheld for repayment

    If people have money withheld from their benefits to recover an overpayment from the same income source, exclude the amount withheld from their gross benefit. Count the net benefit amount as income to the AU.

    • For Basic Food: If the money is withheld due to an intentional violation of a federal or state means-tested program, count the amount withheld to recover the benefit as unearned income. Count the gross benefit amount as income to the AU. Some means-tested programs include TANF, GA -U, and SSI.
NOTE:  SSA doesn't determine intent of an overpayment. Assume that the overpayment of SSI or SSA benefits was unintentional unless there is something to clearly show otherwise. Therefore, we always exclude these overpayments when they are from the same source.  SSI and SSDI are considered different sources of income.
EXAMPLE

Marsha was receiving Unemployment Compensation (UC) while working "under the table" and didn't report her income to Employment Security (ES). When ES found out, they stopped her UC benefits. She receives UC benefits again. ES withholds $50 per week to repay the overpayment. If she starts to receive TANF or Basic Food, exclude the $50. UC isn't a state means-tested program.

 

EXAMPLE

Bill got SSI until his SSDI was approved. Bill had an SSI overpayment and agreed to have the money withheld from his SSDI payment. We count the entire SSDI amount as unearned income because money withheld wasn't from the same income source. Although SSA authorizes both SSI and SSDI, they are still distinct programs and considered separate sources.

  1. Real estate / mortgage sales and contracts
    1. When someone sells real estate that they owe money on under a mortgage or contract, and they carry the contract for the new buyer, count the proceeds from the sale as unearned income for all programs after you subtract any amount paid for:
      1. Insurance;
      2. Property taxes; and
      3. Interest on the prior purchase.
    2. For cash assistance, look at the value of the contract to decide if the AU is eligible for benefits:
      1. If the value of the contract puts the AU over resource limit, the AU is ineligible for benefits.
      2. If the total resources are below the resource limit, the AU is resource eligible for benefits. Count payments from the contract as unearned income.
  2. Reimbursements for out-of-pocket expenses

    Exclude money to reimburse a person's past or future out-of-pocket expenses. These payments are not a gain to the household. Examples of some reimbursements we exclude as income are:

    1. Work or training expenses;
    2. Title XX services (such as CHORE services); and
    3. HUD and FMHA utility allowances.
      NOTE:

      For health insurance reimbursements, see THIRD PARTY LIABILITY and LUMP SUM PAYMENTS.

  3. Sanctions - Impact on Basic Food benefits

    When we sanction an active TANF/SFA or ABD cash case for failure of someone in the assistance unit to meet program requirements, we count the entire grant the AU would receive if they weren't in sanction. This prevents the assistance unit from receiving more Basic Food benefits because of the sanction.  This rule doesn't apply to individuals who fail to perform the required action at the time of application for cash benefits or at time of recertification for the cash benefits.

    If a TANF / SFA or ABD cash case terminates while still in sanction status, we stop budgeting the grant against the Basic Food benefits as they no longer receive public assistance.

  4. Vendor or third party payments

    For cash assistance or Basic Food, we exclude:

    1. Support payments made directly to a third party for a household expense when:
      1. There is no court order for support; such as a separated parent paying the house payment of the parent still in the home when there is no court order; or
      2. The payment is more than the court-ordered amount. For example, an absent parent pays $50 over the court-ordered support to the landlord.
    2. Third-party payments as income when a payment:
      1. Is specifically directed to be paid to a third party;
      2. Doesn't pass through the assistance unit's control at any point; and
      3. Isn't otherwise payable to them.
EXAMPLE:

A court awards someone support payments in the amount of $400 a month and in addition orders the parent to pay $200 directly to a bank to repay a loan. We count the $400 support payment as income. We exclude the $200 loan payment as income because it isn't otherwise payable to them.

EXAMPLE:

A friend/relative uses their own money to pay the household’s rent directly to the landlord; or someone's employer pays the household's rent directly to the landlord in addition to their regular wages.  We exclude these payments made directly to the landlord.

 

NOTE:

This isn't the same as diverted payments from income that is otherwise payable to someone.

For Medical, the exclusion only applies when the payment is inherent in the cost of obtaining the source of income the payment applies to, regardless of whether or not they make the payment directly.

EXAMPLE:

Pam receives L&I benefits. Labor and Industries sends 33% of her monthly benefits to Pam's lawyer to pay her legal fees. We count only Pam's share as income, regardless of payment method.

EXAMPLE:

Holly receives $500 per month from the sale of her home. Out of the $500, she must pay the original home mortgage of $400. Since it costs Holly $400 to make this income, we exclude this amount. We count $100 as Holly's income.

EXAMPLE:
Mark's employer garnishes $200 per month because of a court order for a past due car loan payment. Since the garnishment is not a cost for Mark to receive the income, we still count the $200 as income.

 

For Basic Food and cash benefits, count money that is legally obligated and payable to the household but has been diverted to a third-party as income to the AU. Count the diverted payment as:

  1. Earned income if the household diverted employment or self-employment income;
  2. Unearned income if not earned by employment or self employment.

For Basic Food only, this does not include in-kind income that is not otherwise payable to the household.

EXAMPLE:

A non-custodial parent pays their court-ordered child support obligation to the client's landlord instead of paying the client. Because this legally obligated payment was diverted, we count the payment as unearned income to the AU for Basic Food.

EXAMPLE:

Brett works at a gas station. Brett fills up his tank and buys his lunch at the attached convenience store. The owner deducts the cost of the gas and food from the Brett's pay. Brett's employer is legally obligated to pay him for his work even though Brett chooses to spend it before he receives his check. Count the gross income as earned income to the AU for Basic Food.

EXAMPLE:

Lance works as the manager of a mobile home park. The owner states that Lance earns $350 a month to manage the park. Lance's pay stubs show $200 as the value of his space rent and $150 as taxable income. Since the landlord does not consider the $200 as taxable income, consider it as earned income in kind. - Exclude the $200 allowance and do not allow the $200 as a shelter expense. - Count the $150 as earned income.

  1. Bonus or training incentive paid to childcare providers by the Department of Early Learning

    The Department of Early Learning’s collective bargaining agreement with childcare providers includes bonus payments for some providers who receive benefits from the department. We treat these payments as described below:

    $250 Bonus for exempt providers who become licensed family home providers. Counted as earned income for Cash and Basic Food.
    $600 Financial Incentive for License exempt providers who received at least 10 hours of approved training.
    $200 Bonus for Exempt providers - Reimbursement of up to $200 for tuition costs or approved training. Excluded.

    NOTE:

    Because we budget prospectively based on the income we expect a household to get for the month, we often won't learn about the bonus soon enough for it to impact benefits for the month the household will receive it.

  2. Selling Personal Items

    1. Selling personal property as a necessity to pay living expenses isn't countable income. We would consider these payments as non-recurring lump sum payments. Any money remaining the client has in the following month would be a countable asset.
    2. We consider buying and selling items for a profit, as a regular venture, countable self-employment income if we can reasonably anticipate that this source of income will continue beyond the next 30 days.
    3. We consider selling any item for a profit and receiving regular payments for that item instead of a lump sum payment unearned income as long as the payments continue.

ACES PROCEDURES

See Interview - (EARN) Earned Income Screen

See Income Eligibility and Budgeting

Treatment of Income Chart

Revised: April 26, 2024

Note: For Treatment of Income for Classic Medical Programs please reference the Classic (Non-MAGI-based) Apple Health Manual- Treatment of Income Chart

American Rescue Plan Act signed into law March 11, 2021. For Classic Medical see WAC 182-521-0100.

Income Type

Cash Assistance 

Basic Food

Coronavirus Federal Stimulus Payment Excluded (any portion remaining after 12 months is considered a resource)

Excluded (any portion remaining after 12 months is considered a resource)

 

Additional $300 Unemployment

Unearned Excluded

 

Expanded or Extended Unemployment

Unearned Unearned

 

 

Income Type

Cash Assistance 

Basic Food

Additional Requirements for Emergent Needs (AREN) N/A

Excluded - When paid to a Third Party

Unearned - When paid directly to the client

Adoption Support

Excluded

Unearned

Adult family home

See Self Employment

Advance on wages (draws)

Earned

Agent Orange Act of 1991 

Excluded

Unearned - Monthly payments

Lump sum - See LUMP SUM PAYMENTS

Agent Orange disability payments, PL 101-201

Excluded

Alaska Permanent Fund distributions

Unearned

Alimony or spousal maintenance

Excluded - When client receives TANF/SFA and payment is included with child support order

Unearned - All other payments

AmeriCorps income and all payments under the National and Community Service Trust Act of 1993

Excluded See WAC 388-450-0045                                                                                

AmeriCorps VISTA or Vista income

(NOTE: This is not the same as AmeriCorps only - See above)

Excluded

Excluded: If the VISTA volunteer received Basic Food or cash benefits when they joined the VISTA program,

Earned: If the person was a VISTA volunteer when they applied for benefits.

See WAC 388-450-0045

Annuity

Unearned

Assistance from other agencies and organizations

See WAC 388-450-0055

Austrian General Social Insurance Act payments under section 500 through 506

Excluded

Income Type

Cash Assistance 

Basic Food

Blood or plasma sales

Earned - See Self Employment

Bona fide loans 

Excluded

Bonus

Earned - When received as an employee

Unearned - When received on an ongoing basis after employment has terminated

See LUMP SUM PAYMENTS - When received as one-time-payment after employment has terminated 

Bureau of Indian Affairs General Assistance 

Unearned

Burial fund increase

Excluded - See RESOURCES

Income Type

Cash Assistance 

Basic Food

Cash benefits reduced as a result of sanction or non-cooperation

N/A

Unearned

Cash payments from government, public, or private medical or social service agency

See specific income type

Cash prizes, awards. lottery winnings

See LUMP SUM PAYMENTS

Unearned

CEAP

N/A

Excluded

CEAP - For TANF/SFA households terminated while in WorkFirst sanction (See WorkFirst Sanctions - Participation)

Unearned - TANF/SFA

Excluded

Census Bureau wages

 

Excluded - Earnings from temporary work for the recent census

Earned  - Earnings from permanent census employment

Charitable cash donations 

See WAC 388-450-0055

See WAC 388-450-0055

Child support received by the client

 Child support matrix

Excluded - TANF/SFA recipients

Unearned - Non-TANF/SFA

Unearned - of the child for whom it is intended
Child Support pass-through payments – Effective 2/1/2020 Excluded - TANF/SFA recipients Unearned
Child support arrears Unearned - of the parent

Civil liberties payments, PL 100-383. Restitution payments made under the Wartime Relocation of Civilian's Act

Excluded

COLA increases in Title II SSA benefits

Unearned

Combat Veteran Program Funds

Excluded

Combat Pay - Special Pay while serving in a combat zone.

Excluded

Increased amount paid to assistance unit while service member is deployed to a combat zone.

Court Ordered Payments other than Child Support

Lump-Sum Payment

Amount paid as a one-time payment

Unearned

Amount paid in multiple (more than one) payments

Crime Victims Compensation Funds funded under PL 103-322 (Whether ran by state or federal program.)

Excluded

Crime Victims Compensation (State-funded benefit through L&I)

Unearned - Amount paid to replace lost wages

Reimbursement - See Reimbursements in this table

Crowd Funding Income (GoFund Me, Kickstarter, Indiegogo) Unearned Excluded - Counts as a liquid resource

Income Type

Cash Assistance 

Basic Food

Deemed income from an alien's sponsor

Unearned - See WAC 388-450-0155, WAC 388-450-0156 and WAC 388-450-0160

Disaster assistance to farmers when authorized under the Secretary of Agriculture under PL 100-387

Excluded

Disaster relief & emergency assistance under PL 93-288, amended by PL 100-707 

Excluded

Disaster Unemployment Assistance (DUA)

Excluded

Diversion Cash Assistance (DCA)

N/A

Excluded - See LUMP SUM PAYMENTS

Dividends or Interest

Unearned

Drug (illicit) sales

Earned -  WAC 388-450-0080 Self Employment

Income Type

Cash Assistance 

Basic Food

Earned income of a child

Excluded when meets the conditions in WAC 388-450-0070; otherwise Earned.

Earned Income In-Kind  (working in exchange for rent, vehicle, TV)

Earned

Excluded

Earned - If available income was diverted to in-kind income

Earned Income Tax Credit (EITC)

Excluded - See RESOURCES

Economic Opportunity Act

Earned

Economic Security for All - Career Accelerator Incentives (EcSA) See - Assistance from other agencies and organizations

Educational benefits 

Title IV (grants/loans/ work-study) and Opportunity Grants

Excluded

WorkFirst or state-funded college work study Excluded

Earned

See WAC 388-450-0035 to allocate expenses.

Other educational assistance including Veteran's Administration and Carl D. Perkins Vocational & Applied Tech Act

Unearned

See WAC 388-450-0035 to allocate expenses.

Egg or sperm donation

Earned  See WAC 388-450-0080  Self Employment

Energy assistance payments (LIHEAP)

Excluded

Income Type

Cash Assistance 

Basic Food

Fellowships with work requirements

Earned

Flexible benefits

Earned - When client has option to cash out.  (Count the amount client can receive as cash whether or not they choose to receive the benefit in cash.)  See INCOME - Ownership and Availability

Food benefits under the Food and Nutrition Act of 2008 (includes tribal commodities)

Excluded

N/A

Persons cannot receive Basic Food and commodities through the Food Distribution Program on Indian Reservations (FDPIR) at the same time.

Food Service Program for Children under the National School Lunch Act of 1966, PL 92-433 and 93-150

Excluded

Foster Care Maintenance Payments

 

See WACs 388-450-0015 and 388-454-0015.

Excluded - When child receiving Foster Care payments isn’t included in the cash AU.

A child can’t receive foster care payments and TANF/SFA cash assistance at the same time. 

 

 

Unearned - When child is in AU

Excluded - When child isn't in AU

Foster care retainer fees

(If the retainer fee is to reserve a bed for a foster child, then this income is considered self employment. See WAC 388-450-0080

Earned

Unearned

Foster Grandparents Program under Title II of P.L. 93-113

Excluded

Funds for shared household costs

Excluded

Income Type

Cash Assistance 

Basic Food

Gambling winnings

Unearned

Gate money from adult corrections

Unearned

Excluded - See LUMP SUM PAYMENTS

Gift Cards

Excluded

See Income Special Types

Gifts

See WAC 388-450-0065

Cash

Excluded $30 or less per quarter

Unearned Greater than $30 per quarter

Non-cash

See Resources 

Gifts to Children with life-threatening conditions, PL 105-306

N/A
Homeless Service Providers COLA Stipend

Unearned – The application month the one-time payment is received or anticipated.

Excluded – The months the stipend is not anticipated or received.

Unearned – When received or anticipated in the month of application or following month. The household would follow food change reporting rules for ongoing months.

Health Profession Opportunity Grant (HPOG) funds See Educational Benefits

HUD Community Development block grant funds

Excluded

HUD rental and/or utility subsidies under Section 8 of the housing act

Excluded

Income Type

Cash Assistance 

Basic Food

Income a client's ineligible or non-applying spouse receives from a government agency (such as CHORE services)

See specific income type

Income specifically excluded from being counted as income under federal law 

Excluded

Income Tax refund

Excluded

Income which causes a client to lose SSI eligibility due solely to the reduction in the state supplement (SSP)

See specific income type

Individual & Family Services (IFS) payments

N/A

Excluded

Infrequent or irregular income 

 

Excluded - If not reasonably anticipated. 

Unearned - If reasonably anticipated and greater than $30/quarter.

Insurance settlements 

Excluded - See LUMP SUM PAYMENTS

Interest received on repayments made to the client

Unearned

Investment income

Unearned

Income Type

Cash Assistance 

Basic Food

Job Corps income under WIA (WIOA)See WAC 388-450-0045

Excluded

Excluded – children ≤ 18 under parental control.

Earned – children ≤ 18 not under parental control or ≥19.

Joint bank accounts *

Unearned - If client withdraws more than their share of the money

Jury duty income

Excluded

Excluded - Reimbursement

Earned - Daily pay over a period of time

One-Time-Payment - See Infrequent or irregular income

Life estate income

Unearned

Lived Experience Compensation

Excluded Earned - WAC 388-450-0080 Self Employment

Loan repayments made to clients (principal only)

Excluded

Lost Wages Assistance Program (LWAP) Excluded

Low-Income Home Energy Assistance Act (LIHEAA) under P.L. 99-425

Excluded

Lump Sum Payments

Excluded if awarded for wrongful death, personal injury, damage or loss of property.

Unearned – all other lump sums.

See WAC 388-455-0015

Excluded

Unearned - If a cash gift, See WAC 388-450-0065   Gifts - Cash and noncash

Income Type

Cash Assistance 

Basic Food

Maternity leave pay (client still employed)

Earned

Meals

Disregarded - When provided by employer at no charge

Earned - When deducted from paycheck by employer

Military pay

Earned - Include total entitlements as the gross monthly income.

See Treatment of Income Military Pay.  See Combat Pay for specific Combat Pay information.

Money excluded by the Social Security Administration (SSA) in a Plan for Achieving Self-Support (PASS) Under PL 102-237

Excluded

Money received for an absent or non-household member

Excluded

Unearned - Any portion retained by the AU

Money withheld for repayment

Excluded

Unearned - For intentional non-compliance with federal or state means-tested program overpayments

Excluded - All other overpayments

Montgomery GI Bill

See  Educational Benefits – Veteran’s Administration

Monthly allowances paid to children of Vietnam Veterans who are born with birth defects, PL 106-419,  PL 104-204

Excluded

Native American benefits & payments

See WAC 388-450-0040

Nutrition Assistance Program (NAP) benefits from Puerto Rico, American Samoa, or Northern Mariana Islands

Excluded

Excluded

Income Type

Cash Assistance 

Basic Food

Ongoing Additional Requirements 

Excluded

Excluded - Amount for service animal food

Unearned - All other ongoing additional requirements

On-the-job training (OJT) wages

See WAC 388-450-0045

Excluded if payments issued under WIA (WIOA) or support services from WorkFirst

Earned if training payments from vocational and rehabilitative programs are recognized by federal, state or local governments and if payment isn’t reimbursement

Excluded if for children ≤18 and under parental control for payments issued under WIA (WIOA)

 

Earned if client is ≥19 years old or ≤18 and not under parental control for payments under WIA (WIOA)

Opportunity Grants

See Educational Benefits

Paid Time Off (PTO) (i.e. Vacation/Sick leave pay)

Earned

Earned - if still employed

Excluded - Lump sum and if employment terminated

Unearned - More than one payment and if employment terminated

Panhandling

Unearned

Paid Family Medical Leave

(PFML)

Unearned

PASS income is money excluded by the Social Security Administration (SSA) in a Plan for Achieving Self-Support (PASS) Under PL 102-237

Excluded

Payments under the Child Nutrition Act of 1966 P.L. 89-642

Excluded

Payments form the Dutch Government, under the Netherlands ' Act on Benefits for Victims of Persecution (WUV)

Excluded

Payments under the Federal Republic of Germany 's Law for Compensation of National Socialist Persecution or German Restitution Act

Excluded

Payments Under the Filipino Veterans Equity Compensation Fund

(Division A, Title X, Section1002 of American Recovery and Reinvestment Act of 2009 ARRA)

Excluded

Payments to persons age 55 and older under the Senior Community Services Employment Program (SCSEP) under Title V of the Older Americans Act of 1987.

Excluded

Pensions

Unearned

Prostitution

Earned - WAC 388-450-0080  Self Employment

Public assistance (including tribal TANF)

Unearned

Income Type

Cash Assistance 

Basic Food

Radiation exposure compensation, under PL 101-426 and PL 106-398 Energy Employees Occupational Illness Compensation Act (EEOICA) 2000.

Excluded

Railroad Retirement Benefits (RRB)

Unearned

Real estate / mortgage sales and contracts

Contract - See RESOURCES

Unearned - Payments from contract

Unearned

Re-Employ Washington Workers (RWW) cash incentive

N/A

Unearned

Refund by any public agency of taxes paid on real property or on food

 N/A

Reimbursements

Excluded

Unearned - Amounts in Excess of expenses

Earned - Amounts in Excess of expenses when paid by employer

Excluded

Unearned - Amounts that cover normal living expenses

Relative Guardian Assistance Program (RGAP) also known as the Guardian Assistance Program (GAP) Excluded Unearned

Rental or lease property income 

EarnedWAC 388-450-0080  Self Employment  – if spending 20 hours/week or more managing the property

Unearned – if spending less than 20 hours/week managing the property. 

Representative payee fees

N/A

Excluded - When set up by SSA for SSI / SSDI recipients

  • Must not exceed the lesser of 10% of the monthly payment or $42.
  • Alcohol or drug payee fees must not exceed the lesser of 10% or $80.

SSA periodically adjusts the fees that a payee may charge for persons who receive SSI or SSD

Unearned - For all others

Residuals

Earned

Retirement

Unearned

Retired Senior Volunteer Program (RSVP) under Title II of P.L. 93-113

Excluded

Retroactive benefits (SSA, SSI, PA, UC, and VA)

Excluded - See LUMP SUM PAYMENTS  

Retroactive WCCC payments 

Excluded

Excluded - See RESOURCES

Reverse mortgage

Excluded

Ricky Ray Hemophilia Relief Fund Act of 1998

Unearned

Excluded

Room and board income

See WAC 388-450-0080 Self Employment

Royalties

Unearned

Income Type

Cash Assistance

Basic Food

Savings bond interest

Unearned

Securities income

Unearned

Security deposit refunds

Excluded

See RESOURCES

Self-employment income

 

Earned – WAC 388-450-0080  388-450-0085 Self Employment

Self-employment income normally allowed as an income deductions by the IRS

Excluded

 

Senior Companion Program under Title II of P.L. 93-113

  Excluded

Settlements

See LUMP SUM PAYMENTS

Shared leave

Earned

SSDI

Unearned

SSI

Excluded

See WAC 388-408-0020 – client receiving SSI can’t receive TANF/SFA.

Unearned

SSI Income or State Supplement Payment (SSP) 

Excluded

Unearned

Strike benefits

Unearned

Strike benefits for picket duty

Earned

Unearned

Student loans

See Educational Benefits

Summer youth employment or training programs

Earned

Excluded – for children who meet age, school/attendance per WACs 388-450-0070 and 388-404-0005.

Excluded

Support payment on behalf of a household member (paid directly to a third party)

See Vendor Payment in Worker Responsibilities

Surrogate mother services

Earned - WAC 388-450-0080  Self Employment

Earned - WAC 388-450-0080Self Employment 

Susan Walker v. Bayer Corporation, settlement funds

N/A

Unearned - Monthly Payment

Lump Sum - See LUMP SUM PAYMENTS

Income Type

Cash Assistance

Basic Food

Tax rebates or special payments excluded under other laws

Excluded

Time loss compensation

Unearned See WAC 388-450-0010

Tips

Earned

Title I, II, III of the Domestic Volunteer Act of 1973, PL 93-113 - Including VISTA

Excluded

Unearned (See WAC 388-450-0045 for exceptions)

Title I of the Elementary and Secondary Education Act

Earned

Title I of the National & Community Service Trust Act of 1993 (NCSA) (includes AmeriCorps Programs & Higher Education Service - Learning Program)

Excluded - See WAC 388-450-0045

Training allowances for ABD/HEN clients

See WAC 388-450-0045

Training allowances from vocational and rehabilitation programs

Earned when federal, state, or local government recognizes program and allowance isn’t a reimbursement.

See WAC 388-450-0045

Travel advances

Earned - If a contract exists

Earned - Minus expenses if no contract exists

Unearned income in-kind (supplied)

Excluded

Unemployment Compensation (UC) - before deductions

Unearned

Uniform Relocation Assistance & Real Property Acquisition Policies Act of 1970, PL 94-646, section 218

Excluded

Income Type

Cash Assistance

Basic Food

Vendor payments

Excluded

Veteran Administration benefits (service connected compensation or improved pension)

Unearned

Veteran's benefits designated for the veteran's dependent

Unearned

Veteran's benefits designated as aid and attendance or housebound allowance

Unearned

Veteran's benefits designated as Unusual Medical Expenses (UME)

Unearned

Victims of Nazi Persecution payments under P.L. 103-286

Excluded

VOLAG - One time payments

Excluded

VOLAG - Ongoing payments including Matching Grant Program

Unearned Counted as assistance from another agency or organization under WAC 388-450-0055.

Wages, salaries, commissions, profits

Earned

Witness pay

Excluded - See WAC 388-450-0055

Excluded  - Reimbursement

Earned  - Daily pay over a period of time

If a One-time-payment - See Infrequent or irregular income

Washington’s Working Families Tax Credit (WFTC)  Excluded – See RESOURCES  Excluded – see WAC 182-512-08630

Women, Infants & Children benefits (WIC)

Excluded

Work-Based Learning income for RISE participants Excluded

Work experience wages from Employment Security Department

See OJT

WorkFirst Supportive Service payments

Excluded

See WAC 388-450-0045

WorkForce Training Funds - Training Completion (TECA)

See WAC 388-450-0055

Unearned  - May be reduced by educational expenses

Work related expenses

N/A

Work study

See Educational Benefits

 

Utility Chart

  • SUA - Allowed if incurred or expected heating or cooling utility costs by an assistance unit (AU) in the residence.  
  • LUA - Allowed for each AU if incurred or expected two utility costs, and do not qualify for SUA.
  • TUA - Allowed for each AU that has a separate phone service if this is the only utility bill for an AU.
  • ZUA - Used for households that report no utility costs.

Always code ACES with the household’s actual circumstances. Eligibility for SUA through Heat and Eat, or through a contracted agency with Department of Commerce, will be automatically determined once the case is approved.

LIVING SITUATION HOW BILLED FOR UTILITY COSTS ELIGIBILITY
One AU

One Residence

One Meter -
  • AU gets bill
SUA if AU has heating / cooling costs; or
LUA, TUA or ZUA if AU has no heating / cooling costs.
Two AUs

One Residence

One Meter -
  • AU A gets bill; and
  • AU B pays share of bill to AU A
Each AU gets SUA; or
Each AU gets LUA/TUA.
One Meter -
  • Off-site landlord gets bill(s) including heating costs
Each AU gets TUA if each has phone service

 

Heat and Eat:  Clients receiving the Low Income Household Energy Assistance Program (LIHEAP) through the Heat and Eat program, may be allowed SUA in the benefit calculation, even if they are coded as LUA, TUA or ZUA.  AUs meeting the following requirements receive a cash payment of $20.01 annually and qualify for SUA:

  • Receive at least $1 in benefits;
  • Not receiving the maximum in benefits;
  • Not otherwise eligible to receive SUA; and
  • Not receiving LIHEAP through another provider during the current federal fiscal year.

Those who receive benefits through the state-funded Food Assistance Program (FAP) can meet the same requirements for Heat and Eat SUA, although they don’t qualify to receive the cash payment.

 

Income - Effect of Income and Deductions on Eligibility and Benefit Level

Created on: 
Nov 06 2019

Revised October 1, 2023

Purpose:

This section contains rules and procedures for determining countable income for cash, medical, and Basic Food.

WAC 182-509-0001 Countable income for Washington apple health programs.

WAC 388-450-0162 How does the department count my income to determine if my assistance unit is eligible and how does the department calculate the amount of my cash and Basic Food benefits?

WAC 388-450-0165 Gross earned income limit for TANF / SFA.

WAC 388-450-0170 Does the department provide an earned income deduction as an incentive for persons who receive TANF/SFA to work?

WAC 388-450-0177  Does the department offer an income deduction for the ABD cash program as an incentive for clients to work?

WAC 388-450-0185 What income deductions does the department allow when determining if I am eligible for food benefits and the amount of my monthly benefits?

WAC 388-450-0190 How does the department figure my shelter cost income deduction for Basic Food?

WAC 388-450-0195 Does the department use my utility costs when calculating my Basic Food or WASHCAP benefits?

WAC 388-450-0200 Will the medical expenses of elderly persons or individuals with disabilities in my assistance unit be used as an income deduction for Basic Food?

Cost Of Living Adjustment (COLA)


Clarifying Information - WAC 388-450-0162

  1. We reduce the cash or Basic Food benefit amount by any sanction penalties or overpayment deductions before issuing a benefit.
  2. For information on calculations to determine the cash benefit amount for the first month of eligibility, see WAC 388-450-0225.
  3. For cash assistance, when an AU contains eight or more people we calculate the benefit level by subtracting the countable income from the appropriate payment standard. The grant payment can't exceed the maximum monthly payment of $1,338.00. See WAC 388-478-0020 for cash assistance payment standards.
NOTE: As of 7/1/2018 Means testing for non-needy TANF caregivers is no longer required.  Income verification for a non-needy caregivers is no longer required unless they are applying for other benefits.

How to Calculate Basic Food benefits

Staff must understand how to calculate Basic Food benefits in order to explain how a client's income and circumstances affect their benefits. Use the following procedures to determine an AU's Basic Food benefits.

Gross income:

  1. Determine total gross income for all AUs as follows:
    • Include all dollar and cent amounts when calculating;
    • Add all non-excluded earned income from all sources;
    • Add all non-excluded unearned income from all sources;
    • Add all deemed and allocated income;
    • Subtract legally obligated child support payments made by an AU member to or for a person who isn't a member of the AU.
  2. Compare total gross income to the gross income standard.
  3. Deny the application or terminate benefits for AUs with income above the gross income standard under WAC 388-478-0060 unless the AU:
    • Includes an elderly or disabled person; or
    • Is categorically eligible (CE) under WAC 388-414-0001.
  4. Determine net income for AUs that meet the gross income standard and for AUs containing an elderly or disabled member.

Net income:

Start with all dollar and cent amounts for income not excluded for Basic Food and all allowable expenses.

  1. Subtract the following from the AU’s gross income:
    • The appropriate standard deduction based on AU size;
    • The earned income deduction, if appropriate, which is 20% of gross earned income;
    • Out-of-pocket dependent care expenses;
    • Allowable non-reimbursable medical expenses over $35 for persons in the AU who are elderly or disabled.
  2. Calculate the shelter cost income deduction:
    • Start with the AU’s allowable monthly shelter costs including the utility deduction;
    • Subtract ½ of the result from step 1 above.
      • If the AU includes a person who is elderly or has a disability, we use the result from step b above as the shelter cost income deduction.
      • If the AU doesn't include an elderly or disabled person, we use the lesser amount of the result from step b or the maximum shelter deduction for these households under WAC 388-450-0190.
  3. Take the result from step 1. Subtract the result from step 2 to calculate the AU’s net income. Round this value to the nearest whole dollar (Round up from $.50 and down from $.49.)
  4. Compare net income from step 3 to the net income standard.

Eligibility:

Deny or terminate benefits if they aren't CE under WAC 388-414-0001 and their net income is over the net income limit under WAC 388-478-0060.

Benefit level:

For eligible AUs, determine their monthly benefit level by using the allotment formula or basis of issuance tables:

Allotment formula:

  • Multiply the AU's net income by 30%;
  • Round this amount up to the next whole dollar; and
  • Subtract the result from the Maximum Allotment for the number of eligible AU members.

Basis of Issuance:

Use the AU’s net income and household size to look up their monthly benefit amount using the Basis of Issuance Table - DSHS 12-006.

Worker Responsibilities - WAC 388-450-0162

In an emergency situation when ACES is not available, calculate benefits for an AU eligible for Basic Food benefits by using Steps 1 - 3 above.

ACES determines benefits for AUs appropriately based on the circumstances of the household including citizenship and alien status. For households with non-citizens members, ensure that you code the Alien Status on the Client Information page in ACES 3G correctly and update an immigrant’s information at recertification.


Clarifying Information - WAC 388-450-0165

To find the gross earned income limit for TANF/SFA, see WAC 388-478-0035, Maximum earned income limits for TANF and SFA.


Clarifying Information - WAC 388-450-0170

  1. If a client doesn't report income timely and we later discover this income, we recalculate the client's benefits as if they had reported timely and determine if there is a benefit error. Clients still receive the 50% earned income incentive.
  2. ABD clients receive an earned income incentive and as described in WAC 388-450-0175, ABD earned income incentive .
  3. When we determine the dependent care maximum deduction, we use a child's age on the first day of the month as the child's age for that month (e.g., If a child turns two on August 15, we consider the child as under two for August and two years of age in September).

Clarifying Information - WAC 388-450-0185

For information on the shelter deductions, see WAC 388-450-0190.

For information on utility allowances, see WAC 388-450-0195.

For information on medical deductions, see WAC 388-450-0200.

Topics related to the above WAC include:

 Standard Deduction

  1. The Federal government sets the standard deduction each October by comparing 8.31% of the current net income standard for the number of AU members to $167. The standard deduction is the larger of the two figures.
  2. We only count eligible AU members for the standard deduction. We don't count ineligible members such as someone disqualified as an ineligible alien, or for an intentional program violation (IPV). We also don't count non-members such as ineligible students or someone who lives in the residence but isn't an AU member under WAC 388-408-0035.

Child Support Payments

  1. We exempt legally obligated child support payments from gross income prior to administering the gross income test.
  2. We exempt the lesser of the amount paid or the amount legally obligated. We don't exempt voluntary amounts paid over the legal obligation.
    NOTE:

    We allow an amount over the monthly support order if it's to repay back child support the client is legally obligated to pay.

  3. We don't exempt payments that aren't legally obligated. Examples of payments that don't qualify for this exemption are voluntary payments and contributions for a child's needs not specified in the court order.
  4. Clients don't have to report changes in the amount of child support they pay. We don't consider failure to pay child support as a change of circumstance. We are required to act on a change if clients report an increase or decrease in child support.
  5. In addition to support paid for children outside the home, we allow the exemption when clients pay support for children now in the AU when the support is:
    1. Legally obligated; and
    2. For a period of time the child was outside the support payer's home.
  6. If someone outside the AU consistently pays the child support obligation, we allow the child support exemption only if the AU member must repay the amount under a bona fide loan agreement.
  7. If a child support order requires the client to make an in-kind child support payment instead of, or in addition to a cash payment, we allow the amount the client pays for this expense as a child support exemption. Examples of these in-kind orders include requirements for the non-custodial parent to pay a portion of child care or medical costs.

Dependent Care Deductions

  1. We allow all of the out-of-pocket costs for dependent care for the dependent care deduction. This deduction is no longer limited based on the age of the person receiving care.
  2. Only verify dependent care expenses when questionable.
  3. Allow activity or other fees necessary to participate in the care.
  4. Out-of-pocket travel expenses incurred when transporting dependents to and from a child care provider are allowable as part of the Basic Food dependent care deduction.
    EXAMPLE

    The day care center is located on the route the AU member drives to work. Mileage doesn't change for a stop at the day care center. The AU isn't eligible for a dependent care transportation deduction as no additional expense occurs.

    EXAMPLE

    The AU member takes her child to a day care center not located on her route to work. The stop at the day care center adds 10 miles in the morning and 10 miles in the afternoon 5 days per week. The AU is eligible for a dependent care transportation deduction. The actual related transportation expense is the 20 miles per day associated with the travel to the day care center.

    NOTE:

    Accept a client’s statement of dependent care transportation mileage unless it is questionable. Use MapQuest or Google Maps if the mileage is unknown or questionable.

  5. Don't include the household's normal commute when determining the mileage incurred for dependent care transportation.
  6. Only allow the dependent care transportation expense for the additional mileage incurred by the household member. Use the current business State mileage rate to estimate the allowable deduction.
  7. Costs for other means of transporting dependents to and from the child care facility such as public transportation, paying a friend or relative outside the AU, or paying an additional amount for the daycare provider to transport dependents, are also allowable deductions.
  8. A claimed amount over the State mileage rate is questionable and requires verification.
  9. When a portion of the client's dependent care expenses are paid by Working Connections Child Care (WCCC) or any other source, the client may claim the dependent care deduction for the portion not paid by someone else.
  10. Some clients have both subsidized and private-pay child care expenses. Clients can receive the deduction for both, as long as the requirements of WAC 388-450-0185 are met.
  11. We allow dependent care expenses for a child that is not part of the food assistance household so a responsible household member can:
  • Keep work, look for work, or accept work.
  • Attend training or education to prepare for employment.
  • Meet employment and training requirements under chapter 388-444 WAC.
EXAMPLE

Client's child visits him three days a week. Client is claiming $200 in child care expenses for the days his child visits. Allow the $200 out of pocket dependent childcare deduction.

Child care expenses for educational purposes:

EXAMPLE

Client receives $1200 Educational Benefits through the Perkins Act for January-March. $400 is for childcare expenses. Client pays $195.00 monthly for the care of her five-year old daughter.
     $195.00 Monthly cost of childcare 
     $400 Earmarked expense ÷ 3 months - $133 monthly = $61.67 Allowable dependent care deduction

NOTE:

There is no federal definition for "training or education to prepare for employment." This could be a short-term course or a four-year college, as long as it would be reasonable to expect it to help result in employment.

  1. If we disregard a client's educational benefits under WAC 388-450-0035, we can only allow a deduction for the anticipated child care expense above the amount "earmarked" for dependent care expenses.
  2. We prorate earmarked funds over the period that the clients intend to use the educational benefits.

Dependent care deduction when the person with income is an ineligible AU member:

  • If the ineligible member has income and dependent care expense billed to or paid by the ineligible member(s), we determine the deduction by:
  • Dividing the expenses evenly among all the AU's eligible and ineligible members; and
  • Assigning the prorated share of such expenses to the eligible members.
  1. WCCC co-payment waived by the provider:

    We allow the dependent care deduction for a client's WCCC co-pay even if the provider waives the fee on a regular basis.

    NOTE:

    A household can only deduct expenses if someone outside of the assistance unit (AU) provides the service and the household makes a money payment for the service. For example, a dependent care deduction isn't allowed if another household member provides the care, or if compensation is an in-kind benefit, such as food.

Deductions for AUs with Special Circumstances

  1. Drug and Alcohol Treatment Facilities: We allow the following deductions for clients who are paying a part of the cost of their own care:
    • Standard deduction;
    • The amount the client pays as a medical cost if treatment is prescribed by a physician; and
    • The amount the client pays that we don't use as a deduction in (ii) above as a shelter expense up to the shelter maximum.
    • Clients that don't pay a part of the cost of their own care receive the standard deduction only.
      NOTE:

      The deductions described above for D&A treatment facilities applies only when a client has been in the facility for more than 30 days.

  2. Group living arrangements:

    For clients who live in group-homes, we follow normal eligibility procedures other than shelter costs. We determine the shelter costs for clients that pay room and board by deducting the maximum allotment for one person from the amount paid to the home.

    See WAC 388-478-0060 for maximum allotment.


Clarifying Information - WAC 388-450-0190

  1. Allowable shelter costs:

  • We allow the following ongoing and current shelter costs when calculating the shelter deductions for an assistance unit (AU):
    • We allow monthly rent cost including mandatory lease agreement fees for extra non-food expenses (e.g., cable, furniture, garage, and storage).
    • We count non-food expenses only when the lease or contract requires the client to pay the fees. For example, if a client's rent includes cable and the cable expense isn't optional, then the expense is considered mandatory and is allowable;
    • We don't count a mandatory fee for daily meals or toiletries as a shelter cost.
    • We use the monthly rental costs paid on time. We don't change the allowable shelter costs due to discounts for early payment or fees for late payment.
    • For AUs receiving HUD, FHA, or other rental subsidies, we allow only the out-of-pocket rent expense for the AU.
    • We allow money paid by one AU to another AU living in the same residence for a share of the total rent.
    • We allow rent paid in advance as an expense for the month the rent is due.
EXAMPLE

Phuong receives a severance package of $1,500 from a former employer. Because Phuong knows that hours where he works vary by season, he decides to pay his $250.00 rent for September through February in July.

NOTE:

If an ineligible AU member has income, enter the shelter costs on the person's Expense page so that shelter costs will prorate correctly.

  • We allow a homeless shelter deduction for households that pay shelter expenses and are considered homeless. For the current homeless shelter deduction, see WAC 388-450-0190.
  • If the shelter costs expense is more than the homeless shelter deduction, allow the actual shelter expenses for a higher deduction. Only ask for verification if questionable.
  • See Aces Manual - What is the Homeless Shelter Deduction for Supplemental Nutrition Assistance Program (SNAP) households
  1. For group home residents who pay a flat fee for room and board, we calculate allowable shelter costs by subtracting the one-person maximum allotment for Basic Food from the amount paid to the home.
  2. AU members that own or are buying a home can use the following home-ownership expenses as a shelter cost:
    • Payments on first and / or second mortgages (including home equity loans & home equity lines of credit);
    • Real estate contract payments, loan payments including interest, leading to ownership of the house or mobile home;
    • Property taxes. When an AU has their property taxes deferred to a later date, we allow only the deductions for the taxes at the point the tax would be due without a deferral. We don't allow taxes as a shelter cost if the taxes have been waived;
    • State and local assessments;
    • The entire amount of condo fees;
    • Mandatory homeowner's association fees;
    • Structural insurance only. We allow the total cost of structural and furnishings insurance only when the structural insurance can't be separated from coverage for furniture and belongings;
    • Cost of an unoccupied home as allowed inWAC 388-450-0190;
    • Cost of home repairs resulting from a natural disaster such as fire or flood. We don't allow costs covered by insurance or other public or private sources; and
    • Costs for more than one residence in a single month when an AU moves mid-month.
  3. Non-allowable shelter costs:
    We don't allow the following costs as a part of the shelter deduction:
    • The unpaid value of shelter a client receives free or at a reduced cost in exchange for work, referred to as "income in lieu of rent;"
EXAMPLE:

Jacob's rent is $700 each month. He has an agreement with his landlord that he works on the property in exchange for $500 off his rent. He has to pay $200 out of pocket each month. He isn't entitled to the unpaid value of the shelter cost ($500) he receives in exchange for work.

"Income in lieu" is earned income and must be coded as "in lieu." Budget the in-lieu income amount of $500 and the full shelter cost of $700.

To compute his hours, divide the $500 by the federal minimum wage, and round to the nearest whole number ($500 ÷ $7.25/hr = 68.9 hours = 69 hours).  ACES will budget the correct shelter deduction of $200.

  • In-kind or non-cash payments instead of paying rent;
EXAMPLE:

Marla's rent is $300 per month. Each month, she provides $100 in household supplies, so she and Jackie, her landlord, have agreed she will pay $200 in rent.

Marla's shelter expense is $200 on the Expense page.

  • Payments on a mortgage in excess of monthly minimum payment (pre-paying mortgage);
  • Down payments on a mortgage;
  • Balloon payments on a mortgage;
  • A payment toward the purchase of a home that is made after the last contract payment for the home;
  • A payment on a foreclosed home if the client is no longer legally obligated to pay the mortgage:
  • A HUD add-on to contract rental charges to recover previously undercharged rent.
  • Security or rental deposits;
  • Rental insurance not included in the rent which does not cover the structure - even if it is mandated by the lease;
  • Pre-payment of future rent;
  • Payments made directly to landlord or mortgage company by non-AU members;
  • Mandatory fees for meals specified in lease agreements.
  • Late fees;
  • Payments on mortgage or rental costs for a previous time period;
  • Costs for an unoccupied home unless allowed in WAC 388-450-0190.
  • Shelter expenses consistently paid by someone outside the AU. If a parent, friend, or agency pays the client's shelter costs only on occasion, the AU is still eligible for the full shelter expense deduction. Don't allow HUD or FHA or other subsidies as shelter costs.
  • Shelter deductions above the maximum shelter cost for an AU without an elderly or disabled person or where the only elderly or disabled AU member is an ineligible AU member.

NOTE:

A landlord statement or receipt may not separate out any add-on expenses to recover previously undercharged rent.

  1. Shared living / Roomers: 
    1. AU owns or is buying home.

      When an AU owns or is buying a residence and shares the residence with another AU, we consider the AU that owns the home to have a roomer.

      1. Count the rent paid to the homeowner as self-employment earned income. See Self Employment Income- Clarifying Information to determine income from a roomer.
      2. The roomer receives the shelter deduction for;
        1. The rent paid to the owner; and
        2. A standard utility allowance (SUA).
      3. The owner receives the shelter deduction for the standard utility allowance (SUA) and either:
        1. The portion of shelter costs not used as a self-employment expense based on number of bedrooms in the residence and the number of bedrooms rented out; or
        2. All expenses the landlord must pay for the housing costs.
EXAMPLE

Landlord rents out one of the three bedrooms. Total cost of mortgage, taxes, and insurance is $900.00 monthly. The owner can use either of the two options below for her expenses.

Option 1

(2/3 of $900) $600 + (SUA) is the Shelter expense. $300 Self-employment expense

Option 2

$900 + (SUA) is the Shelter expense

     b. Renting out areas other than rooms in AU's home.
When clients rent out an area of their home other than a bedroom, we count this area as another bedroom and determine self-employment expenses as described in ‘AU owns or is buying home ' (above)
     c. AU rents residence.
  1. Consider AUs that rent a residence to have roomers when:
    1. They rent out a portion of the residence to someone outside of the AU; and
    2. The rent they receive is more that the total rent obligation for the AU as shown on the rental agreement or lease.
  2. Count the rent paid to the AU as self-employment earned income. See Calculating Net Self-Employment Income in Special Situations to determine income from a roomer.
  3. The roomer receives the shelter deduction for:
    1. The rent paid to the AU; and
    2. A standard utility allowance (SUA).
  4. The AU receives the shelter deduction for the standard utility allowance (SUA) and either:
    1. The portion of shelter costs not used as a self-employment expense based on number of rooms in the residence and the number of rooms rented out; or
    2. All costs the AU must pay for the housing. See Clarifying Information of WAC 388-450-0195 for information on utilities.
  5. Clients that share a residence aren't considered to have roomers if they:
    1.  Don't own the residence;
    2.  Aren't buying the residence; and
    3.  Don't charge their roommates an amount above the total rent as shown on the lease.

Worker Responsibilities - WAC 388-450-0190

Determining Homeless Shelter Deduction
The system will determine if the household is entitled to the homeless shelter deduction. To ensure the deduction is correctly determined:

  1. Code the correct living arrangement for the homeless client on Client Details.
  2. Review the case for shelter expenses and enter expenses on Shelter Details.
    1. If the client doesn't have shelter expenses they won't qualify for the $179 standard homeless deduction.
    2. If the client does have shelter expenses:
      1. If the shelter expenses results in the total shelter deduction being equal to or less than $179, the client will receive a homeless shelter deduction in the amount of $179. 
      2. If the shelter expenses results in the total shelter deduction being more than $179, the client will receive the higher allowable shelter deduction.
EXAMPLE: Jody is currently homeless and is staying with various friends. During the month Jody pays a total of $50 to her friends. The shelter expenses entered is $50. Jody will receive the $179 homeless shelter deduction.
EXAMPLE: Jameel is currently homeless with shelter and his monthly shelter expense is $750. The worker enters $750 on the shelter expense screen in 3G. Jameel’s homeless shelter deduction will be more than the $179.
EXAMPLE: Peter is currently homeless and staying with various friends. He has no obligation to provide any shelter expense. Peter isn't eligible for the homeless shelter deduction as he has no shelter expenses.

Clarifying Information - WAC 388-450-0195

  1. The Standard Utility Allowance (SUA)

    1. How can an AU qualify for SUA?
      An AU qualifies for SUA if the AU:
      NOTE:

      The utility standards come from an average annual expense. Clients that heat with oil and fill the tank once a year are eligible for SUA for the entire year, even though they actually pay the bill in one month.

      WASHCAP households receive SUA as a part of the WASHCAP demonstration project waiver. If a person loses eligibility for WASHCAP, we must review the household's eligibility for SUA, LUA, TUA, or ZUA (zero utility allowance) based on their current circumstances.

      A vendor payment to partially or occasionally cover heating or cooling costs the client is responsible to pay does not affect the client’s eligibility for SUA. Examples include when a friend, relative, AREN, or another agency pays the expense.

      1. Is responsible to pay out-of-pocket heating or cooling costs separate from rent or mortgage costs;
      2. Receives a LIHEAA (Low Income Home Energy Assistance Act) payment of more than $20 annually for the AU's current residence from a state or local agency or from an Indian Tribal Organization; or
      3. Lives in public housing, uses a shared utility meter, and pays only for excess utility expenses.

        To determine that a household is eligible for the SUA based on getting a LIHEAP benefit of more than $20, we must be able to reasonably expect that the household will receive the benefit.

        • ​If the household has received this benefit previously, and they have not moved or had another significant change in circumstances, we can expect that their LIHEAA eligibility has not changed.
        • If someone received SUA as a part of their WASHCAP benefits and they lose eligibility for WASHCAP, we must redetermine their eligibility for SUA, LUA, TUA, or ZUA based on their current circumstances.
    2. What counts as a heating cost?

      Clients have a heating cost when they are responsible for out-of-pocket fuel costs to operate a device used as the primary heat source for the living quarters.

      EXAMPLE

      A client who buys a cord of firewood or buys pellets for the client's pellet stove would qualify for SUA. A client who buys a chainsaw, gasoline, and a permit to cut firewood does not qualify for SUA if the client has no costs for wood fuel.

      EXAMPLE

      Client has an apartment with steam heat. An electric fan brings heat into the apartment for which the client pays separately. The heat is included in the cost of renting the apartment. This client isn't eligible for SUA.

      EXAMPLE

      Client has a wood stove and wood provided by the landlord, but the client’s doctor has advised him that the wood stove is aggravating his asthma. The client uses an electric space heater instead, and pays for the electricity for the residence. In this case, we would allow the SUA.

      NOTE:

      When we allow the SUA for a client that uses a source different than what is standard for the home, we must document that the source is the client's primary heating source. If a heating cost is included in the rent, we must document why this source of heat isn't available.

      • If wood is the primary heat source for the residence, the client must have out-of-pocket costs for the wood fuel. Costs to operate a cooking stove, oven, or indirect costs for gathering wood don't qualify the AU for SUA.
      • If a client is responsible to pay the cost of using a device that delivers heat, but no costs to create the heat, the client does not qualify the AU for SUA.
      • Costs to operate any device that is used as the client's primary heat source qualifies the AU for SUA when:
        • The landlord does not include heating costs in the rent; or
        • The landlord includes heating costs in the rent, but the heating is unavailable. We consider it to be unavailable if:
          • The source of heat isn't working; or
          • The client can't use the source of heat for health reasons.
    3. What counts as a cooling cost?

      Clients have a cooling cost when they are responsible to pay costs to operate an air conditioning system, room air conditioner, or swamp cooler. (Electric fans don't count as air conditioners.)

    4. How do you tell if the cost is separate from rent?
      We consider heating or cooling costs as separate from rent when the AU must pay for utilities separately from the rent or itemized individually.
    5. How do you tell if a client qualifies for a utility allowance or if utilities are included in the rent?
      • If all utilities are clearly included in the rent, clients receive the shelter deduction for the rent amount and no utility allowance.
      • If it isn't clear whether all utilities are included with rent, we must determine if the client:
        • Pays separately for any utilities;
        • Has a specific portion of the rent consistently designated to cover utilities;
        • Pays for excess utility usage; or
        • Pays rent only.
    6. What happens when households in separate residences share a common utility meter?

      When households in two residences share a utility meter for heating or cooling, each AU can receive a SUA. If the shared utility meters aren't for heating or cooling services, each AU can receive a LUA if they pay for another countable utility.

      EXAMPLE

      In a shared residence, one AU pays for all utilities, except phone service. This includes heating. They don't pay for phone service. The other AU receives the phone bill and pays for phone service. Each AU is eligible for a SUA.

      EXAMPLE

      Landlord provides heat, but the client uses an additional heat source because the landlord's system doesn't heat well enough. In this case, we don't allow the SUA.

      EXAMPLE

      Client lives in a trailer and gets electricity (heat source) from an extension cord to a friend's house. The friend gets the bill and charges the client for her share of the bill each month. The client and the friend each qualify for a SUA.

  2. The Limited Utility Allowance (LUA):

    NOTE:

    The utility standards come from an average annual expense. Clients that have their septic tank or well system serviced once a year can have this expense count as one of their two qualifying expenses for the LUA.

    1. What is required for an AU to be eligible for LUA?
      To qualify for the LUA, an AU must be responsible to pay any two allowable out-of-pocket utility costs:
      1. Separate from rent or mortgage costs;
      2. That don't qualify the AU for the SUA; and
      3. May include telephone as one of the costs.
    2. What costs qualify a client for the LUA?
      Any two of the following expenses will qualify an AU for the LUA:
      1. Electricity or gas not used to heat or cool the residence;
      2. Cooking fuel;
      3. Water;
      4. Telephone service:
      5. Garbage/trash collection; or
      6. Sewer, well or septic tank costs.
  3. The Telephone Utility Allowance (TUA):

    EXAMPLE

    Client has a cell phone. The bill for several cell phones are in the client’s mother’s name. The client’s mother verifies that the client is responsible for paying the portion of the bill associated with their phone. The client qualifies for the TUA.

    1. How do clients qualify for the TUA?
      Clients qualify for the TUA when they:
      • Don't qualify for the SUA or LUA; and<
      • Incur or expect to incur costs for telephone service.
    2. ​Does voicemail, or a pager qualify a household for the TUA?
      Costs for alternative phone services such as beepers, voice mail, pagers and cellular phones qualify a household for the TUA if they don’t receive a higher allowance for the SUA or LUA.
    3. Does an AU qualify for the TUA if the AU must pay the phone bill, but they aren't listed on the bill?
      Clients qualify for the TUA if they can verify that they are responsible for the telephone service. This is true even if they aren't named on the bill.
    4. Can two AUs in one residence each have a phone service and each qualify for a TUA? Yes.
  4. How ineligible AU members affect the SUA:

    Our utility allowances (SUA, LUA, or TUA) apply for all Basic Food households, even if there is more than one assistance unit in a single residence.

    Even if e prorate expenses of an ineligible member as a part of the AU’s expenses as described under WAC 388-450-0140, we don't prorate the SUA, LUA, or TUA.

Worker Responsibilities - WAC 388-450-0195

  1. Determine the appropriate utility allowance:
    1. Decide if the AU is eligible for:
      1. The standard utility allowance (SUA);
      2. The limited utility allowance (LUA)
      3. The telephone utility allowance (TUA).
    2. Deny utility allowance to AUs:
      1. When all utility costs are included as part of their rent;
      2. Who have only one utility expense that isn't for heating, cooling, or phone.
  2. Redetermine if an AU qualifies for the SUA, LUA or TUA:
    1. At recertification, including when a household who received WASHCAP benefits is now applying for Basic Food;
    2. When an AU changes residences; and
    3. When the client reports the beginning or end of heating and/ or cooling costs. For example: The client has been using free wood for heating and now reports that they are now using heating oil.
NOTE:

To determine that a household is eligible for the SUA based on getting a LIHEAA benefit of more than $20, we must be able to reasonably expect that the household will receive the benefit. - If the household has received this benefit previously, and they have not moved or had another significant change in circumstances, we can expect that their LIHEAA eligibility has not changed. - If someone received SUA as a part of their WASHCAP benefits and they lose eligibility for WASHCAP, we must redetermine their eligibility for SUA, LUA, TUA, or ZUA based on their current circumstances.

Go to Utility Chart


Clarifying Information - WAC 388-450-0200

  1. To be eligible for the medical deduction, people must report all incurred and anticipated medical expenses at application and recertification.
  2. We must verify all claimed medical expenses.
  3. We don't have to re-verify ongoing medical expenses during the certification period if they aren't likely to change.
  4. People don't have to report any changes in medical expenses during the certification period.
  5. At recertification, verify unchanged expenses that are incomplete, inconsistent, or outdated. Otherwise, we don't have to re-verify medical expenses that:
    1. Don't change by $25 or more, and
    2. Are from the same provider as previously reported
  6. Anticipated expenses:

    Persons eligible for a medical deduction may estimate medical expenses they expect to incur during the certification period.

    1. Base the estimate upon current, verified medical expenses that the AU member incurred, as well as other available information about the member's medical condition and insurance coverage.
    2. Don't pend an application or certification for verification of medical expenses. We allow the expense when the member provides verification during the certification period.
    3. We treat the changes in recurring medical expenses that an AU voluntarily reports as a CHANGE OF CIRCUMSTANCES.
  7. Incurred expenses:

    We allow out-of-pocket medical expenses that the eligible AU member incurs when the person:

    1. Has an unpaid bill that has not been allowed previously,
    2. Has a paid bill incurred during the certification period not reported previously; or
    3. Arranges a payment plan for an expense and verifies when the installments are due.
  8. One-time medical expense deduction:

    Customers who report a one-time, non-recurring medical expense can elect to have the entire expense budgeted in a single month for a one-time deduction. This would be a likely choice for bills that when averaged using one of the options in WAC 388-450-0200(3)(a) would not result in an increase in benefits.

    EXAMPLE

    Joan reports on May 20th that she paid for a doctor visit on May 15th in the amount of $200. She has 10 months remaining in her certification period. Averaging the expense would only allow a $20 monthly expense and would not impact her ongoing Basic Food benefits since she has no other expenses. Joan could choose to budget the $200 in one month and either have her May benefits supplemented or have her June benefits increased.

  9. Medical expenses of other AU members:

    This deduction is only for out-of-pocket costs for medical needs of individuals that are elderly or have a disability. We don't allow a deduction for medical expenses of an AU member who isn't an elderly person or does not have a disability under WAC 388-400-0040 even if the individual in the AU who does meet these criteria pays the medical expense.

  10. Medical equipment: We can allow the cost of equipment as a medical deduction if necessary due to the person's medical condition. Examples of allowable medical equipment are:
    NOTE:

    If a person has home modifications related to their medical condition completed along with other home improvements, we only allow the cost of improvements related to the medical condition if identified separately in the billing.

    If a second mortgage pays for the improvements, we allow the entire amount as a shelter expense instead of a medical expense.

    1. Specialized telephone devices or TTY for hearing impaired people; and
    2. Items needed for people with limited mobility such as:
      1. Wheelchairs;
      2. Walkers; and
      3. Modifications to the person's home such as:
        1. Grab bars;
        2. Wheelchair ramps; and
        3. Lowered countertops
  11. Health insurance premiums:

    1. We don't allow the cost of third party health and accident insurance when the insurance benefit:
      1. Is payable in a lump sum payment upon death or dismemberment;
      2. Covers mortgage or loan payments upon death or disability; or
      3. Qualifies for reimbursement.
    2. We allow the cost of Medicare premiums as a deduction:
      1. When the person is responsible to pay the premium;
      2. incurs an out of pocket expense for the premium; and
      3. The premium isn't reimbursable.
EXAMPLE: Daryl applies for Basic Food and Medicare Savings Program on April 25. Worker approves Basic Food for April. Medicare Savings Program is approved starting May 1. Daryl is eligible to use his Part B premium amount as a Basic Food deduction for April only.
  1. Reasonable medical transportation costs:

    We must determine transportation costs on a case-by-case basis. It is essential that the case documentation clearly show reason for approval or denial. If the cost is reasonable according to the situation, we can allow the costs. Examples of allowable expenses are:

    1. Bus fare to get to medical appointments;
    2. Mileage for a privately owned vehicle. Section 10.90.20 of The Office of Financial Management’s State Administrative and Accounting Manual provides information on the current rate.
    3. A rental car or taxi in an area or circumstance where bus service or a private vehicle isn't available; and
    4. Long-distance phone calls to the person's medical practitioner instead of travel.
  2. Postage or shipping cost for mail-order prescriptions:

    Some people who use mail-order pharmacies must pay a shipping or postage fee in addition to the cost of their medicines. We allow the out-of-pocket costs of medications for certain AU members as an expense for the excess medical expense deduction. This includes postage or shipping fees if they aren't included in the cost of the medications.

  3. Spenddown:

    We don't allow the total spenddown obligation as a medical expense. We allow the out-of-pocket expenses a client incurs or anticipates.

  4. Service Animals:

    We allow the costs to get and care for seeing, hearing, and specially trained service animals. Service animals must be specially trained to perform functions the client can't perform on their own. A pet the client had before having a service animal prescribed does not automatically become a service animal. However, we can't require a specific type of training, credentials, or certification.​

We don't consider comfort or emotional support animals as service animals.

A licensed or qualified medical practitioner has to prescribe the service animal for us to accept associated medical expenses.

EXAMPLE: 

Claire has a prescription for a service animal due to her severe seizures. Claire's dog is specially trained to warn her of impending seizures. She does not have any certification of this training. She has verification of the prescribed service animal and we have proof of past medical expenses related to her condition. The worker allows the expenses of dog food, veterinary bills, and other related expenses as an excess medical expense deduction.

  1. Attendant care:

    We allow attendant care that is necessary due to age, infirmity, or illness. Allowable attendant care includes, but isn't limited to:

    1. Homemaker;
    2. Home Health Aide; or
    3. Housekeeper
      NOTE:

      We allow an additional deduction equal to a one-person allotment if the AU provides the majority of the attendant's meals. We update the deduction at the next recertification if allotments are increased during the certification period. * * * * * If attendant care can be claimed as either a dependent care or medical expense, we allow the deduction as a medical expense.

  2. Expenses from non-standard providers:

    We allow medical expenses prescribed by a state-licensed practitioner or other state-certified health professional. If the person's health professional prescribes the treatment, we allow the medical deduction. Expenses we allow when prescribed by a licensed or certified health professional include treatment by:

    • Acupuncturists;
    • Sanipractors;
    • Homeopathists;
    • Herbalists;
    • Massage Therapists; and
    • Christian Science practitioners or theological healers
  3. Installment agreements:

    We allow expenses anticipated to become due in an installment agreement. If the person misses some payments, we don't allow the expense again when it is actually paid, as it has already been allowed based on when it was originally due.

  4. Expenses from medical marijuana:

    The costs of medical marijuana and transportation expenses as described in # 10 above to and from the medical marijuana dispensary aren't allowable as a medical expense income deduction for Basic Food.

    NOTE:

    There is no need to ask applicants or recipients why the individual went to see a doctor or other medical practitioner to find out if the doctor prescribed marijuana. Allow reasonable transportation costs for visits to licensed medical practitioners without regard to the reason for the visit.

Worker Responsibilities - WAC 388-450-0200

Determining Allowable Medical Expenses

  1. Review the application for claimed medical expenses.
  2. Ask all AUs with an elderly person or an individual with a disability if those members have any medical/dental bills or expect to have these expenses.
  3. Verify the portion of the expense that will not be reimbursed or paid by another source by obtaining:
    • A billing from the provider showing the amount due after insurance coverage; or
    • Proof of the amount of covered and uncovered expenses from all insurance carriers including Medicare.
  4. Certify the AU's benefits without the claimed deduction if the expense isn't verified.
  5. Allow the Medicare premium deduction for the month(s) without an approved MSP AU only.
  6. Enter end of the application months as an end date for the deduction.
EXAMPLE:

Stanley applies for MSP on 10/5. Worker processes and approves application on 10/20 and finds Stanley eligible for QMB (S03) coverage starting 11/1. Worker sets the end date of the medical expense deduction to 10/31.

EXAMPLE:

Stanley applies for MSP on 10/5. Worker processes and approves application on 10/20 and Stanley is found eligible for SLMP (S05) starting 10/1. Therefore, Stanley isn't eligible for a medical expense deduction in the month of October.

NOTE:

Don't allow the deduction for the Medicare premium if the client's previous MSP AU was closed for less than one benefit month. 

NOTE:

In some circumstances a client is eligible for Medicaid and Health Care Authority (HCA) is paying the premium under the State buy-in program. Don't allow the Medicare Part B premium deduction if HCA is paying it. Verify whether HCA is paying the premium by reviewing the Bendex cross match on the Income screens. Bendex will show "State billed for SMI Premium Payments (500)" if HCA is paying the Medicare Part B premium. 


Clarifying Information - Cost Of Living Adjustment

COLA increases are not counted as income until April 1 of each year for the QMB, SLMB, ESLMB, QDWI, and QI programs.

The medical programs described in subsection (3) of the above WAC use the TANF / SFA income rules to determine countable income. After determining countable income, treatment of income for medical programs may be different. For example, see the Assistance Units for more information on family financial responsibility and when to establish separate medical assistance units.

The income exclusion described in subsection (4)(i) assists families to meet the "three out of last six months" federal requirement.


Aces Procedures

  • See Interviews - (DPEX) Dependent Care Expenses
  • See Interview - (SHEL) Shelter Expenses

Interview Requirements

Revised January 31, 2024

Purpose:

This section explains when someone must have an interview for benefits, when we schedule an interview, and when Basic Food household's can have an authorized representative complete the required interview on the household's behalf.

WAC 388-452-0005  Do I have to be interviewed in order to get cash and Basic Food benefits?

WAC 388-452-0010 What does the family violence option mean for TANF/SFA recipients? 


Clarifying Information - WAC 388-452-0005

  1. When we require interviews
    1. For cash assistance and Basic Food, we must interview a person at:
      1. Application; and
      2. Eligibility review or recertification, if not interviewed in the last twelve months, unless they meet the Elderly Simplified Application Project (ESAP) see #2.b.
EXAMPLE:

Kay and her two kids receive Basic Food and medical benefits. They are certified through November. In October, she loses her job and applies for TANF benefits. Kay will need an interview for TANF and to recertify her Basic Food benefits.

  1. When we don't require interviews:
    1. Application for medical assistance only. We don't require an interview if someone applies for medical assistance only.
EXAMPLE:

Mary applies for cash, food, and classic medical and is scheduled for an interview. Later, Mary withdraws her request for cash and food and only wants medical. The eligibility worker denies the request for food and cash based on her request and processes the application for medical.

      b. Elderly Simplified Application Project (ESAP). Basic Food assistance units meeting ESAP criteria don't need to be interviewed at Basic Food Eligibility Review: See Elderly Simplified Application Project (ESAP)

 

Worker Responsibilities - WAC 388-452-0005

  1. Interpreter Services 
    If someone has Limited English Proficiency, arrange for interpreter services as allowed under Chapter 388-271 WAC. See: Limited English Proficiency (LEP).
     
  2. Client Demographics on Race/Ethnicity

Inform clients that we must collect racial and ethnic information for statistical reporting requirements and that the information has no impact on eligibility. 

Ask clients to self-identify their racial and ethnic group.

If the client chooses not to identify a race / ethnic group, record this information in the demographics as "unreported - 000" for Spanish Origin or "unreported - 999" for Race.  This is required under federal regulations. 

Allow the household to update this information by self-identifying if they choose to do so.

      3. Referrals

Based on the household’s circumstances, make referrals to the appropriate resource or specialists including:

​      4. TANF Family Violence Screening

Complete screenings for family violence on TANF households as described below:

NOTE: See WAC 388-452-0010 for additional information about Family Violence
  1. Review the application or eligibility review form to determine if the person claims "good cause" for not helping the Division of Child Support (DCS) establish paternity and collect child support. This may be the first sign that family violence is an issue.
  2. Review the Family Violence Option with the individual.
  3. Explain WorkFirst work activities and eligibility requirements.
  4. Tell the individual about cooperation and referrals, including the right to ask for a referral at any time while receiving benefits.
  5. After the individual understands the Family Violence Option, screen the individual for family violence using the "Family Violence Screening/Evaluation" in eJAS.
  6. Tell the individual that they only need to answer "yes" or "no" to each question. The individual does not have to explain their answers.
  7. If the individual answers "no" to any of the questions, determine an appropriate work activity.
  8. If the individual answers "yes" to any of the questions, provide them with referral information to local resources and determine an appropriate WorkFirst approved activity. Referrals may include one or more of the following:
    1. Shelters for battered individuals or families;
    2. Medical services;
    3. Family and domestic violence hot lines;
    4. Emergency help for individuals or families fleeing family violence;
    5. Legal counseling and advocacy, including initiation of legal proceedings;
    6. Mental health care, counseling and support groups;
    7. Other available services.

 


Clarifying Information - WAC 388-452-0010 

Applies only to persons who receive TANF cash aid.

  1. Additional requirements for persons fleeing domestic abuse: Additional requirements may be available for persons currently receiving TANF or Refugee Cash Assistance fleeing domestic abuse. See EMERGENCY ASSISTANCE for rules and procedures.
  2. Family violence may be a barrier for work: Family violence victims face several hurdles in successfully moving from welfare to work because:
    1. The physical and emotional effects of past or present abuse may hinder job performance or work search.
    2. The abuser may try to sabotage the victims'; education, training and employment to keep them dependent upon the abuser.
    3. The abuser may threaten the safety of the victim's children or family members.
    4. The demands of court intervention, criminal prosecution, safety planning, physical and mental recovery, or counseling may interfere with work, education or training.
    5. The victim may need to move or disrupt work to escape a violent living arrangement.
  3. Individual Responsibility Plan (IRP): Since the degree of family violence varies greatly, the intent of this section is to help the worker determine an IRP. The following levels may help to determine whether or not a deferral and/or waiver is necessary:
    1. Level 1 - This group identifies victims of family violence who do not want or need any referrals or deferrals and/or waivers from work requirements.
    2. Level 2 - This group identifies victims of family violence who want supportive services and/or referrals, but do not need deferrals and/or waivers from work requirements.
    3. Level 3 - This group identifies victims of family violence who need referrals to local resources and deferrals and/or waivers to gain stability before actively seeking employment.

See the WorkFirst  Handbook for more information on participation activities for family violence victims.

Worker Responsibilities - WAC 388-452-0010

  1. Screen all persons approved for TANF at the initial application interview and each eligibility review for circumstances of family violence.
  2. Provide referral information to individuals in need of counseling and support services.
  3. Delay work search activities when participation would:
    1. Make it more difficult for the individual to escape family violence.
    2. Penalize individuals who have been or are at risk of becoming victims of family violence, or who are at further risk of abuse.
  4. You may waive the following:
    1. Time limits on receipt of TANF, after the individual has received TANF for 52 months.
    2. Paternity and child support cooperation requirements.
    3. Other WorkFirst requirements that unfairly penalize victims or make it more difficult to escape family violence.
  5. Keep information about victims of family violence confidential as required by RCW 74.04.060.

    Exception: You must report incidents of child abuse or neglect to the proper law enforcement agency. This includes child rape, child molestation and sexual misconduct with a minor. RCW 26.44.030(4) provides these guidelines.

  6. Provide information about the Family Violence Option, both orally and in writing to all TANF individuals. Case Managers will provide the client with a copy of the Open the Door brochure at the initial application interview and at each eligibility review. The brochure tells the client about the Family Violence Option and how we can help.
  7. Accept allegations of family violence by a victim as enough evidence to substantiate the claim of violence. Other evidence of family violence may include any of the following sources:
    1. Police, government agency, or court records.
    2. Documentation from a source from which the victim has sought aid in dealing with family violence.
    3. Statement from any other individual with knowledge of the circumstances that provide the basis for the claim.
    4. Physical evidence of family violence.
    5. Other evidence that may help identify a victim of family violence.
  8. Show sensitivity in handling situations involving a victim or potential victim of family violence.
  9. Provide an environment in which the individual can disclose family violence. This includes interviewing the individual alone whenever possible.

ACES Procedures

There are two procedures addressed in this section:

  • See Interview for actions taken during the interview; and
  • See Scheduling for scheduling in ACES.

Letters

Revised March 25, 2011

Purpose: The department of social and health services (DSHS) sends you letters to tell you about your case.

100 Series Reason Code Protocols

Revised January 21, 2020

Purpose:

  • 100 Series Reason Code Protocols
  • Go to the Reason Code Link chart to link directly to a specific reason code or scroll through the list below.
  • For ACES Procedures go to ACES Letters in the ACES User Manual.
  • Staff must add explanatory text to the notice unless the "Recommended Free Form Text" column specifies "None Required."
  • The "Recommended Free Form Text" is the suggested wording for a reason code requiring mandatory explanation to the client.

Code

Reason Code Title / Text

WAC References

Recommended Free Form Text 

101

ABD Cash/HEN Referral Spouse Ineligible
You can't receive Aged, Blind, or Disabled (ABD) cash or a Housing and Essential Needs (HEN) Referral when your spouse receives Supplemental Security Income (SSI) and a State Supplemental Payment (SSP).

182-508-0005

388-400-0060

388-400-0070

388-474-0010

388-474-0001

388-474-0012

None Required

102

WASHCAP Application Month Denied - For Administrative Use Only

None

None Required

103

WASHCAP Terminates - Client Has Had Earned Income For More Than Three Months

You can't receive Washington State Combined Application Project (WASHCAP) food assistance because you've been working more than 3 months.

388-492-0030

None Required

104

SSA Terminates WASHCAP Food Assistance
Social Security asked us to stop your Washington State Combined Application Project (WASHCAP) food benefits. See WAC rule (Washington Administrative Code)

388-492-0110

388-492-0030

388-492-0120

None Required

105

WASHCAP Terminates - Client Living Situation Has Changed

You can't receive Washington State Combined Application Project (WASHCAP) food benefits because your living arrangement changed.

388-492-0030

None Required

106

WASHCAP Terminates - Client Getting $1.00 Or Less SSI Money

You stopped receiving SSI cash.

388-492-0030

None Required

107

WASHCAP Terminates - Client Not Eligible For SSI Money Or Medical
SSA decided that you cannot get SSI. See WAC rule (Washington Administrative Code):

388-492-0030

388-492-0120

None Required

109

Not SSP Eligible - Client's SSI Terminated

You can't receive a State Supplemental Payment if you’re not receiving a Supplemental Security Income (SSI) payment.

388-474-0012

None Required

110

Not SSP Eligible - Invalid Living Arrangement

You can't receive a State Supplemental Payment (SSP) when you live in an institution.

388-474-0012

None Required

111

Not SSP Eligible - SSI Eligibility Category Change

You can only receive a State Supplemental Payment (SSP) if you receive SSI and one of the following is true:

  • You live with your SSI ineligible spouse.
  • You are blind.
  • You are age 65 or older.

388-474-0012

None Required

112

Receiving Tribal TANF Benefits

We believe you are eligible for cash benefits from the tribe

388-400-0005

If you are a client in a household which is eligible for a tribal TANF program, you cannot receive state and tribal TANF in the same month.

120

Failed to Provide Proof of Citizenship/Identity

You did not provide proof of citizenship for a member or members of your

household. Proof of citizenship is required before a person can receive medical.

388-490-0005

182-503-0535

Specify the persons who are ineligible due to lack of proof of citizenship

121

Ineligible Spouse of an SSI Recipient – Medical

Because your spouse receives SSI, you aren’t eligible for Community First Choice services.

182-512-0100

No Mandatory Freeform Text

130

Not TFA Eligible – Not Recipient of BF in Prior Month            

The people listed above won't receive Transitional Food benefits with you because they didn't receive Basic Food benefits with you during the last month you received cash assistance.

388-408-0035
388-489-0005

None Required

131

A Member of the Household is now receiving TANF

Someone who gets Transitional Food with you is approved for Temporary Assistance for Needy Families (TANF) or Tribal TANF. We will see if you can get Basic Food. You may need to turn in an eligibility review for us to see if you can get Basic Food.

388-489-0025

Specify the person who is receiving TANF or Tribal TANF.

132

RCA E&T Participation

Refugee Cash Assistance requires participation in an employment and training program.

388-466-0120

388-466-0150

None required
133

One Caretaker Relative Recipient

Only one caretaker (non-parent) can be recipient on a TANF or SFA grant.

388-408-0025 None required
134

No WF Orientation

The person(s) listed below didn't attend the required WorkFirst Orientation.

388-400-0005

388-400-0010

None required

141

Mid-Certification Review Not Returned

We did not get your mid-certification report form. If you get us what we need before the end of the month, we will reconsider our decision. You must either:

·         Turn in the form; or

·         Call us to report your current circumstances.

388-418-0011

None Required

142

Incomplete Mid-Certification Review

We got your mid-certification report form. Some information is still missing. We sent you a letter telling you what you need to give to us. We did not get it.

388-418-0011

List the missing items.

160

MCS Enrollment Cap

We aren't currently enrolling new members in this program.  This medical program isn't accepting new enrollees because of an enrollment cap due to limited funding.

182-508-0150 None required
161

MCS Enrollment Cap - Client Placed on Wait List

We aren't currently enrolling new members in this program.

This medical program isn't accepting new enrollees because of limited funding.  We added you to the waiting list.  Those on the waiting list longest will receive the first opportunity to apply.  We'll notify you by mail when space is available.

182-508-0150 None required
162

MCS Enrollment Cap - Already on Wait List

We aren't currently enrolling new members in this program. You are already on the medical coverage waiting list. 

182-508-0150 None required
163 Medical Care Services (MCS) is only available for recipients of the AGed, Blind, Disabled, (ABD) cash program, or the Housing and Essential Needs (HEN) Referral program.  The household member(s) listed won't be eligible for assistance from these programs. 182-508-0150 None required
164 You entered the U.S. on or after August 22, 1996 and were eligible for limited health care coverage.  You have been here legally for 5 years.  Your health care coverage is ending.  You may be eligible for new health care coverage under the Affordable Care Act. To find out go to www.wahealthplanfinder.org or call 1-855-923-4633.  This change does not affect your HEN eligibility. 182-503-0535
182-508-0001
182-508-0005
388-400-0060
388-400-0070
388-424-0015
None required
167

TSOA - Invalid Waiver

You need an approved plan before we can help you and your caregiver

182-513-1610

No Mandatory Freeform Text

168

TSOA – Client Active in a Different AU

You can’t receive services under this program when you are eligible for certain Medicaid programs.

182-513-1615 No Mandatory Freeform Text
177

Missed Food Application Deadline 

We must make a decision on your eligibility within 30 days from the date you applied. We don’t have enough information to determine your eligibility. We’ve denied your application. 

388-406-0035 388-406-0040 None required.

187

Client Already Received CN Medicaid In Another AU For This Benefit Month - For Administrative Use Only

None

None Required

188

Medical Review Not Completed

Your medical disability review was not completed in time. This is because: We did not get updated medical information; or We got your medical information but it is still being reviewed.

182-512-0050

Specify person who is being terminated.

 
195

Failed Blind or Disabled Requirements - HWD

You don't meet federal blind or disability requirements based on the medical evidence we have.

182-511-1050

182-511-1150

None required

200 Series Reason Code Protocols

Revised on: November 29, 2022

Purpose:

  • 200 Series Reason Code Protocols
  • Go to the Reason Code Link chart to link directly to a specific reason code or scroll through the list below.
  • For ACES Procedures go to ACES Letters in the ACES User Manual.
  • Staff must add explanatory text to the notice unless the "Recommended Free Form Text" column specifies "None Required."
  • The "Recommended Free Form Text" is the suggested wording for a reason code requiring mandatory explanation to the client.

Code

Reason Code Title / Text

WAC References

Recommended Free Form Text

200

Non-Citizen Medicaid Ineligibility 

You do not meet the citizenship or alien status requirements to receive Washington Apple Health.

182-503-0505

182-503-0535

Need to specify which persons in AU do not meet citizenship requirements.

201

Living Arrangement - Cash / Medical Assistance
Due to your living arrangement, we do not consider you a member of the household.

388-408-0015

388-408-0020

388-408-0025

388-408-0060

388-408-0070

182-506-0010

182-506-0015

 

Your living arrangement does not meet our requirements because (specify relevant requirement and how client's living situation does not meet that requirement)      .

(Note to Users: This reason code is based on the valid value entered in the living arrangement field on the DEM1 screen).

202

Citizenship / Alien Status
Immigrant requirements have not been met to receive these benefits.

388-400-0070

388-424-0010

388-424-0015

388-424-0020

182-503-0505

182-503-0535

182-505-0115

182-505-0210

182-505-0240

182-505-0250

182-508-0001

 

If client submitted verification of alien status:

You do not meet the requirements because (specify relevant requirement and how client's alien status does not meet that requirement).                        .

If client didn't submit verification of status:

We can't determine if you meet our requirements because we do not have verification of your citizenship status.

203

Receiving SSI
People who receive Supplemental Security Income (SSI) can't receive DSHS cash benefits for themselves or a Housing and Essential Needs (HEN) Referral.

388-408-0020

388-400-0060

388-400-0070

388-474-0020

None Required

204

No Dependent Child
You aren't pregnant and don't have a dependent child living with you. You will receive another letter if you can receive health care coverage from another program.  See WAC rule (Washington Administrative Code):

182-505-0240

If pending medical:

We have not figured out if you are eligible for medical assistance because we are still waiting to hear if your condition meets our definition of a disability or emergency medical condition.

205

Failed Age / School Attendance
Children over 18 years old must meet certain requirements to get these benefits. Your child does not meet these requirements.  See WAC rule (Washington Administrative Code):

388-404-0005

 

(Name) is # years old. S/he cannot get assistance because (specify requirement that client does not meet).     .

206

Living Arrangement - Food Assistance
Due to your current living arrangement, we do not consider you a member of the household.  See WAC rule (Washington Administrative Code):

388-408-0035

388-408-0040

388-492-0030

Your living arrangement does not meet our requirements because (specify requirement that client does not meet)     .

(Note to Users: This reason code is based on the valid value entered in the living arrangement field on the DEM1 screen).

207

Failed Eligible Student Requirement - Food Assistance
Students have to meet certain requirements to get benefits. You do not meet the requirements.  See WAC rule (Washington Administrative Code):

388-482-0005

Specify requirements and why client doesn't meet them.

208

Failed Social Security Number (SSN) Requirement

We don't have one of the following:

  • A valid Social Security Number (SSN)
  • Proof of a recent application for a SSN

182-505-0115

182-508-0001

388-476-0005

182-503-0505

182-503-0515

Need to specify which person(s) in AU we require the SSN for. 

209

Failed Refugee Requirement
Refugees and asylees must meet certain requirements to get benefits from this program. You do not meet the requirements. See WAC rule (Washington Administrative Code):

388-400-0030

388-466-0005

182-507-0130

182-507-0135

For refugees:
You entered the United States on 00/00/00.  (Specify why this doesn't meet the requirements.)

or

For asylees:
You were granted asylee status on 00/00/00. (Specify why this doesn't meet the requirement.)

 

 

Code

Reason Code Title / Text

WAC References

Free Form Text

210

Failed Residency Requirement
We don’t consider you a resident of Washington.

388-400-0005

388-400-0040

388-400-0060

388-400-0070

388-454-0015

388-468-0005

182-503-0505

182-503-0520

182-503-0525

You do not meet the residency requirements because (specify client facts showing why client is not considered a WA resident)    .

212

No Relationship

To receive cash assistance for a child, you must be:

A relative,

A legal guardian,

Acting as the child's parent, or

A court ordered custodian.

See WAC rule (Washington Administrative Code):

388-454-0005

388-454-0010

 

(Caretaker's name) is not a relative of specified degree, legal guardian, acting as a parent or permanent custodian of (Child's Name).

(Note to Users: This reason code is based on the valid value entered in the relationship field on the STAT screen).

If pending medical:
We have not figured out if you are eligible for medical assistance because we are still waiting to hear if your medical condition meets our definition of a disability or emergency.

213

Failed Pregnancy Requirement - S Medical & Family Planning Medical
You cannot get benefits until we have proof that you are pregnant or have been pregnant in the last 12 months. See WAC rule (Washington Administrative Code):

388-462-0010

388-408-0015

You are not eligible for post-partum coverage because it has been more than 2 months since your pregnancy ended.  or You are not eligible for family planning coverage since it has been more than 12 months since your pregnancy ended.

214

TANF Pregnancy Only - Father of Unborn Not Eligible
Only a pregnant woman can get TANF/SFA when there are no other children in the household. Until the baby is born, the father of your unborn child cannot get TANF/SFA.  SeeWAC rule (Washington Administrative Code):

388-408-0015

None Required

215

Failed Work Registration Requirements
You are required to participate in the Employment and Training program. You have not met the registration requirements or given us proof that you have good cause not to participate.  See WAC rule (Washington Administrative Code):

388-444-0015

388-444-0005

388-444-0050

You did not      on 00/00/00. You cannot get benefits from 00/00/00 to 00/00/00 unless you      .  If you don't do this, you will have to reapply after 00/00/00 and start participating.

218

Roomer - Food Assistance
The person listed above is a roomer. A roomer is someone who pays for rent and not for meals. Roomers must apply for food assistance on their own.  See WAC rule (Washington Administrative Code):

388-408-0035

None Required

219

Voluntary Quit
We do not have proof that you had good cause to quit your job.  SeeWAC rule (Washington Administrative Code):

388-444-0060

388-444-0065

388-444-0070

388-444-0075

You quit your job or reduced your work effort at      on 00/00/00. You cannot get benefits until [disqualification period] unless you become exempt from work registration.  If you want benefits, you must reapply.

You can get food assistance, during this time if you become exempt from work registration.


Code

Reason Code Title / Text

WAC References

Free Form Text

220

Failed Age Requirement - Medical
You don’t meet the age requirement for this program.  See WAC rule (Washington Administrative Code):

182-505-0210

182-505-0211

182-508-0001

You must be         to get benefits from this program.

221

Failed Incapacity Requirement
We do not have proof that your condition keeps you from working for at least 90 days.

388-447-0001

During your financial interview on 00/00/0000, you did not report an incapacity.

If a 14-118 (IND) is received, use the mandatory free form text included in the 14-118.

222

Eligibility Not Established For Month
We could not approve your benefits for the months listed because we did not get your information in time. You will get another letter listing the months that you can get benefits. See WACrule (Washington Administrative Code):

182-513-1315

182-515-1505

182-515-1510

388-406-0055

388-406-0056

None Required

223

Failed E&T Requirements - 2nd Offense
You are required to participate in the Employment and Training program. You have not met the registration requirements or given us proof that you have good cause not to participate. Since this is your second offense, you may not get food assistance for 3 months and until you participate.  See WAC rule (Washington Administrative Code):

388-444-0050

388-444-0005

388-444-0055

388-444-0010

You did not           on 00/00/00. You cannot get benefits until 00/00/00.  If you want food assistance after that, you must reapply and start participating.

224

Failed E&T Requirements - 3rd Offense
You are required to participate in the Employment and Training program. You haven’t met the registration requirements or given us proof that you have good cause not to participate. Since this is your third offense, you may not receive food assistance for <6> months and until you participate. See WAC rule (Washington Administrative Code):

388-444-0050

388-444-0005

388-444-0010

388-444-0055

You did not        on 00/00/00. You cannot get benefits until 00/00/00.  If you want food assistance after that, you must reapply and start participating.

225

Now Receiving SSI
When you get SSI (Supplemental Security Income) you also get medical benefits from DSHS. You will get a letter telling you about SSI Medical. If you have questions, please call 1-800-562-3022.  See WAC rule (Washington Administrative Code):

182-510-0005

None Required

226

Residing In Inpatient Psychiatric Institution
We can’t give you cash assistance while you are living in an inpatient psychiatric institution.  See WAC rule (Washington Administrative Code):

388-400-0060

388-400-0070

388-400-0005

 

None Required

227

Under Previous Work Registration Penalty - Food Assistance
You have a penalty period because you did not participate in the Employment and Training program. We cannot give you food assistance until the penalty period is over, you reapply and you participate.  See WACrule (Washington Administrative Code):

388-444-0055

388-444-0050

388-444-0005

388-444-0010

You cannot get benefits until 00/00/00. We told you about this on 00/00/00.

228

IV-D Non-Cooperation
You have not helped DCS (Division of Child Support) get support for a child you get benefits for. You don't have to help DCS if you prove you have good cause because it would put you or a child in danger.  If you swear under oath that you have given DCS all the information you have, you will keep getting medical benefits. Contact your DCS worker for more information.See WAC rule (Washington Administrative Code):

388-422-0005

388-422-0010

388-422-0020

388-14A-2040

388-14A-2041

388-14A-2045

388-14A-2050

388-14A-2060

388-14A-2075

DCS told us that you (specify non-cooperation)     .

229

Exceeds Adult Recipient TANF Time Limits

An adult or emancipated minor in your assistance unit received 60 months of TANF/SFA cash assistance and doesn't qualify for a time limit hardship extension.

388-484-0005

388-484-0006

388-484-0010

None Required

 

Code

Reason Code Title / Text

WAC References

Free Form Text

230

Verification
You did not give us the information we asked for.  We can't figure out if you are eligible without it.

388-472-0005

388-490-0005

388-400-0070

On 00/00/00, I asked you to provide the following items by 00/00/00: List of items

232

IPV Disqualified
A judge or hearing officer found that you broke a food assistance rule on purpose. You will get another letter with information about your penalty. See WAC rule (Washington Administrative Code):

388-446-0020

388-446-0015

This is the (first/second/third) time that (name) has done this. S/he cannot get benefits again until 00/00/00.

233

Change In Household Size
The number of people getting assistance with you has changed. See WAC rule (Washington Administrative Code):

388-400-0060

388-400-0070

388-408-0025

388-408-0030

388-408-0035

388-408-0015

388-408-0020

(Name) moved in/out on 00/00/00. or (Name) is now/no longer getting benefits with you because.

235

Review Not Complete
We did not get your review form. If we get it before the end of the month, we will reconsider our decision. If you have already sent it, let me know.  See WAC rule (Washington Administrative Code):

182-504-0035

388-434-0005

388-434-0010

388-492-0110

388-492-0100

388-492-0090

388-400-0070

None Required

237

Change In Shelter Cost / Shelter Deduction
There was a change in the amount you pay for housing and utilities.  See WAC rule (Washington Administrative Code):

388-450-0195

388-478-0020

388-478-0027

388-478-0090

388-492-0070

388-450-0190

388-478-0033

388-478-0035

For cash assistance:
You are no longer living in a facility or institution.

or
You now have your housing needs addressed by a facility or institution.

For food assistance:
Your____changed from $   to $   .

238

Change In Food Assistance Medical Expenses
Your medical expenses have changed.  See WAC rule (Washington Administrative Code):

388-450-0200

If newly elderly/disabled:

Since you are now considered disabled or elderly we are using your medical expenses to figure out how much of your income counts.

 

 

Code

Reason Code Title / Text

WAC References

Free Form Text

240

CEAP AUTO Close - For Administrative Use Only

None

None Required

242

Prior Lump Sum Penalty Period Exists
You cannot get assistance because of your lump sum payment.  See WAC rule (Washington Administrative Code):

388-450-0245

388-470-0005

182-509-0220

You got $      from      on 00/00/00. You cannot get benefits until 00/00/00. We told you about this on 00/00/00.

244

Death
We were notified someone passed away.  Please accept our condolences for your loss.

182-503-0505

388-408-0005

388-408-0035

388-492-0030

388-489-0025

Specify the person who died.

245

No Eligible Household Members
No one in your household meets the requirements to get assistance.  See WAC rule (Washington Administrative Code):

388-400-0070

388-408-0005

388-408-0015

388-408-0020

388-408-0025

388-408-0035

388-408-0060

388-408-0070

388-492-0030

If no other reason code or letter: No one is eligible because (specify the requirement if not met.  If more than one specify the one that applies to all members or the one that primarily prevented eligibility)      .

246

Under Previous Penalty
Your penalty period is not yet over. Ask your worker what to do to get out of sanction.  See WAC rule (Washington Administrative Code):

388-444-0055

182-505-0240

You cannot get benefits because (specify what action caused the penalty).     . We told you about this on 00/00/00. You cannot get benefits until 00/00/00.

247

Under Previous Non-Cooperation With QC Penalty
Your penalty period is not yet over. Ask your worker what to do to get out of sanction.  See WAC rule (Washington Administrative Code):

388-464-0001

You cannot get benefits for # months because (specify what action caused the penalty)     . You can regain your eligibility by (specify actions needed to be eligible again     . If you have any questions about this, call the Quality Assurance worker at (000) 000-0000.

248

Head of Household Not Eligible
You aren't eligible for assistance.  See WAC rule (Washington Administrative Code):

388-408-0035

388-468-0005

388-492-0030

(Name) cannot get benefits because (specify why that person cannot get benefits - requirement not met and why they don't meet it).

249

Receipt Of Benefits From Another State During Month
Your assistance unit already got benefits from another state this month. You can’t get assistance from Washington and another state in the same month. Please contact your worker if you and your children have an emergency.  See WAC rule (Washington Administrative Code):

388-468-0005

388-400-0070

182-503-0505

182-505-0210

182-505-0240

182-508-0001

You already got benefits from (Name of State).

 

Code

Reason Code Title / Text

WAC References

Free Form Text

250

Not Aged, Blind Or Disabled - Medical
You cannot get medical benefits under this program because you do not meet the rules set by the Social Security Administration (SSA). The rules say you must be age 65 or older, blind, or disabled.  See WAC rule (Washington Administrative Code):

182-508-0001

None Required

251

Already Received Food Assistance
You already got food assistance this month. You cannot get more unless you just moved to a shelter for battered women and children.  See WAC rule (Washington Administrative Code):

388-468-0005

388-408-0045

None Required

252

Non-Compliance Sanction for not participating in the WorkFirst program as required  See WAC rule (Washington Administrative Code):

388-310-1600

(Name) is in non-compliance sanction status.

254

Under Previous Transfer Of Resources Penalty - Food Assistance
Your assistance unit sold or gave away property for less than it was worth.  See WAC rule (Washington Administrative Code):

388-488-0010

You transferred your (type of property) on 00/00/00. Since you did not get the fair market value, you cannot get benefits from 00/00/00 to 00/00/00. We told you about this on 00/00/00.

255

Transfer Penalty Still In Effect (MA)
Your penalty period for transferring money or property has not ended. Your penalty cannot be stopped unless you prove that you cannot pay for your housing, food, clothing, or health needs.  See WAC rule (Washington Administrative Code):

182-513-1363

182-513-1364

182-513-1365

182-513-1366

388-488-0005

388-488-0010

You transferred your (type of property) on 00/00/00. Since you did not get the fair market value, you cannot get benefits from 00/00/00 to 00/00/00. We told you about this on 00/00/00.

256

Fleeing Felon & Parole Violation - CA / FA
Our rules say that no one fleeing or breaking parole/probation to avoid going to court or jail for a felony charge can get cash or food assistance.  See WAC rule (Washington Administrative Code):

388-442-0010
388-492-0120

Specify the information used to verify that A/R was fleeing or breaking probation/parole, and what the violation is.  A finding that the A/R is breaking probation or parole must be from an administrative body or court.

258

Failed ABAWD Requirement
You are an Able Bodied Adult Without any Dependents (ABAWD) who did not work or participate in a work or training program. You already got food assistance for three months in this 36-month period and cannot have more now.  See WAC rule (Washington Administrative Code):

388-444-0030

388-444-0035

388-444-0045

None required.

259

Temporary Absence Change Not Reported In 5 Days
Your child is out of your home for more than 180 days.  You did not tell us about this within 5 days of when you knew they'd be gone this long. As a penalty, you will not get your part of the grant for 1 month.

388-418-0007

(Name of child(ren)) left your house on (date).  You knew they were going to be gone for longer than 90 days because (specify information source and how recipient knew this).


Code

Reason Code Title / Text

WAC References

Free Form Text

260

Food Assistance Voluntary Quit - 2nd Offense
We do not have proof you had good cause to quit your job. Because this is the second time you quit a job without good cause, you cannot get food assistance for 3 months. After that, you must reapply and comply with the work requirements to get food assistance again.  See WAC rule (Washington Administrative Code):

388-444-0065

388-444-0075  
388-444-0070

You quit your job at      on 00/00/00. You cannot get benefits until 00/00/00 unless you reapply and (specify what client has to do to get benefits before that).

261

Food Assistance Voluntary Quit - 3rd Or Subsequent Offense
We do not have proof you had good cause to quit your job. Because this is the third time that you quit a job without good cause, you cannot get food assistance for 6 months. After that, you must reapply and comply with the work requirements to get food assistance again.  See WAC rule (Washington Administrative Code):

388-444-0065

388-444-0075
388-444-0070

You quit your job at      on 00/00/00. You cannot get benefits until 00/00/00 unless you reapply and (specify what client has to do to get benefits before that)..

262

Convicted of Receiving PA In 2 Or More States
We cannot give you cash assistance because you were convicted of fraud. You got benefits from more than one state at the same time. The only people with such a conviction that can get cash assistance are pregnant women.  See WAC rule (Washington Administrative Code):

388-446-0010

Specify which other state the benefits were received in and when they were received.

263

Convicted Of Unlawful Practices
You cannot get cash assistance right now because a court decided that you broke the law to get cash assistance.  See WAC rule (Washington Administrative Code):

388-446-0005

388-446-0010

 

388-400-0070

You were convicted on 00/00/00.  The court says you cannot get benefits until 00/00/00.

264

Minor Parent Inappropriate Living Situation
We did not approve your living arrangement. Unmarried parents who are younger than age 18 must have their living arrangement approved by the department unless they live with their parent, legal guardian or other adult relative.  See WACrule (Washington Administrative Code):

388-486-0005

None Required

265

Minor Parent Failed School Requirement
To get assistance, you must be in high school or in another program approved by the department.  See WAC rule (Washington Administrative Code):

388-486-0010

None Required

266

Non-Cooperation With TPL
We did not get your form about other coverage for your medical bills. You cannot get medical benefits from DSHS until we have the information. Your children can still get medical assistance.  See WAC rule (Washington Administrative Code):

182-503-0540

None Required

268

40% WorkFirst Sanction
You are not getting your part of the grant because you did not follow the rules about your IRP (Individual Responsibility Plan). You are in WorkFirst sanction. There are penalties for being in sanction   See WAC rule (Washington Administrative Code):

388-310-1600

(Name) did not (specify IRPrequirement not met)      on 00/00/00. We told you about this on 00/00/00. (Name) can regain eligibility by     .

269

10-Year Penalty For Fraudulent Statement
You are not eligible for food assistance because you have been convicted of providing false identification or residency information. This kind of conviction disqualifies you for ten years.  See WACrule (Washington Administrative Code):

388-446-0020

You were convicted on 00/00/00.

 

 

Code

Reason Code Title / Text

WAC References

Free Form Text

271

Trafficking Less Than $500 Or For Controlled Substance
You were convicted of trading food assistance for a controlled substance. See WAC rule (Washington Administrative Code):

388-446-0020
388-492-0120

You cannot get benefits from 00/00/00 to 00/00/00 because you     .

272

Permanent Disqualification - Illegal Trafficking More Than $500 Or For Controlled Substance
You are permanently disqualified from getting food assistance because you were:

  • Convicted of trading food assistance for a total of $500 or more;
  • Convicted twice of trading food assistance for a controlled substance;
  • Convicted of trading food assistance for firearms, ammunition, or explosives; or

See WAC rule (Washington Administrative Code):

388-446-0020
388-492-0120

You cannot get benefits from 00/00/00 to 00/00/00 because you     .

275

No Longer Receiving SSI
You no longer get SSI (Supplemental Security Income).

182-510-0005

388-492-0030

None Required

276

Your medical condition doesn’t meet the emergency medical requirements for Washington Apple Health Alien Emergency Medical Coverage.

182-507-0110

182-507-0115

182-507-0120

None Required

277

Not Receiving Medical when Child is Born

The mother of the child listed above was not receiving medical assistance when the child was born.

182-505-0115 None Required

279

QMB Start Date - Administrative Use Only

None

None Required

 

 

Code

Reason Code Title / Text

WAC References

Free Form Text

280

Not Entitled To Medicare Part A
DSHS cannot pay for your Medicare Part B premium because you are not eligible for Medicare Part A. If you have questions about your Medicare coverage, call your Social Security Office.  See WAC rule (Washington Administrative Code):

182-517-0300

None Required

281

Waiver Not Approved
You need an approved plan of care before we can help pay for your care provider.  See WAC rule (Washington Administrative Code):

182-515-1505

182-515-1506

182-515-1510

182-515-1511

We do not have a plan of care for your (type of home or community based (HCB) program).

282

Indian Food Distribution Program
Your assistance unit got food from an Indian Food Distribution Program this month. You are not allowed to get food from two FNS (Food and Nutrition Services) programs in one month.  See WAC rule (Washington Administrative Code):

388-400-0040

None Required

284

Failed To Meet Spenddown Requirement
You didn't give us enough medical bills to meet your spenddown. You can reapply for medical at any time.  See WAC rule (Washington Administrative Code):

182-504-0020

None Required

285

Income Exceeds 250% Of FPL (CHIP)
The amount of your countable income is more than the maximum for the Children's Health Insurance Program (CHIP).  See WAC rule (Washington Administrative Code):

182-505-0100

182-505-0210

The income limit for your family size is $_____

286

Cash Diversion - Not Eligible ForTANF
To get Diversion Cash Assistance everyone in your family must be able to get TANF/SFA (Temporary Assistance for Needy Families/State Family Assistance).  See WAC rule (Washington Administrative Code):

388-432-0005

If no other reason code or letter: You are not eligible for TANF/SFA because     .

288

Ineligible ESLMB Already Receiving MA
You are not eligible for the Qualified Individual (QI-1) Program because you are receiving Medicaid Benefits. You are eligible for the State-funded Buy-In Program. We will pay for your Medicare Part A premiums, if you have any, as well as your Part B premiums, coinsurance, and deductibles.   See WAC rule (Washington Administrative Code):

182-517-0300

None Required

289

Failed To Appear For Application Appointment CA/MA/FA
You or a representative did not appear for the scheduled appointment required to determine your eligibility for financial, medical or food stamp assistance.  See WAC rule (Washington Administrative Code):

388-400-0070

388-406-0050

388-406-0060

388-406-0035

388-452-0005

None Required

 

 

Code

Reason Code Title / Text

WACReferences

Free Form Text

290

Overdue Incapacity Review
You were approved for a limited time period based on the medical information we had. That time period is over and we did not get your updated medical information.

388-447-0110

388-400-0060

388-449-0150

None Required

292

Group Home Decertified
The facility where you live is no longer certified to get food assistance for you. You can't get food assistance while you live there.  See WAC rule (Washington Administrative Code):

388-408-0040
388-460-0010

You live at (Name of Facility).

294

Changed To Family Planning
Since you are no longer pregnant, the type of medical coverage you receive has changed. You will start receiving coverage for only family planning services.  See WAC rule (Washington Administrative Code):

182-505-0115

None Required

295

Dependent Has Creditable Medical Coverage (CHIP)
Your child/children have other medical coverage.  See WAC rule (Washington Administrative Code):

182-505-0215

None Required

 

300 Series Reason Code Protocols

Revised January 21, 2020

Purpose:

  • 300 Series Reason Code Protocols
  • Go to the Reason Code Link chart to link directly to a specific reason code or scroll through the list below.
  • For ACES Procedures go to ACES Letters in the ACES User Manual.
  • Staff must add explanatory text to the notice unless the "Recommended Free Form Text" column specifies "None Required."
  • The "Recommended Free Form Text" is the suggested wording for a reason code requiring mandatory explanation to the client.

Code

Reason Code Title / Text

WAC References

Recommended Free Form Text

300

Non-Payment of Premium According to our records, you have not paid all required premiums. See WAC rule (Washington Administrative Code):

182-523-0120

None Required

301

Exceeds Income Standard
Your income is over the limit that is allowed for this program. See WAC rule (Washington Administrative Code):

182-505-0100

182-505-0240

182-509-0001

182-511-1050

182-512-0010

182-513-1205

182-513-1245

182-513-1395

182-515-1508

182-515-1513

182-519-0050

182-517-0100

388-450-0015

388-450-0162

388-450-0165

388-478-0060

388-478-0090

None Required

302

Change In Child Support
The amount of legally obligated child support that you pay has changed. See WAC rule (Washington Administrative Code):

388-450-0185

The amount of child support you must pay changed from $_______ to $_____.

304

Additional Requirements Change
The amount of assistance you get for additional requirements has changed. See WAC rule (Washington Administrative Code):

388-478-0050

388-473-0010

388-473-0020

388-473-0040

388-473-0050

388-473-0060

The amount of money you get for (type of additional requirement) has changed from $__ to $__ because     .

305

Food Assistance Change Due To Change In Grant Amount
Your food assistance is changing because the amount of your cash assistance has changed. See WAC rule (Washington Administrative Code):

388-412-0015

388-450-0025

None Required

306

Change In Unearned Income
The amount of unearned income you get has changed. See WAC rule (Washington Administrative Code):

388-418-0020

388-450-0025

388-450-0162

182-504-0120

182-509-0320

182-509-0325

182-512-0750

388-492-0020 

388-492-0030

388-492-0070

Your income from (source) has changed from $___ to $__.

307

Change In Gross Earned Income
The amount of money that you earn has changed. See WAC rule (Washington Administrative Code):

388-450-0030

182-509-0001

182-509-0300

182-512-0010

182-512-0700

388-418-0020

388-450-0030

388-450-0162

Your gross earned income has changed from $___ to $___.

 

Code

Reason Code Title / Text

WAC References

Free Form Text

320

Exceeds Gross Income Limit
Your income is higher than the income limit for this program. See WAC rule (Washington Administrative Code):

182-509-0001

388-450-0165

388-478-0060

388-478-0090

The limit for your household size is $___.

321

Change In Net Deemed Income
The amount of income we consider available to you from an outside source has changed. See WAC rule (Washington Administrative Code):

388-450-0100

388-450-0105

388-450-0115

388-450-0120 

388-450-0155

388-450-0130

388-450-0140

388-450-0160

We are counting $__ of (Name)'s income.

323

Change In Home Maintenance Exemption
The income amount that you are allowed to keep to pay for home expenses is called a home maintenance allowance. Yours is changing because:

  • You have been getting it for 6 months;
  • Your doctor says you have to stay longer; or
  • The amount of your home expense has changed.

See WAC rule (Washington Administrative Code):

182-513-1380

Your home maintenance amount has changed because ________. (add specific details, e.g. “Your rent has changed from $____ to $_____.” Or “On __(date)___, Dr. _____ told us you can’t return home before _____.”)

324

Child Support More Than Grant
Your regular monthly child support payment is more than the grant payment. See WAC rule (Washington Administrative Code):

388-422-0030

None Required

327

Change In Recoupment
We are taking a different amount from your benefits to repay an overpayment. See WAC rule (Washington Administrative Code):

388-410-0005

388-410-0010

388-410-0015

388-410-0030

None Required

328

Excess Net Income - Food Assistance
You can’t get food assistance because your income is above the limit for your household size. See WAC rule (Washington Administrative Code):

388-478-0060

The limit for your household size is $      .

329

Change In Dependent Care Costs
The amount you pay for childcare or dependent care has changed. See WAC rule (Washington Administrative Code):

388-450-0170

388-450-0185

The amount you pay has changed from $____ to $____.

 

Code

Reason Code Title / Text

WAC References

Free Form Text

330

Lump Sum
Your resources are over the limit for this month because of your lump sum payment. See WAC rule (Washington Administrative Code):

182-512-0300

388-450-0245

388-470-0005

You got $__ from __ on 00/00/00. Your countable resources are now $__. Your resources cannot be more than $_____ (specify resource limit for household size).

If the grant is suspended:
We will be subtracting $_____ from next month’s grant. This reduction is for one month only.

If the grant is terminated:
Your lump sum payment is more than the need standard for two months. You can reapply for a cash grant in (month).

331

Excess Net Income - Cash Assistance
Your net income is over the limit for this program. See WAC rule (Washington Administrative Code):

182-512-0010

182-513-1300

182-515-1500

388-478-0020

388-478-0027

388-478-0033

388-478-0050 

388-478-0090

The limit for your household size is $ ____.

332

Change In CPI Allowance
Your Personal Needs Allowance (PNA) changed. See WAC rule (Washington Administrative Code):

182-513-1380

182-513-1385

182-513-1205

182-513-1215

182-513-1225

182-515-1507

182-515-1509

182-515-1512

182-515-1514

None Required

334

Exceeds Earned Income Limit

Your earned income is over the limit for this program

388-478-0035

The limit for your household size is $____.

335

Change In Uncovered Medical Expense Allocation
The amount you can use to pay medical expenses has changed. See WAC rule (Washington Administrative Code):

182-513-1380

182-515-1509

182-515-1514

The amount you can use to pay for the following medical expenses has changed: (Type of expense) from $__to $      .

336

Change In CSMA / FMMA Allocation
The amount we can allow for the maintenance of your family members at home has changed. See WAC rule (Washington Administrative Code):

182-513-1385

Your allocation changed from $___  to $___because __________.

338

Not Eligible Until Month After Application Month
The person listed above cannot get food assistance for the month they applied in. See WAC rule (Washington Administrative Code):

388-406-0055

388-418-0020

None Required

339

Medical Extension Ends
Your medical extension expired and we did not get your review form. If we get it before the end of the month, we will reconsider our decision. If you have already sent it, let me know. If your medical benefits stop and you decide that you still want them, you need to reapply. See WAC rule (Washington Administrative Code):

182-523-0100

182-505-0115

None Required.

 

Code Reason Code Title / Text WAC            References                   Free Form Text

340

QMB Ineligible - Client Is Not Institutional Related
You are no longer eligible for assistance that pays for all or part of your Medicare costs and premiums. The department must count your income differently when you are no longer eligible for Long-Term Care Services, such as Nursing Facility Care, COPES or CAP/OBRA Services. See WAC rule (Washington Administrative Code):

182-517-0100

182-517-0300

182-517-0310

182-517-0320

None Required

341

SSP Rate Change

The state supplemental payment rate for all SSI recipients has changed. See WAC rule (Washington Administrative Code):

388-478-0055

None Required

342

Termination/Denial Due to Non-Payment of Premium

You didn't pay required premiums.

182-505-0225

None Required

343

Third Party Resource Amount Changed

The amount of Third Party Resources you get has changed. See WAC rule (Washington Administrative Code):

182-501-0200

182-513-1380

182-515-1509

The amount of your third party resource has changed from $___ to $__.
345

Home Maintenance Exemption Changed

We changed the housing deduction due to one or more of the following: The amount of your housing costs changed.

Your income changed.

The amount we allow for your housing costs changed.

182-513-1380 None Required.
346

Home Maintenance Exemption Exceeds Time Limit

We ended your housing deduction because you received it for the maximum of 6 months.

182-513-1380 None Required.
347

Home Maintenance Exemption Discontinued

We ended your housing deduction due to one or more of the following: Your living situation changed.

You no longer have a housing cost.

Your doctor doesn't expect you to go home within 6 months.

Your income or expenses changed.

Your marital status changed.

182-513-1380 None Required.
348 Exceeds Ineligible Parent TANF Time Limits
A parent in your home received 60 months of TANF/SFA cash assistance for themselves or on behalf of their child(ren) and doesn’t qualify for a time limit hardship extension.

388-484-0005

388-484-0006

388-484-0010

Specify the name of the parent that is referenced.
349

NCS Permanently Disqualified

 A person is permanently disqualified from receiving TANF/SFA when their case is closed 3 or more times for WorkFirst non-compliance sanction. 
 

388-310-1600

388-400-0005

None Required

 

Code Reason Code Title / Text WAC References     Free Form Text

350

Household Exceeds Allowable Income

Household Exceeds Allowable Income

388-450-0162 Your household income of $______is over the limit for this program.  The income limit for a household of__ is $_____      (300% of the Federal Poverty Level)
351

Not Aged, Blind, or Disabled -Cash

You aren't eligible for benefits under this program because you aren't age 65, blind, or likely to be disabled.  42 CFR 435.541

388-449-0001 None Required

 

Code Reason Code Title / Text WAC         References             Free Form Text

386

Diversion Cash Assistance - No Bona Fide Need
The expenses you need help with are not covered by the Diversion Cash Assistance program.  DCA can only be used to pay for childcare, housing, transportation, expenses to get or keep a job, food and medical expenses.  See WAC rule (Washington Administrative Code):

388-432-0005

You asked for help with the following expenses:

(List expenses)

We cannot cover these expenses because (specify why need is not “bona fide” or is not covered. For example, “You did not give us a written estimate of how much it would cost to fix your car.” Or “You told us you have income of $____ and expenses of $ ____. Based on that, you should have enough money to pay for move-in expenses without our help.”).

388

WA Fund CAP For QI-1 Already Reached
Washington gets a limited amount of money for the Qualified Individual (QI-1) Program. There are no more funds available for this year. You can reapply in December for next year. See WAC rule (Washington Administrative Code):

182-517-0300

None Required

 

400 Series Reason Code Protocols

Revised on October 1, 2021

Purpose:

  • 400 Series Reason Code Protocols
  • Go to the Reason Code Link chart to link directly to a specific reason code or scroll through the list below.
  • For ACES Procedures go to ACES Letters in the ACES User Manual.
  • Staff must add explanatory text to the notice unless the "Recommended Free Form Text" column specifies "None Required."
  • The "Recommended Free Form Text" is the suggested wording for a reason code requiring mandatory explanation to the client.

Code

Reason Code Title / Text

WAC  References                             

Recommended Free Form Text

401

Over Resources
You have too many resources to get assistance right now. See WAC rule (Washington Administrative Code):

182-512-0250

182-512-0300

182-513-1245

182-513-1350

182-513-1395

388-470-0005

388-400-0070

Your resources cannot be more than $_____ (specify resource limit for household size). See the attachment for more information on how we figured out your resources.

402

Lottery/Gambling Disqualification

The amount of your lottery or gambling winnings is over the limit allowed for this program.

388-483-0005 Someone in your household won $3,750 or more from gambling or the lottery, received on 00/00/0000. You can't get food benefits until you reapply and meet income and resources for Basic Food.

410

Excess Home Equity - LTC

You don't qualify for Long Term Care (LTC) services because the equity in your home is over the $500,000 limit.

You may receive LTC services if we approve an undue hardship waiver. We approve hardship waivers when you can show that without LTC services:

  • You will be deprived of housing, food, clothing or medical care.
  • Your life or health will be endangered.

Your request must:

  • Tell us in writing the reason you need an undue hardship waiver.
  • Be signed and returned within 30 days of the date of denial or termination of LTC services.
  • Include the name, address and telephone number of the person writing the request.
  • You may authorize your representative, guardian, or facility where you live to file an undue hardship waiver request for you.

182-513-1350

182-513-1367

Explain the equity value we are counting and how we arrived at that number.

411

Transfer Of Resource Disqualification 1 - 12 Months
A member of your assistance unit gave something away or sold it for less than fair market value to become eligible for food assistance. See WACrule (Washington Administrative Code):

388-488-0010

(Name) transferred his/her (type of property) on 00/00/00. That (type of property) is worth$     . Since s/he only got $      for it, you cannot get benefits from 00/00/00 to 00/00/00.

416

Transfer of Resources - CA/MA

You have a penalty period because you gave something away or sold it for less than fair market value.  You can only get benefits now if you prove you cannot pay for your housing, food, clothing, or health needs.

388-488-0005

388-400-0070

Explain the equity value we are counting and how we arrived at that number

417

Transfer of Resources - LTC

You transferred, gave away, or sold resources for less than fair market value. This is called uncompensated value.

182-513-1363

 None required.

418

Non-Cooperation with Asset Verification

You, or those financially responsible for you, didn’t give the agency permission to contact financial institutions to verify resources through the Asset Verification System. We are unable to determine your eligibility.

The agency must verify resources to determine eligibility for Aged, Blind or Disabled related medical coverage.

If you, or those financially responsible for you, decide to provide authorization for Asset Verification, please contact us.   

See WAC rule (Washington Administrative Code):

182-503-0080

182-503-0050

182-503-0055

N/A

460

Payment Standard Reduction

Payment standards are changing. You do not have administrative hearing rights based on a change in payment standards.

388-478-0020

388-418-0020

 None required.

 
465

State or Federal Law Change – Standards Update

State or federal law changed the payment standard for your cash assistance amount.

388-478-0005

388-478-0006

388-478-0015

388-478-0020

388-478-0027

388-478-0033

388-478-0035

388-478-0050

388-478-0090

None Required.
471

No Related Food Stamp AU

You don’t receive Basic Food, Food Assistance Program for Legal Immigrants (FAP) or Transitional Food Assistance (TFA).

388-493-0010 None Required.
472

Related TANF AU Exists

Someone in your food assistance unit receives Temporary Assistance for Needy Families (TANF) or State Family Assistance (SFA).

388-493-0010 None Required.
473

No Qualifying Child

You don’t have a qualifying child under the age of 18 in your home.

388-493-0010 None Required.
474

Not Working the Minimum Hours Required

We don’t have current proof that you, your spouse, or co-parent works at least 35 hours per week.

388-493-0010 None Required.
475

Food Stamp is the Priority Program

We count Working Family Support as income. Approving this program would close your food assistance. 

388-493-0010 None Required.
476

Working Family Support Program Terminated

The Working Family Support program is ending. 

388-493-0010 None Required.

500 Series Reason Code Protocols

Revised on: June 4, 2020

Purpose:

  • 500 Series Reason Code Protocols
  • Go to the Reason Code Link chart to link directly to a specific reason code or scroll through the list below.
  • For ACES Procedures go to ACES Letters in the ACES User Manual.
  • Staff must add explanatory text to the notice unless the "Recommended Free Form Text" column specifies "None Required."
  • The "Recommended Free Form Text" is the suggested wording for a reason code requiring mandatory explanation to the client.

Code

Reason Code Title / Text Requirement

WAC        References    

Recommended Free Form Text

501

SSA Denial

You aren't eligible for ABD cash assistance because the Social Security Administration denied your application for Supplemental Security Income (SSI).

388-449-0001

(Social Service Specialist  provides mandatory free form text via 14-118)

502

Gainful Employment

You aren't eligible for ABD cash assistance. We have determined you aren't disabled because you are currently working.

388-449-0005

(Social Service Specialist  provides mandatory free form text via 14-118)

503

Acceptable Medical Source (and no medical)

You aren't eligible for ABD cash assistance because you didn't provide medical evidence from an acceptable medical source.

388-449-0060

(Social Service Specialist  provides mandatory free form text via 14-118)

504

Insufficient Information

You aren't eligible for ABD cash assistance because the medical evidence we received doesn't contain enough information to determine if you are disabled. 

388-449-0060

(Social Service Specialist  provides mandatory free form text via 14-118)

505

Chemical Dependency

You aren't eligible for ABD cash assistance. We can't determine if you are disabled because the medical evidence we received shows drug or alcohol use is material to your impairment .

388-449-0060

(Social Service Specialist  provides mandatory free form text via 14-118)

506

Duration

You aren't eligible for ABD cash assistance because your impairment does not meet the minimum duration requirement. 

388-449-0060

(Social Service Specialist  provides mandatory free form text via 14-118)

509

Severity

You aren't eligible for ABD cash assistance because your impairment is mild and not expected to keep you from working. 

388-449-0060

(Social Service Specialist  provides mandatory free form text via 14-118)

510

Past Work

You aren't eligible for ABD cash assistance because your impairment doesn't keep you from returning to your past work. 

388-449-0080

(Social Service Specialist  provides mandatory free form text via 14-118)

511

Other Work

You aren't eligible for ABD cash assistance because you have the residual functional capacity to be employed.

388-449-0080

388-449-0100

(Social Service Specialist  provides mandatory free form text via 14-118)

 

517

Termination - No Current Medical

See INCAP denial form for text

182-508-0005

(Social Service Specialist  provides mandatory free form text via 14-118)

518

Medical Evidence Inconclusive
The medical evidence we have doesn’t give us enough information to decide whether you are able to work. As of this date, we can’t confirm your eligibility.

182-508-0005

 

(Social Service Specialist  provides mandatory free form text via 14-118)

519

Medical Information Shows Improvement / Decreased Severity    

The current medical evidence we have leads us to believe that you shouldn’t have received benefits because you were able to work.

182-508-0005

 

(Social Service Specialist  provides mandatory free form text via 14-118)

520

Change In Federal Law
There has been a change in the Federal law that regulates this program.

None

None Required

521

Medical Evidence Shows Clear Improvement – Due to Treatment             

Medical evidence shows clear improvement due to treatment.
20 CFR 416.920

182-508-0005

388-449-0060

On 00/00/00, I got a report form from Dr. (Name of doctor) that said your (specify condition) has improved so much that you can work now.

(The Social Worker should provide the FSS with some free-form text via the 14-118).

522

Currently Employed 

Currently employed.

182-508-0005

(Social Service Specialist  provides mandatory free form text via 14-118)

523

Error In Previous Determination Of Incapacity                       

Error in previous determination.

182-508-0005

 

(Social Service Specialist  provides mandatory free form text via 14-118)

525

No Eligibility Review Form
We haven't received your eligibility review or renewal form. 

182-504-0035

388-434-0005

388-434-0010

388-492-0090

388-492-0110

388-492-0100

388-400-0070

None Required

528

Eligibility Review Form Incomplete
The eligibility review or renewal form we received wasn't complete.

 

388-492-0110

388-492-0100

182-504-0035

388-400-0070

388-434-0005

388-434-0010

388-492-0090

You must return the completed form to us by 00/00/00 in order for your benefits to continue.

530

Termination/Cancer Treatment Ends Prior to Cert Period

The Department of Health has determined that your treatment has ended or you no longer meet the requirements of the program.

182-504-0015

182-505-0120

Text should be supplied by unit that works these.

531

Voluntary Withdrawal for Excess Resources
You withdrew your request for assistance because you have too many resources to get assistance right now.

182-513-1350

388-406-0050

None required

532

State-Funded LTC - Program Full

The state-funded long term care services program is subject to caseload limits.  The program is currently full.  We aren't enrolling new members at this time.

182-507-0125 NA
533

Employment requirement not met - HWD

You don't meet the employment requirements for the HWD program.

182-511-1200 NA

535

Error in Initial Eligibility - Removed Continuous Tracking for Child 
- For Administrative Use Only

None

Specify the reason for termination and a WAC related to that reason.

536

Error Initial Eligibility - Removed Locked-in Premium Tier.

- For Administrative Use Only

182-505-0210 NA
537

TANF/SFA Background Check Failure

You can't receive TANF or SFA benefits for the unrelated child living with you because you didn't pass the background check.

388-454-0005

388-454-0006

None Required
538

TSOA Closure

You can’t receive services under this program when you are eligible for certain Medicaid programs.

182-513-1615

No Mandatory Freeform Text

540

CEAP Financial Worker Closure- For Administrative Use Only

None

None Required

541 CEAP Program Funds Exhausted - For Administrative Use Only None NA

542

Incomplete six-month report

We received your change report form. Some information is still missing. We sent you a letter telling you what you need to give to us. We did not get it.

182-504-0105

182-504-0120

182-504-0125

388-418-0011

Specify what is missing.

545

Invalid Working Family Support Composition

You can’t be in a separate assistance unit from your spouse or co-parent. If you are eligible for WFS you may be added to your spouse or co-parent’s assistance unit.

388-493-0010 None Required
546

 

Non-Cooperation with Asset Verification

You, or those financially responsible for you, didn’t give the agency permission to contact financial institutions to verify resources through the Asset Verification System. We are unable to determine your eligibility.

The agency must verify resources to determine eligibility for Aged, Blind or Disabled related medical coverage.

If you, or those financially responsible for you, decide to provide authorization for Asset Verification, please contact us.   

See WAC rule (Washington Administrative Code):

182-503-0080

182-503-0050

182-503-0055

N/A

549

You asked us to stop TFA; or you are now receiving Basic Food.

You asked us to stop your Transitional Food benefits; or We approved your request for Basic Food. See WAC rule (Washington Administrative Code):

388-489-0020

None Required

550

Voluntary Withdrawal
You withdrew your request for assistance. See WAC rule (Washington Administrative Code):

182-503-0080

388-406-0050

388-492-0020

None Required

551

Whereabouts Unknown
We don’t know where you are. SeeWAC rule (Washington Administrative Code):

388-458-0030

388-492-0020

182-503-0520

182-503-0525

182-504-0105

None Required

552

Failed To Provide Verification
You did not give us the information we needed.

182-503-0050

388-400-0070

388-472-0005

388-490-0005

388-458-0020

388-492-0020

On MM/DD/YYYY we asked you to provide the following items by MM/DD/YYYY.  We haven't received them.  The items we asked for are:

List of items

554

RCL Error in Initial Eligibility 

Not Medicaid Eligible on Day of Discharge

182-513-1235 Describe the reason the client was not initially eligible for Medicaid.

555

Application Opened In Error - For Administrative Use Only

None

None Required

556

Non-Cooperation With Quality Control - Food Assistance
You did not cooperate with the food assistance Quality Control reviewer. SeeWAC rule (Washington Administrative Code):

388-464-0001

388-492-0020

388-492-0120

You cannot get benefits for # months because___ . You can regain your eligibility by ___ . If you have any questions about this, call the Quality Assurance worker at 000-000-0000.

557

AU Requests Closure
You asked us to stop cash, food, or health care coverage.

388-458-0030

388-492-0020

182-503-0080

None Required

558

Failed To Cooperate In Securing Other Income And Resources
You have income or resources that you could use but you haven’t made a reasonable effort to get them. If there is a good reason why you have not done this, please tell us. See WAC rule (Washington Administrative Code):

182-503-0050

388-400-0070

388-458-0020

388-472-0005

388-490-0005

You told us that you have (type of income/resource). To become eligible, you must try to make it available by _______(specify what they must do to make income or resource available).

559

Client Already Received Assistance In Another AU For This Benefit Month
Although you can belong to more than one assistance unit, you can only get benefits from one at a time.

388-400-0005

388-400-0010

388-400-0030

388-400-0040

388-400-0060

388-400-0070

You are already getting cash assistance.
Or
You are already getting food assistance.
Or
You are already getting medical assistance.

561

AU Screened In Error - System Generated Only

None

None Required

564

Non-Cooperation With TPL Process
You did not cooperate in obtaining another source of coverage for your medical care. See WAC rule (Washington Administrative Code):

182-503-0540

You told us that you could get help with medical from (specifyTPL source).

566

Refused to Cooperate With Application Process
You refused to cooperate in the application process. Based on the information we have, we are unable to determine your eligibility. See WACrule (Washington Administrative Code):

182-503-0080

388-400-0070

388-406-0035

388-406-0060

388-452-0005

388-492-0020

388-406-0050

You did not ____ . If you need help, let me know and I will try to assist you.

567

Drug / Alcohol Center Loses Certification
You cannot receive food assistance. The drug or alcohol center where you live is not a certified public or private nonprofit organization. See WAC rule (Washington Administrative Code):

388-408-0040

388-492-0020

None Required

569

Child Accepted To Foster Care
Our rules say that a child who is in foster care for 180 days or more must be taken off cash assistance. See WACrule (Washington Administrative Code):

388-408-0015

388-454-0015

None Required

570

Child's Temporary Placement Has Ended

Your child's absence is no longer temporary.

388-454-0015 None Required

572

User Voided Application - For Administrative Use Only

None

None Required

575

Not Receiving Cash Assistance - For Administrative Use Only

None

None Required

577

Missed Application Deadline - For Administrative Use Only

None

None Required

578

Non-Cooperation with Chemical Dependency Assessment or Treatment

You aren’t eligible for assistance because you didn’t cooperate with a chemical dependency assessment or treatment.  You aren’t eligible for assistance again until you reapply and cooperate with assessment or treatment.

182-508-0005

388-449-0220

388-400-0055

388-447-0120

(Social Service Specialist  provides mandatory free form text via 14-118)

585

DCA Adult Eligible For TANF, Established Loan Repayment - For Administrative Use Only

None

None Required

586

DCA Ineligible

To get Diversion Cash Assistance (DCA) everyone in your family must be able to receive Temporary Assistance for Needy Families/State Family Assistance (TANF/SFA). See WAC rule (Washington Administrative Code):

388-432-0005

Specify which DCA requirement was not met.

587

Already Eligible For Program In Different AU - For Administrative Use Only

 

The following persons aren't eligible for [cash/food] assistance for [MM/YYYY] because they already received [cash/food] assistance in another household:

[list name of ineligible persons]

NOTE: You may need to manually create a denial or termination letter or add text to the ACES system-generated letter and WAC references.

588

Ineligible QI-1 Already Receiving MA
You aren't eligible for the Qualified Individual (QI-1) program because you are receiving Washington Apple Health coverage. See WAC rule (Washington Administrative Code):

You are eligible for the State-funded Buy-In Program. We will pay for your Medicare Part A premiums, if you have any, as well as your Part B premiums, coinsurance, and deductibles.

182-517-0300

None Required

589

Failed MA Incapacity Requirements

Based on your current medical information, you are no longer disabled under Social Security rules. See WAC rule (Washington Administrative Code):

182-511-1150

None Required

590

Transfer of Resources - Long Term Care

You transferred, gave away, or sold resources for less than fair market value. This is called uncompensated value.

182-513-1363

182-513-1367

Explain the amount of the transfer used to determine the penalty or penalties periods. Indicate the dates the penalty period starts and ends.

596

Failure to Pursue Medicaid

You aren't eligible for ABD cash or Housing and Essential Needs (HEN) Referral because you failed to pursue Medicaid.

 

388-400-0060

388-400-0070

(Social Service Specialist  provides mandatory free form text via 14-118)

597

Manual WASHCAP Earned Income Termination

You can't receive Washington State Combined Application Project (WASHCAP) food assistance because you've been working more than 3 months.

388-492-0030

388-492-0070

None Required
598

WASHCAP Invalid Living Arrangement

You can't receive Washington Combined Application Project food benefits because your living arrangement changed.

388-492-0030 State what the invalid living arrangement is.

599

Other - For User Generation Only

None

(If used for ABD or HEN Referral denial or termination, Social Service Specialist provides mandatory free form text via 14-118)

Information about Letters

Revised July 16, 2020

Purpose: 

WAC 388-458-0002 The department of social and health services (DSHS) sends you letters to tell you about your case. 

WAC 388-458-0011 DSHS sends you a denial letter when you can't get benefits. 

WAC 388-458-0016 DSHS sends you an approval letter when you can get benefits

WAC 388-458-0020 You get a request letter when we need more information. 

WAC 388-458-0025  We send you a change letter if the amount of benefits you are getting is changing. 

WAC 388-458-0030  We send you a termination letter when your benefits stop. 

WAC 388-458-0035 Why do you give me ten days notice before you reduce or stop my benefits?

WAC 388-458-0040   What happens if I ask for a fair hearing before the change happens?


Clarifying Information - WAC 388-458-0002

Letters are sent to clients in their primary language. ACES supports eight languages besides English:

  • Cambodian
  • Chinese
  • Korean
  • Laotian
  • Russian
  • Spanish
  • Vietnamese
  • Somali

Worker Responsibilities - WAC 388-458-0002

When sending letters to the client, use the client’s current mailing address. If the client did not provide a current mailing address on the application, send the letter to the last known address.

 

NOTE:

This internal DSHS website can only be accessed by DSHS staff or persons who have been authorized by the department.


Clarifying Information - WAC 388-458-0011

  • See APPLICATIONS for the timeframes to process the application.

Clarifying Information - WAC 388-458-0016

  • EBT information is included on this letter. See BENEFIT ISSUANCES for information about EBT.

Worker Responsibilities - WAC 388-458-0016

  • If you are approving more than one type of assistance on the same letter, list the type and benefit amount for each type of assistance separately. Do not combine or list amounts without a program reference.

Clarifying Information - WAC 388-458-0020

  1. Information or action needed depends on the type of assistance.
  2. Additional rules about providing information or taking required action is found in APPLICATIONS and VERIFICATION.
  3. If the client provides the information or takes the action within the 10-day notice period:
    1. Continue benefits at the same amount if the action or information does not result in a reduction of benefits.
    2. Treat the information or action as a newly reported change if it causes a reduction in benefits.
  4. See VERIFICATION for information about paying for requested information.

Worker Responsibilities - WAC 388-458-0020

  1. If you are requesting information for more than one type of assistance, tell the client what is needed for each program. For example, you are pending an application for TANF and Basic Food. You need verification of income for both programs, AP forms for TANF, and verification of rent for Basic Food. Specify this on the letter.
  2. Give examples of the types of verification the client can get. For example, if you need verification of the client's wages, tell them on the letter that they can give you copies of their check stubs or a statement from their employer.
  3. If the client provides the information within the 10-day advance period, treat it as newly reported change. See CHANGES OF CIRCUMSTANCES to determine if the change was reported timely and the correct effective date.
  4. Make sure the client has a supply of return envelopes.
  5. If the due date falls on a weekend or holiday, change the due date on the letter to the next business day.

Clarifying Information - WAC 388-458-0025

  • If you don’t have time to give 10-day notice as needed, the change is effective the month following. To determine if the client has an overpayment, see effective dates in CHANGE OF CIRCUMSTANCES.

Worker Responsibilities - WAC 388-458-0025

  • If a client is NSA, follow their accommodation plan and the procedures in NSA before reducing or stopping benefits.

Clarifying information - WAC 388-458-0030


Clarifying information - WAC 388-458-0040

  • When clients request a fair hearing within the ten-day notice period, they are automatically given continued benefits unless they tell us that they do not want them.

ACES PROCEDURES

  • See ACES Letters.

Letters Protocols

Revised March 25, 2011

Purpose:

For ACES Procedures go to ACES Letters in the ACES User Manual.

Letter

Letter Title

Freeform Text Requirement

0002-24

Approval for Expedited Food Assistance

List verification needed. Provide examples of what client can provide.

0004-05

General Denial - No Information

List items that you asked for that were not provided.

0006-03

GA Termination on Reconsideration

State what new information was received and why it did not change the determination.

0006-04

GA Termination for Clear Improvement

On 00/00/00, I got a report form from Dr. (Name of doctor) that said your (specify condition) has improved so much that you can work now. Or You work # hours per week for (employer) as a (position).

0006-05

GA Termination for No Medical Information

On 00/00/00, I asked you to provide some information by 00/00/00. I still need: List of items

0006-06

GA Termination for Medical Evidence Inconclusive

On 00/00/00, I asked you to provide some information by 00/00/00. I still need: List of items

0006-07

GA Termination for No Incapacity - Prior Error

We made a mistake when we put you on GAU on (date). You did not meet our requirements because _________ (enter case specific information regarding the medical information received and why it doesn’t meet severity and/or duration requirements - e.g. “The information we got from Dr. Sun showed your back injury was not severe enough to keep you from doing light work that you have done in the past.”).

0017-01

Supplemental Payment for Cash/Food

We are giving you additional benefits for (Month) because ___________.

0020-01

MN Spenddown

List all bills used to meet spenddown

0020-03

Bills Received-Spenddown Not Met

In the first mandatory freeform text section:

  • List the bills used to meet spenddown / EMER

In the second mandatory freeform text section:

  • List all the bills you did not use and why you didn't use them.

0021-01

General Reinstatement for Cash/Food

We are reopening your case because ______________.

0023-01

Missing Verification for Interview

List:

  • The items that you need verification for;
  • If sending the letter for multiple programs, the program that verification requirement applies to; and
  • Examples of what the client can provide.

0023-02

General Request for Information or Action

List:

  • What you need the client to do and/or provide;
  • If sending the letter for multiple programs, the program that verification/action requirement applies to; and
  • If requesting verification, examples of what the client can provide.

0045-02

Cash Assistance Overpayment - Intentional

State why client has an overpayment. After this, state: See WAC rule (Washington Administrative Code): List appropriate WAC numbers.

0045-03

Cash Assistance Overpayment - Unintentional

Describe why client has an overpayment. After this, state: See WAC rule (Washington Administrative Code): List appropriate WAC numbers.

0045-05

Food Assistance Overpayment - Inadvertent Error

Describe why client has an overpayment. After this, state: See WAC rule (Washington Administrative Code): List appropriate WAC numbers.

0045-06

Food Assistance Overpayment - Administrative Error

State why client has an overpayment. After this, state: See WAC rule (Washington Administrative Code): List appropriate WAC numbers.

0045-07

Food Assistance Overpayment - IPV

State why client has an overpayment. After this, state: See WAC rule (Washington Administrative Code): List appropriate WAC numbers.

0045-08

Medical Assistance Overpayment

State why client has an overpayment. After this, state: See WAC rule (Washington Administrative Code): List appropriate WAC numbers.

0045-09

Overpayment Modification

State why the overpayment is being modified. After this, state: See WAC rule (Washington Administrative Code): List appropriate WAC numbers.

0055-01

ADH for 1st or 2nd Offense Before 1-1-97

In the first mandatory freeform text section:

  • State why you think the client broke program rules.

 In the second mandatory freeform text section:

  • List the evidence we have about the program violation.

0055-02

1st or 2nd Food Assistance Disqualification After 12-31-96

In the first mandatory freeform text section:

  • State why you think the client broke program rules.

In the second mandatory freeform text section:

  • List the evidence we have about the program violation.

0055-03

ADH for 1st or 2nd Offense/Duplicate Participation

List the evidence we have about the program violation.

0055-04

ADH for Permanent Disqualification

In the first mandatory freeform text section:

  • State why you think the client broke program rules.

In the second mandatory freeform text section:

  • List the evidence we have about the program violation.

0070-03

ETR Not Requested

State why you are not forwarding the request for a decision.

0070-05

ETR Denial

State why the ETR was denied.

0085-01

WorkFirst Non-Participation Appointment

According to your IRP, you are supposed to (State what requirement of the IRP the client is not meeting). State what information you have that leads you to believe this.

(If this appointment will also be a case staffing, then enter the following text):At this appointment, we will also be reviewing your participation in the WorkFirst program with other involved agency staff. I have invited (List agency staff) to this appointment.

0085-02

Food Assistance E&T Good Cause

As part of your E&T (Employment and Training) requirements, you are supposed to (state what E&T requirement the client is not meeting). State what information you have that leads you to believe this.

0085-03

Missed Appointment or Activity for IRP

According to your IRP, you are supposed to (State what requirement of the IRP the client is not meeting). State what information you have that leads you to believe this.

Reason Codes

Revised July 31, 2015

Series Reason Code Protocols

  1. Click on the Reason Code Series number to go to the list of codes in that series in the chart below

  2. In the chart, click on a specific reason code to go directly to the Reason Code Series page and the code you have selected.


100's 200's 300's 400's 500's 600's

The Reason Codes Series pages will show the following elements for each reason code:

  • Code Number
  • Reason Code Title / Required Text
  • WAC Reference
  • Free Form Text

For ACES Procedures go to ACES Letters in the ACES User Manual.


 

101 102 103 104 105 106 107 109
110 111 112 120        
130 131 132 134        
141 142 160 161 162 163 164  
187 188 195          

200 201 202 203 204 205 206 207
208 209            
210 212 213 214 215 218 219  
220 221 222 223 224 225 226 227
228 229            
230 232 233 235 237 238 239  
240 241 242 243 244 245 246 247
248 249            
250 251 252 254 255 256 257 258
259              
260 261 262 263 264 265 266 268
269              
271 272 275 276 279      
280 281 282 283 284 285 286 287
288 289            
290 292 293 294 295 296 297 298
299              

300 301 302 304 305 306 307  
320 321 323 324 327 328 329  
330 331 332 334 335 336 338  
339              
340 341 342 343 345 346 347 348
349 350 351          
386 388            

401 410 417          
411 416 460          

501 502 503 504 505 506 509  
510 511 517 518 519      
520 521 522 523 525 528 530  
531 532 533 535 536 537    
540 541 542 546 549      
550 551 552 555 556 557 558 559
561   564 566 567 569    
570 572    

575

577

578  

585

586

587

588

589      
590       596 597 598 599

600 601 602 603 604 605 606 607
608 609            

 

Limited English Proficiency (LEP)

Created on: 
Oct 21 2014

Revised March 23, 2020

Purpose:

This chapter provides staff with basic information about Community Service Office responsibilities in identifying the need for and providing services to LEP clients. LEP services are intended to ensure that persons limited in their ability to read, write and/or speak English have equal access to department programs and services. The provision of qualified interpreters and fully translated letters to LEP clients is required under the Reyes Consent Order (implementing previous Pre-Determination Settlement Agreements in 1983 and 1987 between the Region X Office for Civil Rights and DSHS) as well as by state (RCW 74.04.025) and federal laws (Title VI of the Civil Rights Act and implementing regulations at 45 CFR Part 80).

WAC 388-271-0010 What are limited English proficient (LEP) services?

WAC 388-271-0020 What are the department's responsibilities in providing me with an interpreter?

WAC 388-271-0030 What are the department's responsibilities in providing me with written communication in my primary language?


 Clarifying Information - WAC 388-271-0010

  1. The department provides interpreter and translation services in accordance with DSHS Administrative Policy 7.21.
  2. Clients are asked to identify if they have trouble reading, writing or speaking English on the Application for Benefits form. Just because someone appears to know English, does not mean they fully understand all communications provided by DSHS. They must be informed of their right to interpreter and translation services, at no cost to them and without significant delay.
  3. Each CSO has designated at least one staff to assist in coordinating interpreter and translation services for their office.
  4. Employees who have contact with clients are required to participate in LEP Program training. This training covers the following topics:
    1. LEP laws and regulations.
    2. Differences between bilingual workers and contracted interpreters.
    3. How to access the services of an interpreter in all situations.
    4. How to effectively conduct an interview with an interpreter.

Clarifying Information - WAC 388-271-0020

Interpreter Services

1.       If the client needs assistance in communicating verbally with staff, the client’s case will be assigned to an authorized bilingual employee who speaks the client’s language or an interpreter will be scheduled to facilitate communication with the client. These services are provided at no cost to the client and without significant delay.

2.       Family members, friends and children should not be used as interpreters.

3.       The department has contracts with brokers who assign interpreters to DSHS appointments. These services are charged at a minimum hourly rate for the first hour of services and in fifteen minute increments thereafter. Contact your CSO Interpreter Services Coordinator to request an interpreter through the interpreter brokerage contract. On-demand telephone interpreter services are also available by contract.

1.       Services are paid for at a per-minute rate at no cost to the client;

2.       On-demand telephone interpreter services are used as a backup to the brokered interpreter service contract that supplies in-person interpreters. It is also used for interpreting needs that are emergent and / or short in duration. As such, on-demand telephone interpreter services may be required for emergency applications and walk-ins.

3.       When calling a client on the telephone or receiving an incoming client call, you can use conference call capabilities to get an interpreter on the line.

4.       Ensure that both the client and the interpreter are aware that such phone calls are covered by DSHS confidentiality rules.

The department has contracts with sign language interpreter providers who assign interpreters for appointments with persons who are deaf, deaf-blind, or hard of hearing. Contact your CSO Interpreter Services Coordinator to request the services of a sign language interpreter. Assistance in communicating by phone with persons who are deaf, deaf-blind or hard of hearing is available through the Washington Relay Service. Information about the Washington Relay Service is available at the following website:  https://www.dshs.wa.gov/altsa/odhh/sign-language-interpreter-contracts-and-resources-program

 


Clarifying Information - WAC 388-271-0030

  1. Letters must be sent to LEP clients in their primary language and in English. These letters, including all worker fill-ins, must be fully translated for clients whose primary language is anything other than English.
  2. For these clients, if an English letter is sent or if the client has signed an English form that must be fully translated, the Department must reissue the translated letter and give the client time to respond. As a result, actions taken based on the previously released English letter must be rescinded.

Translated ACES Correspondence

  1. The following letters are generated by ACES and mailed from State Office:
    1. All Automated Case Maintenance (ACM) Letters with no free form text in supported languages and non-supported languages.
    2. Letters with free form text translated by an authorized bilingual employee.
  2. Print the following ACES letters locally and send to an authorized contracted translation agency:
    1. Letters with free form test resulting from action on a case when the client's primary language  "supported" (other then Spanish added by a certified bilingual employee) or "non-supported" language.

ACES supported languages include the following:

  • Cambodian
  • Chinese
  • Korean
  • Laotian
  • Russian
  • Spanish
  • Vietnamese
  • Somali

Worker Responsibilities

  1. To ensure LEP clients receive adequate services:
    1. Identify the client’s primary language at first contact.
    2. Enter the correct Primary Language Code (PLC) into the Primary Language field in ACES. Primary language should be periodically discussed with the client and the PLC should be reviewed and updated as necessary. Care should be taken to not inadvertently change the PLC. Incorrect PLCs result in untimely and inadequate notice to clients, as well as increased translation costs.
    3. Inform LEP clients of their right to interpreter (verbal) and translation (written) services and that these services are available to them without charge or significant delay. This includes informing walk-in clients.
      NOTE:

      Use the services of an interpreter if you feel you are unable to communicate with the client well enough to provide quality services, even if the client tells you they do not need an interpreter.

    4. Provide interpreter and translation services in a timely manner so that LEP cases can be processed within the processing timeframes defined in Chapters 388-406 - Applications, 388-416 - Certification Periods and 388-434 WACEligibility Reviews and Recertifications.
    5. Indicate any language needs on all referrals of LEP clients to other divisions, administrations, or agencies.
    6. Provide LEP clients with the same safeguards of confidentiality as provided to English proficient clients.
    7. Provide assistance to LEP clients in understanding and completing forms. Remember that LEP clients may have learning disabilities, cognitive problems and/or may not be literate in their native language. Include screening for Equal Access (See: Equal Access Chapter EA).
    8. In the event that there are no available employee or contractor resources to serve an LEP client in their primary language, an exception to policy may be made. This may include contacting refugee service providers, client advocates, member’s of the client’s community (e.g., church or community center), and as a last resort, friends or family members (minor children should never be used as interpreters) to ask for their assistance in facilitating communication with the client. Any exception to policy must be documented in the ACES narrative.
      NOTE:

      Authorized representatives of LEP clients receive letters for the LEP client in English.

  2. Provide fully translated DSHS forms in the primary language of the LEP client whenever appropriate:
    1. Many DSHS forms are available in non-English languages at the DSHS Forms and Records Management (FRMS) web site and DSHS Forms page
    2. If the form is not available online, and has not been translated into the language needed for the client, make a request for the form to be translated through your CSO Translation Coordinator (CSO TC). The CSO TC will submit a translation request through the Translation Tracking System. Translation work is usually completed in 1-2 weeks.
    3. The ESA Translation Services Coordinator will email a copy of the form to the CSO TC when the translation is complete. The translated form will also be posted at the FRMS website.
      NOTE:

      Fill-in text can be included on a DSHS form that is being translated for the first time. This information must be provided to the ESA Translation Services Coordinator when the translation for the form template is made.

  3. Provide fully translated DSHS publications in the primary language of the client whenever appropriate.
    1. Some translated publications are available in the Publications library.
    2. Publications needed in languages not available online can be ordered by completing a Communications Request form (DSHS 16-097) and submitting it to DSHS Visual Communications via fax: 360.902.7669 or email: morganl@dshs.wa.gov
  4. Provide locally generated/client specific documents in the primary language of the client whenever appropriate.
    1. Translation of locally generated, client specific documents are provided by authorized bilingual employees or requested directly from an authorized translation services contractor. These documents include locally generated ACES letters, posters and CSO developed flyers. This process is coordinated through the CSO TC.
    2. The CSO TC processes the translation order by completing the Fax Translation Order form (DSHS 17-120) and faxing or emailing it, with the client specific document that needs to be translated, to an authorized contracted translation agency. 
    NOTE:

    If a specific client needs information contained in a document immediately, you can request the services of an interpreter to explain the information or request a rush translation of the document from the CSO TC.

  5. Upon receiving completed translation work from the CSO TC:
    1. Make a copy of the English and translated documents.
    2. Mail the originals of both documents to the client.
    3. Send copies of the English and translated documents to DMS to be imaged into the electronic case record. If an exact duplicate of the English document is already in the ECR, do not send another copy to DMS.
  6. Continue benefits through the advance notice period if the action requires advance notice and the fully translated letter is mailed within the 10-day advance notice period.

ACES Documentation 

  1. On the ACES 3G Contact Information page:
    1. Enter the client’s PLC for the language the client reads and understands (the PLCs are listed in alphabetical order by language on the drop down menu from the PLC field).
      1. Code "EN" for clients that do not read any language.
      2. Code "OT" if the client's language is not listed (for other language) and enter the name of language in remarks behind the Contact Information Page.
    2. If the client needs assistance with communicating orally, indicate that an interpreter is needed in the Interpreter Needed field and enter the name of the language as directed above.
  2. Document the following information in the ACES NARRATIVE:
    1. All efforts to secure LEP services, including when efforts are unsuccessful. Document how the client was served if an exception to policy was made.
    2. The date a translation request was given to the CSO translation coordinator.
    3. The date a translated letter, form or publication was mailed or given to the client.
    4. The interpreter ID and vendor name who provided services for an interview with the LEP client.

Living with a Relative or Guardian

Revised May 1, 2023

Purpose:

This category explains the requirements for a child to live with a relative, guardian, or custodian to be eligible for Temporary Assistance for Needy Families (TANF) or State Funded Assistance (SFA).

WAC 388-454-0005 Can I get TANF or SFA benefits for the child living with me?

WAC 388-454-0006  How can I receive TANF/SFA as an In Loco Parentis caregiver?

WAC 388-454-0010 Do I have to be related to a child in order to get TANF or SFA for the child?

WAC 388-454-0015 Temporary absence from the home.

WAC 388-454-0020 Temporary absence to attend school or training. 

WAC 388-454-0025 The department notifies a child's parent when we approve assistance and the child is living with someone other than their parent. 


Clarifying Information - WAC 388-454-0005

  1. Court Ordered Custody: The parent that a child actually lives with for the majority of the time is treated as the child’s caretaker no matter which parent has legal custody under a court order. The exception is when a child stays with a non-custodial parent as part of the parent’s visitation rights and this visit lasts less than 180 days (see WAC 388-454-0015). Occasionally, you can use a court-ordered parenting plan to resolve questions about a child’s residence or day-to-day care and control. For example, a parent named as the custodial parent in a “shared-parenting” plan (i.e., equal residential time with each parent) is the child’s caretaker when this does not conflict with the child’s actual circumstances.
  2. Dependency Orders: We can use a court order that places a child with a non-parental relative (e.g., a dependency order issued by a juvenile court) to show a caretaker relationship.
  3. When a tribal court is the child's guardian or custodian: A tribal court may be the legal guardian or custodian of a child and then assign a tribal member as the custodian. A tribal member who cares for a child in this circumstance may get TANF for the child even though the tribal member is not the guardian or custodian on the court papers.
  4. When an adult is acting In Loco Parentis:
    1. Case law defines In Loco Parentis as "in the place of a parent".
    2. An adult must have intentionally taken over the duties of a parent and be responsible for exercising the day-to-day care and control of the child for us to consider them acting In Loco Parentis.
    3. This includes unrelated adults and relative adults who are not eligible to receive TANF for a child due to the degree of relation (see Clarifying Information – WAC 388-454-0010 #3).
      • The adult who is acting In Loco Parentis without court-ordered custody must do the following:
      • Complete a background a financial interview to determine eligibility of the child in care per WAC 388-400-0005,
      • The child meets all of the criteria under WAC 388-400-0005,
      • The caregiver and all adults under the age of 18 years or older, residing in the home must complete, sign and provide the department a background check authorization form 09-653, 14-436 form under WAC 388-454-0006.
      • An adult who is acting In Loco Parentis must still assign rights to child support and cooperate with DCS. If there are safety concerns to the child or caregiver, CSD staff will share information on Good Cause from DCS with the caregiver. 
      • When a TANF child becomes a ward of the court: For TANF or SFA, we count a child who is a ward of the Juvenile Court or delegated agency as still living with a relative only when the relative continues to carry out the day-to-day care and control of the child.

Worker Responsibilities - WAC 388-454-0005

  1. Verify who lives in the home to decide if the child lives with the person who claims to be caring for the child.
  2. Resolve any questions about where the child lives the majority of the time and who carries out the child’s day-to-day care and control (see below for temporary absence situations).
  3. Decide if an unrelated adult is acting In Loco Parentis:
    1. If an unrelated adult or related adult who is not eligible to receive TANF for the child due to the degree of relation, who isn’t a court-ordered guardian or court-ordered custodian, states they are acting in the place of a parent, you must decide if they are acting In Loco Parentis. To decide if the adult carries out the daily care and control of the child, have them review and sign the Statement of Adult Acting In Loco Parentis (DSHS 14-436) and ask them the following questions (as appropriate for the child's age):
      NOTE: An adult doesn’t have to do all the above activities to be acting In Loco Parentis. These are just examples of some of the things an adult acting In Loco Parentis may do.
      • Do you provide basic food, shelter and clothing for the child?
      • Do you get the child up and ready in the morning?
      • Do you make sure the child gets to school or daycare?
      • Do you help the child bathe?
      • Do you prepare meals for the child?
      • Do you attend parent/teacher conferences?
      • Do you take the child to regular medical or dental appointments?
      • Do you act as the emergency contact at school?
      • Do you sign up and take the child to extra-curricular activities?
      • Do you provide guidance and discipline to the child?
  4. The department must do the following steps:
    1. Determine financial eligibility;
    2. Verify the child meets all of the eligibility criteria under WAC 388-400-0005
    3. Verify the caregiver and all adults the age of 18 years or older, residing in the home completed, signed and provided the department a background check authorization form 09-653 and 14-436 form under WAC 388-454-0006.
    4. Document which child(ren) the adult acts as a parent for in the remarks in the AU page. 
    5. Notify the child's biological parent(s) of the TANF/SFA approval as required in the Worker Responsibilities  WAC 388-454-0025.
    6. Provide the caregiver information of exemptions under WAC 388-422-0020, the requirement to collect child support from the non-custodial parent(s), where there are safety concerns for the caregiver of the child.  
    7. Process the background check for all adults 18 years of age or older residing in the household and evaluate the findings with a Character, Competency, and Suitability review for the caregiver to provide care to the child in the home. 
    8. Accept a Certificate of Parental Improvement, from the In Loco Parentis caregiver, as described in WAC 110-05-0001.
    9. Provide voluntary assessment, voluntary home visit and offer resources to the child in the home of the In Loco Parentis caregiver.
  5.  If the courts place a child with a non-parental relative by court order (e.g., a dependency order) and a parent of the child moves into the home:
    1. Count the parent, not the relative the court placed the child with, as the child’s parent, and redetermine eligibility for TANF or SFA. (See WAC 388-408-0015 to decide who must be in a TANF/SFA AU.)
    2. Refer the client (the parent) for a protective payee if you have a reason to believe the parent won't use the assistance for the child's benefit. (Note: Don't change the payee until you receive notification that the AU needs a protective payee under WAC 388-460-0035.)
    3. Notify the Department of Children, Youth and Families (DCYF), Child Welfare, Child Protective Services (CPS) Regional Contact or call the statewide Child Abuse and Neglect Mandatory Reporter hotline (1.886.ENDHARM [1.886.363.4276]) if the court order restricts contact between the child and a parent or if there is a history of abuse or neglect of the child by a parent.
NOTE: There isn't an overpayment for the period before the date you redetermine eligibility even if the effective date for the change (e.g., a parent moving into the home) was before the payment action.
  1. When you find out a recipient child doesn't live in the home:
    1. Decide if the child’s absence is temporary or permanent. (Note: Don’t reduce or terminate assistance until you decide the absence isn’t temporary.)
    2. Use the first of the month after the month the absence became permanent as the effective date if the child’s absence started out as temporary but became permanent. (e.g., when the parents agree to a custody change during a visit.)
    3. Notify the DCYF, Child Welfare, CPS Regional Contact if the court placed the child with a relative under a dependency order and the order limits contact with the relative who currently has physical custody of the child.
  2. When a relative applies to get assistance for a child and the child currently gets assistance with another relative, decide which relative is the child’s caretaker:
    1. Determine if the child is on a visit and will return to the custodial parent at the end of the visitation period (180 day limit) if the relative who applied for the child is a non-custodial parent. (Note: The non-custodial parent is ineligible for assistance for the child during a visit.)
    2. Provide the current payee with advance and adequate notice before you change the grant if the parents decide to change physical custody during a visit. (Note: There isn’t an overpayment for the period before the grant change if you reduce or terminate assistance within 180 days of the start of the visit. Don’t authorize assistance for the current custodian before the effective date for the end of assistance for the child to the other parent.)
    3. Decide when the living arrangement changed, redetermine the child’s eligibility and establish an overpayment if appropriate if a child's living situation changes at a time other than a visit.
      • Authorize benefits for the current caregiver effective the date you determine eligibility.
      • Set up an overpayment for any overlapping assistance.
EXAMPLE: Mother has legal custody of the child and gets SFA. She contacted the worker on 6/5 to tell them the child left to visit her father for two months during the summer. The father applied for the child on 7/10 saying the child chose to live with him during the coming school year. When the worker contacted the mother, she verified that the child wouldn't return at the end of the summer. The worker must terminate the mother’s grant effective 7/31 following advance notice requirements and authorize benefits for the child and her father effective 8/1.
EXAMPLE: Grandmother applied for her grandchild on 7/5. The child’s father gets TANF for the child. The grandmother says that the father left the child with her on 5/10 and hasn’t made plans to take the child back. According to the grandmother, he lives with his new girlfriend and she doesn't want the child in the home. The father didn’t respond to the worker’s request for information about physical custody of the child sent on 7/5. The grandmother provided the needed information to establish eligibility on 7/10. Terminate assistance to the father on 7/31 following advance and adequate notice requirements and set up an overpayment for June and July because the father didn’t report the change per Change of Circumstance rules in WAC 388-418-0007 (6). The worker would then authorize assistance for the grandmother effective 7/10.

Clarifying Information - WAC 388-454-0006

What is a Certificate of Parental Improvement?

  • A Certificate of Parental Improvement removes a barrier for individuals with a founded finding of child abuse or neglect made by the Department of Children, Youth, and Families (DCYF) or a Washington state court.
  • Certificates of Parental Improvement are accepted as part of the TANF In Loco Parentis background check process, if the caregiver has one. In these situations, the DSHS Background Check Central Unit (BCCU) verifies these Certificates directly with DCYF – so there is no need for an applicant to provide a copy to the worker.
  • For more information, refer to the DCYF Certificate of Parental Improvement website.

Worker Responsibilities - WAC 388-454-0006

Take the following actions to process background checks for TANF In Loco Parentis caregivers:

  1. PBS staff verify the caregiver and all adults the age of 18 years or older, residing in the home complete, sign and provide the department the Background Check Authorization form (DSHS 09-653) under WAC 388-454-0006. Workers access this form through Barcode - CBI Application. PBS staff will also request a completed Statement of Adult Acting In Loco Parentis (DSHS 14-436) form from the caregiver.
  2. PBS staff will send to biological parents a General Correspondence Letter using canned text, Notice to Parents 14-402.
  3. When a caregiver reports a conviction or being charged with a crime and does not indicate a degree, DSHS BCCU assumes the highest degree. This may affect the background check decision. If the caregiver knows the degree of the crime:
    1. Have them complete the Applicant Affidavit form (DSHS 27-109).
    2. Send the form to DSHS BCCU
    3. BCCU reruns the background check and issues a result letter based on the updated information provided by the caregiver. 
  4. CSD Headquarters staff will submit the Background Check Authorization form(s) to BCCU for processing. 
NOTE: When needed, DSHS BCCU may request additional information directly from the caregiver to complete the background check.
  1. Once the background check results are received by CSD Headquarters, further review of the background check may be needed by Headquarters staff due to the following:
    1. Has a pending charge for a disqualifying crime (WAC 388-06-0170),
    2. Has a conviction for a past disqualifying crime,
    3. Is not of sufficient physical, emotional, or mental health to meet the needs of the child, as determined by CSD Headquarters review, or
    4. Is considered at risk of harming the child based on available information. eligibility for TANF/SFA is determined
      • Has a pending charge for a disqualifying crime (WAC 388-06-0170),
      • Has a conviction for a disqualifying crime,
      • Is not of sufficient physical, emotional, or mental health to meet the needs of the child, as determined by CSD Headquarters review, or
      • Is considered at risk of harming the child based on available information. 
NOTE: If the primary caregiver discloses they were issued a DCYF Certificate of Parental Improvement, and it is verified by DSHS  BCCU, the finding will not show up as part of the background check record.
  1. If the background check shows there is a record but no disqualifying crime, CSD Headquarters is notified and will: 
    1. Review the information and determine whether the individual has the Character, Suitability and Competence to take care of the unrelated child.
    2. Notify and make a referral to a Social Service Specialist in the caregiver's local area. 
    3. The Social Service Specialist will offer and complete a voluntary assessment, a voluntary home visit and offer local resources. 
  2. If the background check has not findings CSD Headquarters staff will 
    1. Notify and make a referral to a Social Service Specialist in the caregiver's local area. 
    2. The Social Service Specialist will offer and complete a voluntary assessment and offer local resources. 
NOTE: When a background check record exists for a caregiver, DSHS BCCU provides the caregiver a copy of their background check results, directly. Results are provided by mail or email (the latter, if authorized by the caregiver on the DSHS 09-653). For more information, see BCCU - Applicant Resources.
  1. If there is any reason to suspect that the child is at risk of abuse or neglect, immediately notify the Department of Children, Youth and Families (DCYF), Child Welfare, Child Protective Services (CPS) Regional Contact or call the statewide Child Abuse and Neglect Mandatory Reporter hotline (1.886.ENDHARM [1.886.363.4276]). Examples of when the child may be at risk include:
    1. The background check shows the adult caregiver has a disqualifying charge or conviction for a violent crime.
    2. The background check or other information shows that the adult caregiver has a DCYF founded finding of abuse or neglect. 
    3. If more information is needed before deciding about a DCYF referral, refer the case to social services for further evaluation of the home situation. Workers are to document if action is taken, including whether the Social Service Specialist made a DCYF referral or completed an evaluation of the home situation.

Note: TANF/SFA will not be closed due to the background check findings. The only time the grant will close would be if the child(ren) are no longer in the home of the caregiver providing In Loco Parentis care.


Clarifying Information - WAC 388-454-0010

  1. Uniform Parentage Act: State law defines parent and child relationship at RCW chapter 26.26. (This is also known as the Uniform Parentage Act or UPA). Under the UPA, paternity is set under a court order (e.g., a paternity order) or presumed under certain circumstances. The following list of circumstances is not all inclusive but covers the circumstances a worker is most likely to see . Under the UPA, we presume a man to be a child's father when:
    NOTE: Even if we presume that a man is the child's father under the UPA, we do not continue to presume this if there is clear and convincing evidence that shows he is not.
    1. He receives the child into his home and openly holds out the child as his own (that is, he says that he is the child's father);
    2. His name is on the child's birth certificate issued by the Department of Health (DOH);
    3. He admitted he is the child's parent by completing an affidavit along with the child's mother, at the time of the child's birth and the affidavit was filed with the state registrar of vital statistics. The DOH 110-001 Paternity Affidavit, available to CSOs, meets this requirement. See Child Support for instructions on how to complete and file this form.
    4. He and the child's natural mother are or have been married to each other and the child was born:
      • During the marriage; or
      • Within three hundred days after the date the marriage ended by death, annulment, declaration of invalidity, divorce or dissolution, or a decree of separation by a court of law; or
    5. The United States Immigration and Naturalization Service (INS) made or accepted a finding that he was the father of the child at the time of the child's entry into the United States.
  2. Stepparent's obligation to support a child: Under RCW 26.16.205, a stepparent's legal obligation to support a stepchild ends when:
    1. The marriage to the child's natural or adoptive parent ends through death or the entry of a decree of dissolution;
    2. A decree of legal separation is entered; or
    3. Either spouse files a petition for dissolution or legal separation and the court grants a motion to terminate the stepparent's obligation to support the child.
  1. How to determine if a relative is eligible to receive TANF for a child: Only certain caretaker relatives who live with a child are eligible to receive TANF for the child. Use the chart below to identify the relationship between a child and the caretaker relative. (The chart is based on the system courts and most genealogical societies use to determine how people are related.)
    1. Start in the upper left corner with the closest parent (including grandparent, great grandparent, etc.) the child and the caretaker relative have in common.
    2. Follow the list down to find the row showing the child's relationship to the common parent. (Remember this identifier.)
    3. Go back to the Common Parent box.
    4. Follow the list across to find the column showing the caretaker relative's relationship to the common parent. (Remember this identifier.)
    5. The box where the row identified for the child and the column identified for the caretaker relative meet shows the relationship between the child and the caretaker relative.
    6. Boxes with an "X" identify relatives that can get TANF for a child as either a needy or non-needy caretaker relative.
Closest Common Parent Child Grandchild Great Grandchild 2 Great Grandchild 3 Great Grandchild
Child X SIBLING (brother or sister) X Nephew or Niece X Grand Nephew or Grand Niece X Great Grand Nephew or Niece X 2nd Great Grand Nephew or Niece
Grandchild X Nephew or Niece X FIRST COUSIN X First Cousin, Once Removed X First Cousin, Twice Removed X First Cousin, 3 Times Removed
Great Grandchild X Grand Nephew or Niece X First Cousin, Once Removed SECOND COUSIN Second Cousin, Once Removed Second Cousin, Twice Removed
2 Great Grandchild X Great Grand Nephew or Niece X First Cousin, Twice Removed Second Cousin, Once Removed THIRD COUSIN Third Cousin, Once Removed
3 Great Grandchild X Second Great Grand Nephew or Niece X First Cousin, Three Times Removed Second Cousin, Twice Removed Third Cousin, Once Removed FOURTH COUSIN
NOTE: Boxes in ALL CAPS show persons of the same generation. "Removed" means the two people are not in the same generation. (A first cousin once removed is the child of someone's first cousin.)
EXAMPLE: Ryan is Mildred's great grandson. Tim is Mildred's grandson. Mildred is the closest ancestor they have in common. (Tim is not Ryan's father or uncle.) Tim and Ryan are first cousins, once removed.

Worker Responsibilities - WAC 388-454-0010

When no adult in a TANF/SFA household is related or does not have court ordered custody of the child for which they are applying for cash assistance, a background check is required. Refer to Worker Responsibilities - WAC 388-454-0006.


Clarifying Information - WAC 388-454-0015

  1. Length of Temporary Absence: For the department to treat an absence as temporary, there must be a clear expectation that the AU member will return to the family home within 180 days unless it meets one of the exceptions in WAC 388-454-0015 (1)(a).
  2. Care and Control: In temporary absence situations, other than those due to involvement with the Department of Children, Youth and Families (DCYF), the primary caregiver maintains overall responsibility for the child. Someone else, however, provides day-to-day care for the child.

    EXAMPLE: Bill, Jane and their two children receive TANF assistance. Their house gets flooded and the landlord asks them to vacate for 4 months. The family is homeless. The children go and stay at the neighbors until their family home can be fixed. The family provides a written statement that they expect the children to be out of their home and daily care for 4 months. This situation meets the criteria of a temporary absence. The family continues to receive TANF assistance. Because DCYF is not involved with this case, concurrent TANF benefits are not issued to the children.

    Please see TANF/SFA Temporary Absence

  3. Temporary Absence Period: For both recipients and applicants, the 180 day absence period starts on the day the child actually left the home. Assistance can be opened, or remain open, for up to 180 days if DCYF verifies that the child is expected to return home within 180 days.
    1. Recipients:
      • A temporary absence cannot exceed 180 days unless it meets the exception specified in WAC. Examples of temporary absence include, but are not limited to:
        1. A parent receiving care in a treatment facility, 
        2. The child(ren) being placed in out-of-home care by DCYF,
        3. Separation due to fire or flood,
        4. Court-ordered visit,
        5. Out of home visit to a temporary caregiver’s home.
    2. Applicants:
      • If the child has already been out of the home for more than 180 days at the time of application for benefits and DCYF verifies that the child will return home within 30 days, then assistance can be approved up to 30 days in advance of the child’s return.
        EXAMPLE: Pamela applies for TANF assistance for herself and one child on September 1. The child has been in unlicensed foster care since June 1. DCYF is working with Pamela on reunifying her family and verifies that the child will return to Pamela’s home in approximately 45 days and provides a 15-362 form. As the child has been out of the home less than 180 days and the plan is for reunification, if all other eligibility criteria are met, then Pamela and her child are eligible for TANF assistance, even though the child is not currently in her home.

        Note: You must set the form to the 150th day from placement date to confirm that the child has returned home or that an updated 15-362 form has been received. If not already in the file, contact DCYF to request an updated 15-362 form.

        EXAMPLE: Julian applies for TANF assistance. His two children have not lived with him for 8 months. DCYF verifies that the children will return to his home in 3 weeks. TANF can be approved (3 person AU) once all other eligibility criteria has been met. The benefits can be authorized before the children return home, since there is verification from DCYF that the children will return home within 30 days.
        EXAMPLE: Tanisha applies for TANF assistance for herself and her child. The child does not live with her and has not lived with her for the past 4 months. The child lives with Grandma while the mom decides where she wants to live. There is no plan for when the child will leave Grandma’s house to go and live with mom. Tanisha is not eligible for TANF at this time because she has no eligible child in her home.
        EXAMPLE:  Jolene applies for TANF assistance. Her children have been in unlicensed foster care for 11 months. DCYF verifies the children will return home in 60 days. TANF  can’t be authorized as the children have been out of the home longer than 180 days and they are not returning home within 30 days of application.  Jolene can reapply when the children will return home within 30 days.

        NOTE: This policy also applies to a TANF household that is receiving assistance because there is another child residing with them. In this situation, the child being returned to the home would be considered the "applicant" and the 30-day rule would apply.

        EXAMPLE: Tammy and her minor child, Bob, are receiving TANF assistance. She has an older minor child, Peter, who has not lived with her for 1 year. DCYF verifies that Peter will return to Tammy's home in 30 days. Peter can be added to Tammy and Bob's TANF grant once all other eligibility criteria have been met. The benefits can be authorized before Peter returns home, since there is verification from DCYF that he will return home within 30 days.
  1. Adding a Child to an Existing TANF / SFA AU: A child can be added to an existing AU if the child is out of the home temporarily due to hospitalization and all other eligibility criteria has been met.
    EXAMPLE: Susie is pregnant and is receiving a one person TANF grant. She delivers her baby early. The hospital verifies that the baby will remain hospitalized for up to 3 months. If the mother provides the needed verification, the baby can be added to the AU.
  2. Concurrent Benefits: When DCYF places a child in temporary care and expects the child to be returned home within 180 days, concurrent benefits are allowed. If the child was placed in unlicensed foster care (i.e. a relative placement or suitable other), the primary caregiver can continue to receive TANF / SFA assistance, even if the temporary caregiver applies and receives TANF / SFA for the child. If the child was placed in a licensed foster care placement, then the primary caregiver can continue to receive TANF / SFA assistance while the temporary caregiver receives foster care payments. Please see TANF/SFA Temporary Absence.

Note: DCYF sends a Coordinated Benefits Referral Form (15-362) whenever a parent or caregiver is active on TANF at the time of placement to the CSD Coordinated Benefits mailbox to:

  • Confirm temporary placement of up to 180 days
  • Update placement location, including return home
  • Request DSHS to:
    • Send ETR to HQ to extend benefits
    • Terminate TANF/SFA as:
      • Reunification will be beyond the 180 days of approved ETR extensions
      • Permanency plan has changed or the case is aggravated and there is no plan for reunification

An Exception to Rule (ETR) for concurrent benefits may be requested if a child is temporarily absent from the home for reasons other than DCYF removal and is expected to return to the home within 180 days. The request for concurrent benefits will be based on whether the individual case situation promotes family reunification and meets all other ETR requirements.

EXAMPLE: A mother and one child get TANF. DCYF removes the child from the mother’s home on August 15. DCYF verifies that the child is expected to return home within 180 days. The mother continues to receive a 2 person TANF grant. DCYF places the child with the grandmother who applies for a non-needy, child only grant. Because DCYF verified that the child will be returning home in 180 days, the child can receive concurrent TANF benefits. The grandmother is eligible for TANF for the child and the mother is eligible for TANF for herself and the child. (Note: If eligible, the grandmother could receive TANF assistance for herself and the child).

UPDATE: The mother is engaged with services with DCYF, however, reunification will not occur within 180 days.  DCYF sends an updated completed Coordinated Benefits Referral Form (15-362) to the Coordinated Benefits mailbox indicating a request to continue benefits for 90 additional days. An ETR is requested by CSD staff and approved by CSD HQ. Mom is eligible to continue to receive TANF benefits.

Worker Responsibilities - WAC 388-454-0015

  1. Length of Temporary Absence: Treat an absence as temporary when there is a clear expectation that the AU member will return to the family home within 180 days. Verify that the AU member's absence is temporary and document this information in the case record.
  2. Foster Care (Licensed and Unlicensed): Treat a child in foster care as temporarily absent if DCYF states the child will return to the home within 180 days.

    EXAMPLE:

    Molly is on TANF with her 3 children. DCYF removes the children from Molly’s home and places them with an unlicensed caregiver. DCYF sends a Coordinated Benefits Referral Form (15-362) via the Coordinated Benefits mailbox indicating that the children have been temporarily placed and are expected to return home to Molly within 180 days. Continue TANF assistance for Molly and her three children. Three weeks later, DCYF sends another Referral Form (15-362) indicating that there has been a change in the family reunification plan and the children will not return home in 180 days. Terminate the TANF assistance with advance and adequate notice.

    1. When a child is removed from a TANF / SFA household, you may receive information from the Health Care Authority (HCA) Foster Care and Adoption Support (FCAS) team via a Barcode tickler. 
    2. You must update the Living Arrangement code to FE on the child’s client page. If you are unable to take these actions, please contact the FCAS team. 
    3. DCYF must provide information about the absence and placement for all parents/caregivers who are active on TANF / SFA at the time of placement by sending a completed 15-362 form to the Coordinated Benefits Mailbox within 7 business days of the child's removal from the household. DCYF confirms whether the family is working towards family reunification and if the child is expected to be returned home in 180 days. ​
      • NOTE:  CSD staff should request Form 15-362 from DCYF if the form has not been received. If CSD has made multiple request and DCYF has not sent the requested form, please email coordinatedbenefits@dshs.wa.gov to request assistance from HQ staff to get the required form. CSD Staff must not take adverse action without the actual receipt of the form.
    4. Continue benefits for a child that gets TANF / SFA if DCYF expects the child to return home within 180 days.
      • Set the 15-362 form for the 150th day from removal to review the status of the case. 
      • Only continue to authorize beyond the 180 days of the temporary absence if DCYF has requested extension of benefits and an ETR has been submitted and approved through CSD HQ. 
    5. Terminate assistance for a TANF/SFA child when DCYF states that the child will not return home within 180 days unless an exception to rule has been requested and approved.
    6. Authorize assistance to an applicant if DCYF verifies that the child will return home within 180 days from the original date of removal. If the child has already been out of the home for 180 days or more, benefits can be authorized if DCYF verifies that the child will be home within 30 days from the date the assistance is authorized.
  3. Concurrent Benefits: If a child in foster care is expected to return home within 180 days, concurrent benefits for the child can be approved. Please see TANF/SFA Temporary Absence.
    EXAMPLE: A grandmother applies for TANF assistance for herself and her grandchild. She is already receiving D02 medical for the child, which was opened by FCAS team. The grandchild is already receiving TANF assistance with her mother. However, it was documented that DCYF removed the child from the mother’s home and placed the child temporarily with the grandmother. It was also verified that the child is expected to return to the mother’s home in 180 days. If the grandmother and child meet all other eligibility criteria, then authorize TANF assistance. The child will be receiving TANF in two AUs, but the child is not eligible to receive Basic Food or medical assistance in both AUs.
    1. When a child has been removed, whether voluntary or involuntarily, from a TANF/SFA household and DCYF verifies that the absence is temporary by sending a completed 15-352 form, continue benefits for the primary caregiver and child.
    2. DCYF staff may request to be added to the case as an Advocate Representative (AREP screen) so they are aware of updates made to the household’s benefits during the family reunification period. See ACES User Manual or E A-Z manual if questions regarding representatives.
    3. DCYF staff may recommend that the CSO review the need for a protective payee. See WAC 388-460-0035 for details on when to use a protective payee.
    4. If the temporary caregiver applies for TANF/SFA, you can authorize assistance to the temporary caregiver (relative or other unlicensed adult caregiver) and the child. The child will simultaneously be on two TANF / SFA AU’s in these situations. Medical assistance will be available to the child only in the household where the child is physically residing. This will be provided as a D-series medical. 
    5. A statement from DCYF regarding the relative’s relationship to the child is acceptable verification of relationship. See WAC 388-454-0010 #3 regarding the relative’s relationship to the child.
    6. If DCYF notifies CSD that the child will no longer be returning home within 180 days, and sends a completed 15-362 form, then terminate the child’s assistance from the primary caregiver’s TANF / SFA assistance.
  4. "Runaway” Children:  A child who runs away does not meet the criteria for a temporary absence unless there is a clear expectation of when the child is returning.
    NOTE: Families of runaways may contact DCYF's Family Reconciliation Services (FRS) for support. 
  5. Reporting Temporary Absences: If a TANF AU knows that a child will be out of the home for more than 180 days, and they fail to tell the department within 5 days of the date they know of this, disqualify the client for TANF as required under WAC 388-418-0005 and WAC 388-418-0007. If the family is working with DCYF, do not penalize the adult if there was a change in the family reunification plan and DCYF did not notify the CSO that the child is not returning home within 180 days.
    EXAMPLE: A mother and two children get TANF. The client reported on 6/10 that one child was going to visit her father for the summer and return on 8/28. The worker set an alert for 9/1 to confirm that the child has returned. On 9/4 the worker sent a letter requesting information about whether or not the child has returned. On 9/13 the client called the CSO and told the worker that the child will stay with her father. The client stated she knew this on 8/26. In this instance, the worker would not do anything to the client's September benefits. If the client reported timely, there wouldn't be time to give the client notice and make the change. The worker would remove the mother's needs for October. Since there is still a child in the home, the AU would get a one-person grant for October. The worker would reinstate the mother for November.
    EXAMPLE: A father applies for TANF assistance. His 2 children have not lived with him for 8 months. DCYF verifies that the children will return to his home in 3 weeks. TANF is approved (3 person AU), since there is verification from DCYF that the children will return home within 30 days. After 1 1/2 weeks, we learn that there has been a change in the reunification plan and the children will no longer be returning home. The worker should terminate the TANF assistance with advance and adequate notice, because there are no eligible children in the home. An overpayment is not established.
  6. CPI Amounts: If someone is receiving care in a hospital or treatment facility, and the stay is over 180 days, the assistance payment is reduced to the CPI amount.
    EXAMPLE: A father and one child get TANF. The father enters a drug and alcohol facility and is expected to stay 8 months. The facility accommodates children to reside with their parent(s) at the facility. The facility confirms that the parent continues to have primary care and control of their child and is obligated to cover their child’s needs. When the care is verified to exceed 180 days, the father’s grant will be reduced to the CPI amount ($38.84). The child is eligible to receive the one person grant standard with obligations to pay shelter costs since the child is not receiving care from the facility and the father is still obligated to cover the child's needs.

ACES Procedures

  • See Kinship Care Dual TANF

Clarifying Information - WAC 388-454-0020

  1. Caretaker in a training program: A caretaker's absence to attend a training program is a temporary absence when the training is an approved part of the caretaker's Individual Responsibility Plan.
  2. Child in Job Corps: A child's participation in Job Corps is a temporary absence if the requirements under WAC 388-454-0020(2)(b)(iii) are met.

Worker Responsibilities - WAC 388-454-0020

  1. Verify that the member's absence meets the education or training requirements and the date the absence will end. Document the client's circumstances in the case record.
  2. Set an ACES alert to ensure that the absent member is back in the home by the end of the period we expected them to be gone.

Clarifying Information - WAC 388-454-0025

Notification required under state law: State law requires us to notify parents within seven days of approval of assistance when a child receives benefits and lives with someone other than a parent. (RCW 74.12.450, 74.12.460, and 13.32A.080.) The CSO public disclosure coordinator is responsible for replying to a parent's request for the address and location of the child. See Confidentiality.

Worker Responsibilities - WAC 388-454-0025

  1. When the client or anyone states that the parent with whom the child most recently lived either abused or neglected the child, report the statements immediately to the Department of Children, Youth, and Families (DCYF), Child Welfare, Child Protective Services (CPS) Regional Contact or call the statewide Child Abuse and Neglect Mandatory Reporter hotline (1.886.ENDHARM [1.886.363.4276]).
  2. Do not notify the parent when there is evidence to support the claim of abuse or neglect. Examples of evidence that supports a claim of abuse or neglect includes:

    1. A court dependency order that states the child has been abandoned, abused, neglected or doesn't have a parent who is willing or able to care for the child;
    2. Proof that a court convicted the parent of the abuse or neglect of the child;
    3. The child's placement in a home by DCYF to protect them from immediate harm or continuing abuse or neglect; or
    4. A finding that there is enough evidence to support a claim that the child has been abused or neglected by the parent. (For example, the department approved a good cause claim for non-cooperation with child support collection or a completed DCYF investigation shows evidence to support a claim of abuse or neglect.)
  3. Make a reasonable effort to find out the current or last known address of the parent the child last lived with. This includes:

    1. Asking the caretaker and/or child for the information;
    2. Reviewing the DSHS 14-057, Absent Parent Referral;
    3. Looking in local telephone directories; or
    4. Checking the parent's name against the ACES, SEMS or CAMIS databases if you have access to these systems.
  4. Make a reasonable effort to notify the child's parent as soon as possible when you discover a child is living with someone other than the child's parent without the parent's consent and there is no credible claim of abuse or neglect by the parent.

  5. Notify the child's parent using Notice to Parents (WorkFirst) (DSHS 14-402) and Family Reconciliation Services – Keeping Families Together (DCYF Publication CWP-0037). CWP-0037 is located in the DCYF Publications Library.  

 

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Long Term Care

Revised December 2, 2014

Washington Apple Health Long-term Care Eligibility

 This section describes institutional medical programs.  This includes long-term services and supports authorized by Home and Community Services (HCS), Developmental Disabilities Administration (DDA), Hospice authorized by Health Care Authority (HCA), and placement in mental health facilities.

Long-term services and supports manual index 

Long-term services and supports (LTSS) manual | Washington State Health Care Authority

Washington Apple Health medical assistance manual

Apple Health eligibility manual | Washington State Health Care Authority

Washington Apple Health WAC (rules) index

Apple Health (Medicaid) manual WAC index | Washington State Health Care Authority

Lottery or Gambling Disqualification for Basic Food

Created on: 
Jan 20 2020
Revised:
May 16, 2023

Purpose:

This section shows who is disqualified from Basic Food due to a substantial lottery or gambling win and when they can regain eligibility for Basic Food.

WAC 388-483-0005 – Do I qualify for food assistance if I have a substantial lottery or gambling win?

Reporting the Win:

  1. Defining Cash Prize:

    1. A “substantial lottery/gambling” win is a cash prize of at least $4,250, before taxes or withholdings, regardless of whether the household is considered disabled/elderly. The substantial lottery/gambling limit matches the basic food “elderly or disabled resource limit.” This lottery/gambling limit adjusts annually and matches the amount indicated in WAC 388-470-0005(8)(a).

    2. Do not consider prizes such as goods, vehicles, etc., a cash prize.

    3. A cash prize equaling $4,250 or more must be won in one bet (e.g. one “hit” on a machine, one ticket, or one raffle). Households are not required to report multiple wins that equate to the $4,250 limit.

    4. Only count the amount allocated to the household member when the household member shared in the purchase of the “ticket” with other persons.

Example: Than and family attend a charity event. At the event, there is a raffle with a cash grand prize of $5,000. Than wins the raffle and receives a check the following week on 3/16. Than does have to report the win by the 10th of the following month, 4/10. Than and family lose eligibility for Basic Food with a paid thru date of 4/30.
Example: Randy wins $2,000 on one bet at a casino. He takes a portion of his winning and wins an additional $3,000. He left the casino with a total of $5,000. Randy does not have to report his winnings, as neither win was the result of one bet that totaled the $4,250 reportable bet.
Example: Angel was part of a lottery pool at work. They win $30,000 in their pool. The group includes 15 coworkers and they equally split the winnings. As Angel shared in the purchase of the ticket with other persons, we only count Angel’s portion of winnings, which totals $2,000. Angel does not have to report the win.
Example: Hortencia and her daughter receive Basic Food together. They bought a raffle ticket for $10, splitting the cost of the ticket. Together they won $4,000 and equally split the money. Even though all of the winnings belong to the assistance unit, each individual won $2,000. Hortencia and her daughter do not have to report the win. 
  1. Impacts to cash programs:

    1. A client may remain active on cash assistance and be disqualified from Basic Food if the win results in resources under the resource limit for cash programs. See Lump Sum Cash Assistance and TANF/SFA-Related Medical Assistance.

    2. A household that wins an amount over the TANF resource limit is not eligible for Transitional Food Assistance (TFA) when TANF closes. See WAC 388-489-0005(5)(b).

    3. See Worker Responsibilities below for information on how to enter winnings and impacts to other programs.

  2. Overpayments:

    1. A household may incur an overpayment if they do not report a lottery or gambling win timely, according to change reporting rules. See Effective Date – Change of Circumstances.

Regaining eligibility:

  1. After disqualification, the household must reapply to establish eligibility for Basic Food. The disqualified household is not categorical eligibility (CE) at reapplication.
    Under regular Basic Food rules:

    1. The household must meet the Basic Food resource and income limits when they reapply, regardless of whether they spend all their winnings.

    2. The household remains non-CE during the new certification. They may be considered CE again at recertification or if they are terminated and then reapply.

Example: Ruth was previously disqualified from Basic Food after winning $4,000 at the race track. She spent the $4,000 on needed repairs to her car. She decides to reapply a few months later. At the interview, she explains that she used up all her winnings fixing her car. The worker does not find the use of the winnings questionable, but asks for verification of her current balance of her checking and savings, which shows she has $3,200 in her accounts. The worker enters the balances of her accounts and the vehicle. Because of the disqualification, Ruth is not considered (CE) and must meet the Basic Food resource limit for her assistance unit. She is not elderly or disabled, she is denied resources over the Basic Food resource limit of $2,750.
Example: Paul was disqualified after winning at a card room and spent all his winnings on back rent. When Paul reapplies he has no income and no resources. He is found eligible for Basic Food. Paul is certified as non-CE for the certification period. Paul gets a full time job and must report the change as he is now over 130% FPL. His case is closed due to being over income. Eight months later, Paul is fired from the job and returns to reapply. He is now eligible for CE.
  1. Household Composition:

    1. A member with a substantial win impacts the entire Basic Food household. Close the entire household with advance notice regardless of the winner.

    2. When someone who is disqualified for lottery/gambling winnings is later added to an active food AU, the household is no longer Categorically Eligible (CE). [Note: the disqualification will show in ACES on the Sanctions page.] To re-qualify, the household must have income under 130% FPL and resources under the applicable resource standard.

    3. Consider a household CE again if the AU reapplying has a different household composition than the AU that received the substantial win..

Example: While receiving Basic Food, Ariana wins $20,000 from the lottery. Ariana calls to report the win by the 10th of the following month and is disqualified. Ariana reapplies effective the first of the following month and is denied because she is over the resource limit using non-CE rules. Ariana then marries Demi. Demi is receiving Basic Food (the couple lives together).

Demi calls to report the marriage and add Ariana to her case. Due to Ariana’s lottery/gambling disqualification the household must meet non-CE eligibility during the add person case action. Demi’s case is terminated as Ariana’s liquid resources are over the resource limit and Ariana is a mandatory household member. 

After the case action to terminate benefits and apply the sanction, Demi and Ariana could reapply and have eligibility determined using CE rules.

Example: Tom and Jerry receive Basic Food. Tom wins $6,000 on a scratch ticket. Tom reports the win and the case is closed with advance notice. Tom moves out of the home with his winnings. Tom and Jerry each decide to apply on their own, as they are no longer a couple. Since the household has changed, neither Tom nor Jerry are subject to the penalty and are eligible for CE. Tom’s resources of $6,000 will not impact his new Basic Food application.
Example: Milda receives Basic Food for herself. On 03/25 Milda receives a lottery winning of $50,000. On 04/04 Milda gives birth to Tallulah. On 04/10 Milda calls to report both her lottery winning and the birth of her daughter. During the add-a-person case action, the lottery winnings are entered and Milda is disqualified. 

After the disqualification was committed, Milda could reapply for Basic Food with an effective date of 05/01. Milda and Tallulah could then be approved under CE rules as the household composition of the previously disqualified AU has changed.


Worker Responsibilities - WAC 388-483-0005

  1. Entering the win:

    1. Accept the client’s statement of gross winning over the $4,250 limit in one hand/bet/ticket. If multiple people won in the same household, count only their portion over the limit and enter appropriately on the Resource Details page.

    2. Provide clients with substantial winnings with advance notice of termination, except at MCR, including notice of their lottery/gambling disqualification..

    3. Advise the client they can reapply if they choose to in the future.

  2. Impacts to other programs:

    1. Determine if the information is a reporting requirement for any active cash and medical programs.

    2. Treat reported winnings as indicated in Lump Sum Cash Assistance and TANF/SFA-Related Medical Assistance in the EAZ Manual for cash programs.

    3. Treat reported winnings as indicated in Resources Overview Worker Responsibilities in the HCA Manual for medical programs.

  3. Add a Person: Adding a client with a lottery/gambling disqualification to an existing AU (original AU with the substantial win already closed)

    1. Determine if the client received the winnings as a lump sum (resource) or recurring income and code appropriately.

    2. Document the client’s statement about what happened to the winnings and appropriately code the remaining resources, vehicles, and income. See How Resources Affect Eligibility.

      1. Request verification of resources (e.g. checking, savings balance).

      2. Request verification of the use of the winnings only when questionable.

    3. When the individual disqualified for a substantial win reapplies in an AU with different household members, manually remove the lottery/gambling disqualification and process the case with standard CE rules.

    4. When members of an AU terminated due to a substantial win reapply without the individual that received the substantial win, process the case with standard CE rules.

  4. Regaining Eligibility

    1. Accept a new application from the same AU the received the substantial win (a one person household or multiple person household with all of the same household members).

      1. When a disqualified AU has spent all of the winnings prior to the end of the month, they must still reapply and have their eligibility re-determined.

      2. Screen an application received prior to the benefit end date as of the first of the following month. ACES 3G supports using a future date; do not make the client return in the following month to reapply.

    2. Determine if the client received the winnings as a lump sum (resource) or recurring income and code appropriately.

    3. Document the client’s statement about what happened to the winnings and appropriately code the remaining resources, vehicles, and income. See How Resources Affect Eligibility.

      1. Request verification of resources (e.g. checking, savings balance).

      2. Request verification of the use of the winnings only when questionable.

NOTE: When the client transfers resources to become eligible for Basic Food, we may need to apply another penalty for transferring of property. See Transfer of Property for Cash and Basic Food.
Example: Candice reports her $5,000 win on 3/15. With advance notice, Candice’s Basic Food will end on 3/31. Candice comes into the local office on 3/20 declaring she used the winnings on credit card debt. Screen in the new application as of 4/1 using the terminated AU and complete the interview with the client.
Example: Jordan and Donna are disqualified due to winning $10,000 at a raffle. Jordan already has a vehicle, but they purchase Donna a new vehicle so they can both get to work. Together, they earn $2,500 per month. They come back to reapply for Basic Food. Upon application, the worker enters the new vehicle, verifies the amount remaining in their checking/savings as $150, and enters their earned income totaling $2,500. The household is denied, using non-CE rules, as their earned income is over the 130% FPL for their family size.

Lump Sum Cash Assistance and TANF/SFA-Related Medical Assistance

Revised September 26, 2013

Purpose:

This category contains the policies and procedures for budgeting lump sum payments for cash, TANF/SFA-Related medical, and Basic Food.

WAC 388-455-0005 How do lump sum payments affect benefits?

WAC 388-455-0010 When and how does the department treat lump sum payments as a resource for cash assistance programs?

WAC 388-455-0015 When and how does the department treat lump sum payments as income for cash assistance programs?


Clarifying Information - WAC 388-455-0005

  1. For treatment of lump sum payments placed in trust for ABD cash clients, see WAC 388-450-0005.
  2. Compensatory awards, settlements, and retroactive benefits are often issued in several smaller payments instead of one large payment. These types of payments are considered unearned income. See WAC 388-450-0025.
  3. Retroactive Lump Sums: For Basic Food, we can only count the portion of a lump sum payment that is for a previous period as a resource. We count any portion that is for the current period as income. However, with prospective budgeting we normally will not be able to budget the current month's income against the household’s benefits.
    EXAMPLE

    Bill was laid off from his job at a chicken processing plant in March. He received $3,000 in severance pay and $1,200 payout for accrued vacation leave.

    • Because the severance pay is not for a previous period, we must count it as income for March. We count any remaining amount as a resource in following months.
    • The payout of accrued vacation leave is for a previous period. We would count this portion of the payment as a resource.
    EXAMPLE

    Sharon received a $6,000 lump sum payment of Supplemental Security Income (SSI) benefits in April. Sharon’s award letter indicated that her disability was approved for a fixed period of time and she will not receive ongoing benefits. The letter shows that $5,300 is for a prior period of time, but $700 of the payment is for the current month and next month’s benefits.

    • We count the portion of the lump sum paid for prior months as a resource in April.
    • We count the $700 portion that is not for a previous period as Sharon’s income.
  4. Diversion Cash Assistance:

    For Basic Food, we consider Diversion Cash Assistance (DCA) payments to be lump sum payments.


Clarifying Information - WAC 388-455-0010

  1. We exclude a portion of the lump sum payment for 60 days in order to give the client time to use the money for its intended purpose (repair or replacement of damaged or lost property or to cover medical costs).
  2. If a client transfers the portion of the payment that counts as a resource for less than it is worth, they may have a period of ineligibility. See TRANSFER OF PROPERTY.

Worker Responsibilities - WAC 388-455-0010

  1. When a client reports that they have received a compensatory award or settlement, determine the amount that is designated to repair or replace damaged or lost property or to cover medical expenses.
  2. If any portion is designated for these specific reasons:
    1. Do not count this amount for 60 days following the month of receipt.
    2. Set an alert to request verification of the amount that remains after the 60-day period.
    3. When you receive the verification, determine if the client's total resources exceed the resource limit.
      1. If the resources are over the limit, terminate the benefits following adverse action requirements. See LETTERS
      2. If the resources are under the limit, the client remains eligible for benefits.
  3. For the portion not designated for the specific reasons:
    1. Request verification of the amount remaining after the month of receipt.
    2. When you receive the verification, determine if the client's total resources exceed the resource limit.
      1. If the resources are over the limit, terminate the benefits following adverse action requirements. See LETTERS
      2. If the resources are under the limit, the client remains eligible for benefits.

Clarifying Information - WAC 388-455-0015

  1. Clients may be required to report the receipt of a one-time payment under WAC 388-418-0005.
  2. In some situations, clients will know beforehand that they will receive a one-time payment.
    1. If this happens, we budget the payment against the benefits following the effective dates in WAC 388-418-0020.
    2. This may result in a suspense or termination. See WAC 388-450-0245.
  3. In most situations, clients will not know that they are going to receive a one-time payment until they actually have it.
    1. Often, the payment will not be budgeted against the assistance due to the rules on effective dates.
    2. You do not have to reconcile the difference to create an overpayment unless the client failed to report timely.
  4. For cash assistance, if the lump sum is received for a child, the lump sum is counted as income unless the client can put the money into an irrevocable education trust. See WAC 388-470-0045.
  5. Some reasons all or part of the lump sum may become unavailable beyond the client’s control include:
    1. The client loses the payment funds
    2. The payment funds are stolen; or
    3. The client has unavoidable expenditures such as medical bills or lawyer fees.
    4. If a client received a lump sum payment while living in another state and a period of ineligibility was established in that state, the period of ineligibility does not carry over to this state.

Worker Responsibilities - WAC 388-455-0015

When determining the value of the client’s existing resources, do not include cash assistance the client received within thirty days of receiving the lump sum.

Client Reports Before Receipt

  1. When a client reports that they will be receiving a one-time payment, determine if you need any other information before taking action. You need to know the amount and date of receipt. If the client did not provide this information at the time of report, request the information and allow 10 days for the client to provide it.
  2. When you receive the information, budget the payment against the appropriate months by allowing 10-days advance notice.
  3. If the payment causes the AU to be over income for one month, suspend the benefits for that month.
  4. If the payment causes the AU to be over income for two months, terminate the benefits and determine eligibility for other medical programs.
  5. If you do not have time to give the client 10-day notice, do not budget the payment against the benefits or create an overpayment.

Client Reports After Receipt

  1. When a client reports that they have received a one-time payment, determine if you need any other information before taking action. You need to know the amount and date of receipt. If the client did not provide this information at the time of report, request the information and allow 10 days for the client to provide it.
  2. When you receive the information, disregard the portion of the payment that is considered income in the month of receipt.
  3. If you have time to give the client 10 days notice, budget the appropriate amount against the following month.
  4. If the payment causes the AU to be over income for that month, suspend the benefits.
  5. If you do not have time to give the client 10-day notice, do not budget the payment against the benefits or create an overpayment.

Client Reports Untimely

  1. When a client reports the receipt of a lump sum payment later than required under WAC 388-418-0007, determine the effective date as if they had reported timely. See WAC 388-418-0020.
  2. Create overpayments as appropriate. See BENEFIT ERRORS.

ACES PROCEDURES

See Interview - (RES1), (RES2) and (RES3) screens.

 

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Medical Assistance

Revised December 11, 2014

Due to implementation of the Affordable Care Act (ACA), medical WAC’s and clarifying information can now be found in the Apple Health (Medicaid) Manual.

Mid Certification Reviews

Created on: 
Dec 21 2015

Revised January 31, 2024

WAC 388-418-0011 What is a mid-certification review (MCR), and do I have to complete one in order to keep receiving benefits? 


Clarifying Information - WAC 388-418-0011

  1. A mid-certification review (MCR) is:
    1. A request to confirm current circumstances or report changes to determine continued eligibility for benefits and to calculate ongoing monthly benefits;
    2. Due six months into a 12-month certification period unless:
      1. The assistance unit has a certification period six months or less, or
      2. All adults in the assistance unit are elderly or disabled and have no earned income.  
        1. Basic Food cases in a 36-month certification, period originally certified as ESAP, will have MCRs for the remainder of the certification period due in months 12 and 24. See Elderly Simplified Application Project (ESAP)
  1. Review items for MCR:  
    The requirements for the MCR vary by program.  See below for elements that must be reviewed and updated, if changes have been reported:  
Cash Basic Food
Address Address
Deductions: legally obligated child support

Deductions:

  • Child support;
  • Shelter expenses (only if moved); and
  • Medical and child care expenses if applicable.
Disability  
Household Composition Household Composition
Income

Income (new source, start, stop, change in rate or hours)

Pregnancy
Resources
Note: Don't address LAM during the MCR process.  See Verification section.
Note: Documents received after the close of business are marked as being received the next business day.
  1. For MCRs with conflicting, missing, or previously unknown information:

a.  MCRs are either complete or incomplete.  Make every attempt to clarify conflicting or incomplete information.

b. Consider the MCR complete even with blank section if there is no conflicting information on cross matches.

c.  Resolve information reported on the MCR that conflicts with data cross matches before considering it completed.

d.  The MCR is considered incomplete until we have all necessary information to determine eligibility for month seven and beyond.

e.  For CSD users, see CSD Procedure Handbook for MCRs.

EXAMPLE:

Mozzie’s MCR is due the end of May. He lost his MCR form, but finds an ER online and submits that instead. Mozzie says he is still only working 10-15 hours per week (no change in income). He also checks the box on the ER form stating he is a student, but doesn’t explain or indicate the type of school and how many credit hours he is taking (full time or less than half time). The worker tries to call Mozzie to clarify his student status but he isn't available. Since Mozzie doesn’t qualify for student exemption factors and isn’t working at least 20 hours per week, the worker must mark the MCR incomplete and terminate benefits. The worker adds some free-form text on the termination letter to inform Mozzie that he must contact us to clarify his student status.

EXAMPLE:

Jason provides a completed Basic Food MCR form early in the sixth month. Jason reports no income and no changes. Spider shows Jason has earnings from a previously unreported source in the most recent work quarter. (Income indicated is significantly less than 130% of FPL times 3 months.) The worker attempts to call Jason but is unable to reach him.

Staff process the MCR as incomplete, add documentation to the case explaining why, and send a MCR termination letter requesting clarifying information regarding current employment status.

Jason comes into the local CSO in the middle of the sixth month to report that he no longer works for the company indicated and received his final check two months ago. Since earnings weren’t previously budgeted, verification of employment loss isn’t required as there is no currently budgeted income to remove.

Worker accepts Jason’s statement, reinstates food benefits, and marks the MCR complete.

  1. Required proof for the MCR:  We don't require proof of an increase in income deductions change unless it's questionable. The verification a recipient must provide to count an MCR as complete depends on the benefits they receive.
    1. For Food MCRs:
      1. If the recipient's reported deduction isn't questionable, allow the increased expense.  If you have all other mandatory verifications, treat the MCR as complete.

      2. If the deduction is questionable (for example; client reports household rent has gone up from $800 per month to $1600 per month), don't allow the increased expense without verification.  If you have all other mandatory verification, treat the MCR as complete and add text to the letter informing the person to provide verification of the change if they want it to be counted for benefits.  Leave the old deduction amount (if any) as is until the next eligibility review (ER) or until verification is provided.

      3. The recipient doesn't have to answer questions about pregnancy, individuals with disabilities, health insurance, cash resources, vehicles, or utility costs. These questions aren't included on the Food-Only version of the MCR mailed to Basic Food and FAP households not receiving any cash benefits that require an MCR.

      4. There is no requirement to provide verification of reported changes before we act on the changes unless there is a change in income that will increase the Basic Food/FAP benefit.  If the recipient doesn't provide verification of income that will increase the benefit don't make the income change. The benefit continues at the current amount, and verify the income change during the next recertification.

      5. If the recipient is exempt from Work Registration due to this income that may change their exemption status. We must take action to determine the recipient's Work Registration status.

      6. If a mandatory ABAWD participant reports this change, we must determine if the reported changes will impact their participation status.

      7. If there isn't enough information to determine Work Registration or ABAWD participation status, we must send a request for information.

      8. The recipient has the option to complete the MCR process by using the Food-Only MCR form with questions relating to food benefits only or the multi-program MCR form and only answer the questions needed for the food benefits.

      9. Information reported that isn't required for the MCR should be processed as part of the MCR effective in month seven if the MCR has been submitted timely (before benefits are closed for no MCR)

        NOTE: 

        When an MCR includes both an unverified change resulting in decreased benefits and an unverified change causing an increase in benefits, act upon the change causing the decrease without verification, but don’t make the change to increase benefits if verification isn’t provided with the MCR.   See Effective Date - Change of Circumstances

         

        EXAMPLE: 

        Cheyanne’s MCR is due in July. They provide an MCR on 7/18 and report both a job quit and new job, without verifying the end of the old job. Cheyanne’s MCR is processed and August benefits are determined using both the newly reported income and the existing income from the previous job as the income decrease isn’t verified.  The MCR is complete and the worker includes canned text MCR05 – Food $ Decreased not verif indicating the reported decrease in income wasn’t processed as the change wasn’t verified.

    2. For Cash MCRs:

      1. The form instructs the recipient to verify the changes they tell us about on the MCR, except increases in deductions.  If they don't include the verification with the MCR, consider whether the change affects benefits or is questionable before deciding whether the MCR is complete or incomplete.

      2. If the recipient’s reported deductions aren't questionable, allow the increased expense. If you have all other mandatory verifications, treat the MCR as complete.

      3. If the deduction is questionable, don’t allow the increased expense.  If you have all other mandatory verification, treat the MCR as complete and add text to the letter informing the person to provide verification of the change if they want it to be counted for benefits. Leave the old deduction amount (if any) as is until the next eligibility review (ER) or until verification is provided.

      4. Adult recipients of TANF must give us proof of their income even if their income hasn't changed.

      5. For a child-only TANF grant, the non-needy members don't have to provide proof of their income.

      6. If the recipient reports no changes for Basic Food and TANF and didn't give proof of their income, process the MCR as complete for Basic Food and incomplete for TANF.

      7. Additional information reported that isn't required for the MCR should be processed as part of the MCR effective in month seven if the MCR has been submitted timely (before benefits are closed for no MCR).

NOTE:

Even though we don't require TANF households to verify employment hours as a condition of eligibility, we must still verify and record employment hours. See Income Budgeting for information on how to record income and employment hours for TANF households.

 

EXAMPLE:

Bill's MCR is due in June. Sandy, his WorkFirst worker verified his income and hours of work in April when Bill reported that his hours were reduced. If Sandy verified the income and hours to impact June benefits, we don't need to re-verify this information to complete the June MCR. If she verified the income and hours to impact an earlier month, we must re-verify the income and hours to complete the June MCR for TANF.

  1. Applications or Eligibility Reviews (ER) received in the sixth month:
    1. Process the form as an MCR as described under WAC 388-418-0011.
    2. If extra information is reported (more information than is required for an MCR) then treat this information as a change of circumstance and consider the impact on benefits and the effective date of the change using adverse action/adequate notice rules under WAC 388-418-0020.
    3. Don't require the household to provide any more verification or information than is required for an MCR.
EXAMPLE:

Bob’s MCR is due the end of May. Bob lost the MCR form mailed to him but finds an ER online and submits that instead. The ER is received on May 26th. The worker reviews the information on the ER and determines all items needed to complete the MCR are present and the worker marks the MCR as complete. Bob reported a change in his student status.  The change isn't questionable so the worker makes the change and processes this action as a change of circumstance effective July 1st.

NOTE:

If you approve an application on a related AU after deadline for the month an MCR is due, the benefits covered in the MCR will still close. Even though processing the application meets the requirement for the review, you must also reinstate the benefits that closed for no MCR.

  1. MCRs completed late:  If someone doesn't complete the MCR on time, ACES closes the benefits at the end of the sixth month (month MCR is due). We treat MCRs completed after the sixth month as described below:
    1. Completed by the last day of the seventh month: Process the MCR to determine ongoing eligibility for benefits and reinstate benefits if appropriate.
EXAMPLE:

Dee receives her MCR for Basic Food and TANF due on August 10th. She doesn't complete the MCR as required. Dee's benefits end on August 31st.  On September 8th, Dee completes her MCR over the phone and her worker gets proof of the changes she reports. Her worker reinstates Basic Food and TANF benefits effective September 1st.

NOTE:

If the household submits an Application for Benefits or an Eligibility Review by the last day of the seventh month and no other assistance program is being requested, you may treat the Application or Eligibility Review as an MCR.  If additional programs are requested see #7.

  1. Received later than the seventh month: Document when you received the MCR and send the recipient an application for benefits.
EXAMPLE:

The Smiths have an MCR due on January 10th. They don't return the MCR form or complete the MCR over the phone.  ACES closes Basic Food on January 31st.  On March 4th, Mr. Smith turns in an MCR stating that there were no changes in their circumstances.  He has also attached proof of their income. Because they completed the review later than the end of February, we treat the MCR as a request for an application and send them a new application. The AU isn't eligible for benefits for February. To receive benefits, the AU must complete the application process as described under chapter 388-406 WAC.

NOTE:

Documents received on a weekend or holiday are considered received the following business day.

EXAMPLE:

Rick's MCR is due on October 10th. He doesn't return the MCR timely or complete it over the phone. Basic Food benefits close on October 31st. Rick submits the MCR through Washington Connection on November 28(Thanksgiving). The next business day is December 2nd, therefore, he must reapply for Basic Food.

  1. Applications or Eligibility Reviews received in the seventh month, or annually for cases with a 36-month certification period:
    1. Process the form as an MCR as described under WAC 388-418-0011.  All information reported on the ER must be acted on even though the information may not be an MCR reportable item. 
    2. Don't require the household to provide any more verification or information than is required for an MCR.
    3. The household may specifically request we treat the application or ER as a new application for food.  There is no need to contact the household to ask how it wants to treat the application/ER if a responsible person in the household hasn’t already requested this in writing or verbally.  
    4. Expedited services can be considered if treated as a new application.  ACES should set a new, 12-month certification period.
    5. See ACES PROCEDURES for information on screening the application or eligibility review if we treat the document as a new application. 
NOTE:

If someone wants to complete the application process, or we can't complete the MCR with the information we have available, we must act on the application for benefits.

  1. Requests to add a person on the MCR:  The MCR asks about people moving into the household and whether or not they want benefits for this person. See below to decide if you need an application or Eligibility Review (ER) form to add the new person to the current benefits:
Cash Assistance

If someone wants to complete the application process, or we can't complete the MCR with the information we have available, we must act on the application for benefits.

  • For cash, the responsible adult members of the AU must sign the application or ER.
  • We don't need a new application or ER form to add a child to a TANF/SFA AU.

 

Basic Food

We don't need a new application or ER form to add someone to the AU unless it's required for another reason (such as a disqualified ABAWD participant attempting to requalify).

 

  1. Requests to add a program or program change on the MCR: For all programs, a recipient must complete a new application or ER form to add a program.  When recipients report changes that makes them ineligible for the active cash program but eligible for another cash program, verify the change and process the cash program change without a new application or ER form unless it's required for other reasons.  See CSD Procedure Handbook – Change of Circumstances Processing (For staff only) for procedures. 
Examples:  Mary is receiving ABD and reports that her 9 year old child has moved back into her home.  Mary meets all eligibility requirements for TANF.  Verify that the child returned to Mary’s home and terminate ABD with advance and adequate notice.  Screen in a TANF AU using procedures found in CSD Procedure Handbook – Change of Circumstances Processing (For staff only).    
Using the same scenario as above but Mary reports that the child’s father, Robert, also moved back into her home.  Since we are also adding an adult to the assistance unit, an application or ER form will be needed with the signatures of all responsible adult members of the AU.  Please see the table in #7 above for more details about when an application or ER form is needed.    
  1. Completing the MCR over the phone:
    1. You don't need a signed MCR form to count the MCR process as complete as long as you review the following with the recipient:
By completing this Mid Certification Review over the phone you’re stating the information you gave is true, correct and complete to the best of your knowledge. You know the information given may stop or reduce your benefits. You know it is a crime to incorrectly receive cash or food benefits by making a false statement on purpose or failing to report something you knew you should report. You understand if you provide information you know is incorrect, you could be criminally prosecuted. You understand penalties for intentionally breaking food assistance rules include disqualification, fines or imprisonment.  You understand if you don’t provide proof of income changes that increase your benefits for cash or food assistance, changes won’t be used to determine your benefits.
  1. It is a federal requirement for the SNAP periodic reporting (MCR) process to have the recipient acknowledge understanding of the statement above either by signing a form with the statement on it or providing verbal acknowledgment after the statement is read to them. Document that the recipient acknowledged their understanding. A signed MCR Statement of Understanding form isn't required to complete the MCR when an application or eligibility review is used in place of the MCR.
  1. MCRs completed in the local office:  We process MCRs completed in the local office based on the way we receive the report:
    1. Completed Forms:
      An MCR form completed on paper or electronically is processed the same way we would process one received by mail or fax. The recipient must sign the form to acknowledge that they understand the information they provided for the MCR may reduce or stop their benefits.
    2. In Person Reports:
      The in-person verbal report can't be used to complete the MCR requirement unless they also complete and sign the Statement of Understanding Form 02-611 or a copy of the MCR form printed from Barcode. The MCR Statement of Understanding form isn't required when a signed application or eligibility review is used in place of the MCR form.

For information on when a former ESAP client is required to submit annual MCRs, see Elderly Simplified Application Project (ESAP).

Worker Responsibilities -WAC 388-418-0011

  1. Working alerts, Barcode tickles, and checking other systems as part of processing the MCR:

To reduce the risk of payment errors, work related Alerts in ACES, Barcode tickles, and review systems such as SEMS as appropriate to ensure that the income you budget is based on the best available information.

NOTE:

Households don't have to report changes in the amount of their child support payments between application and MCR. However, we must update this information as a part of completing the MCR. When working on an MCR for a case that could have child support income, be sure to check SEMS for recent payment information to determine what would be appropriate to estimate as income for ongoing months.


ACES PROCEDURES

  •  See Eligibility Review / Recertification Process - Mid-certification reviews.

Ongoing Additional Requirements (OAR)

Revised April 1, 2024

Purpose:

Ongoing Additional Requirements (OAR) are additional state-funded payments which are available to certain clients who are receiving cash assistance or a HEN Referral. These payments are for a need beyond essential food, clothing and shelter when the need is necessary to help the individual continue to live independently. Some OAR benefits are paid monthly based upon a review period as assigned by social service staff, whereas some OAR benefits are one-time payments available once during a 12-month period.   

WAC 388-473-0010 What are ongoing additional requirements and how do I qualify? 

WAC 388-473-0020 When do we authorize meals as an ongoing additional requirement? 

WAC 388-473-0040 Assistance for service animals as an ongoing additional requirement. 

WAC 388-473-0050 Telephone and internet services as an ongoing additional requirement. 

WAC 388-473-0060 Laundry as an ongoing additional requirement. 

WAC 388-473-0070 Transportation as an ongoing additional requirement.  

WAC 388-473-0080 Medically related items or services as an ongoing additional requirement. 

WAC 388-478-0050 Payment standards for ongoing additional requirements. 


Clarifying Information - WAC 388-473-0010

  1. Social Service staff determine the need, payment amount and the length of approval time for OAR.
  2. Needs not specified under OAR, or needs that are more than the standard amount or annual limit, may still be requested under the exception to rule provision by Social Service staff. See: EXCEPTION TO RULE.
  3. OAR payments are issued the same way as other cash benefits. The one exception is that OAR for Supplemental Security Income (SSI) recipients must be issued via warrant. See WAC 388-412-0025.
  4. OAR benefits are not prorated. If the approval decision from Social Service staff says OAR is approved on January 15, the full monthly OAR amount is issued for January in ACES.
  5. Due to ACES programming, countable income will reduce the OAR payment for HEN Referral recipients. In this rare situation, eligibility staff must follow steps outlined in the ACES Manual.
  6. ACES does not generate letters when OAR terminates at review for HEN referral and SSI recipients. Social Service staff send a Barcode letter to inform clients about OAR benefits ending at review.

Clarifying Information - WAC 388-473-0040

"Trained" does not require training at a recognized school or training facility. It means the animal has been trained to perform some function for the client. The difference between a pet and service animal is the animal must be performing a task that allows the individual to live independently.


Clarifying Information - WAC 388-478-0050

  1. Services with an annual limit are limited to one payment every 12 months. For example, if $240.00 is issued for eyeglasses in April 2024, that service cannot be approved again until April 2025 at the earliest.
  2. The standards and limits outlined in WAC 388-478-0050 are per person, not per household.
  3. A household could have more than one person who is eligible for the same OAR benefit.
    1. For example, a married couple is active on ABD and one person receives monthly service animal food ($50). The other spouse requests food for their service animal ($50) and is approved by the Social Service staff. In ACES, eligibility staff mark that two people are authorized for service animal food and the system issues twice the amount ($100).
  4. Since ACES works in a future month (the ongoing month), one-time OAR payments and the first month of recurring OAR payments will usually be issued as a cash underpayment.
    1. For example, a one-time payment of $1000 is approved for dentures in January. Since ACES is working in February, eligibility staff add OAR in January and issue $1000 as an underpayment.
    2. Lead/supervisory approval is required before an OAR underpayment is issued to the client.

ACES PROCEDURES

  • See Additional Requirement - Ongoing Additional Requirement (AREQ)
  • See Underpayment Processing

Overpayments

Revised December 8, 2014

Please see Benefit Errors.

Pandemic EBT (P-EBT) Program

Created on: 
Mar 26 2021

Pandemic EBT (P-EBT) Program

Created on: Mar 26 2021

Revised: March 27 2024

Purpose: This section reviews the Pandemic EBT (P-EBT) Program, which provided food benefits to children affected by school closures or reduced in-person learning during the COVID-19 public health emergency.

WAC 388-439-0005 – What is the pandemic EBT program?

WAC 388-439-0015 - General information about pandemic EBT benefits.

WAC 388-439-0020 - Eligibility for pandemic EBT benefits for children under age six.

WAC 388-439-0025 - Eligibility for pandemic EBT benefits during the 2022 summer period.

P-EBT has ended as of 12/31/2023 due to the expiration of the public health emergency declaration in May 2023. Please visit DSHS P-EBT website for historical information on the program.

In 2023, USDA announced the Summer EBT program (also known as SUN Bucks). SUN Bucks is an entirely separate program from P-EBT which will assist certain eligible children beginning in the summer 2024. Please visit the DSHS SUN Bucks Website for more information.

 

Payees on Benefit Issuances - Authorized Representatives

Revised August 6, 2012

This section has been moved to AUTHORIZED REPRESENTATIVE - FOOD ASSISTANCE.

Payees on Benefit Issuances - Overview

Revised November 16, 2011

Purpose:

WAC 388-460-0001 Who may be issued cash, child care and medical and food benefits?

  • Clarifying Information and Worker Responsibilities

Clarifying Information - WAC 388-460-0001

  1. See Protective Payees for information about when and how a protective payee is established.
  2. Vendor payments are most often done for cash benefits issued under the Additional Requirements programs. See EMERGENCY ASSISTANCE - Additional Requirements (AREN) and ONGOING ADDITIONAL REQUIREMENTS (OAR).
  3. Clients, guardians, parents, or agencies may ask you to issue the SSP in someone else’s name for the client. We do not pay for SSP payee services.
  4. We issue SSP benefits as warrants or Electronic Fund Transfer (EFT direct deposit) payments. Never try to issue an SSP using EBT.

 

Worker Responsibilities - WAC 388-460-0001

  1. Refer to Protective Payees for further instruction when there is evidence of the following:
    1. Repeated failure of the client to meet obligations for rent, food and other essentials on behalf of themselves or a child in their care;
    2. Repeated requests of the client for additional help because of an eviction or shut-off notice;
    3. The client is not properly caring for a child in their care;
    4. The client is misusing alcohol or drugs;
    5. The client demonstrates an apparent inability to handle daily affairs.
  2. Do not establish a protective payee when the cause of unpaid obligations is simply insufficient funds or a temporary lack of funds due to an emergency.
  3. To issue SSP benefits in a name other than the client’s name, require the following:
    1. A written request from the client naming the payee; or
    2. Proof that the agent or guardian has authority to act on the client’s behalf when the client cannot provide a written request.
  4. To issue SSP benefits for an SSI child in the parents name, require the following:
    1. An address match for the child and parent; and
    2. Using the SDX or another source, verify that the parent is the payee for the child’s SSI check.
  5. EBT cannot be used to issue SSP. Select an AREP type that allows EFT (direct deposit) such as; “CG”, “NA”, “NO”, “NW”. Select “PP” when a warrant is required.

Payees on Benefit Issuances - Protective Payees

Revised March 15, 2012

Purpose:

This section describes who can be a protective payee, what situations require a protective payee be established, and the protective payee's responsibilities. This section also describes how to develop and review protective payee plans.

WAC 388-460-0020 Who is a protective payee?

WAC 388-460-0025 Who can be a protective payee?

WAC 388-460-0030 When is an emergency or temporary protective payee (TANF/SFA) used?

WAC 388-460-0035 When is a protective payee assigned for mismanagement of funds?

WAC 388-460-0040 When does the department assign a protective payee assigned to TANF/SFA or PWA pregnant or parenting minors?

WAC 388-460-0055 What are the protective payee's responsibilities?

WAC 388-460-0060 When are protective payee plans done?

WAC 388-460-0065 When is the protective payee status ended and how is a protective payee changed?


PROTECTIVE PAYEE PROCEDURES 

Procedures and instructions given to protective payees can be found in the Protective Payee Handbook - Vendor's Edition. (PDF file - Acrobat Reader required)


 Clarifying Information - WAC 388-460-0020

Who is a protective payee?

Under WAC 388-460-0001(1)(d) the department can establish a protective payee for cash benefits in many situations including but not limited to the following:

  1. The head of the assistance unit is an unmarried pregnant or parenting minor. See Teen Parents.
  2. The adult head of the assistance unit has demonstrated an inability to use the cash benefits in a responsible manner;
  3. A person who has been assessed as having a chemical dependency and is not participating in or failed to complete chemical dependency treatment.
Note:

The protective payee is not responsible for maintaining client eligibility. Eligibility is the client's responsibility.

Worker Responsibilities - WAC 388-460-0020

The use of the Protective Payee Tracking System (PPTS) in barcode is mandatory. Staff completes the assessment, payment plan, transfer, reassign, and closing in PPTS.

  1. Assessment:

    Staff assesses the need for a protective payee, using the Protective Payee Assessment Form (DSHS 14-349) in PPTS. This form identifies the reasons protective payee payments are needed and documents the evidence used to make the determination. A copy is e-mailed through the secure e-mail process in PPTS to the protective payee.

  2. Automatic assignment of protective payee:

    Some circumstances automatically require participants be assigned to protective payee status. These include:

    • Teen parents (Head of household non-married, non-emancipated pregnant or parenting teens under age 18). See WAC 388-460-0040
    • Persons using their EBT card or money from EBT to buy or pay for lottery tickets or gamble. See WAC 388-460-0035.
    Note:

    If you receive a complaint about a participant using their EBT card or money from their EBT card for this purpose, you need to refer the caller to (360) 725-4552. All of these complaints will be investigated.

  3. Protective Payee Plan:

    Protective Payee Payment Plan, Case Assignment, and Closure Notice (DSHS 14-426) instructs the payee what payments are made. This includes housing, utilities, any other payments or holding an account for homeless clients to pay the deposit on an apartment. PPTS sends a copy using secure e-mail to the protective payee. See WAC 388-460-0060

    Note:

    A new plan is required anytime there is an ongoing change such as the rent amount. If it is a one-time payment then a new plan is not needed. Document the one-time request in the narrative in ACES.

  4. Selecting and assigning a protective payee:
    • Staff must offer the client the opportunity to participate in the process. Clients can suggest a protective payee but staff makes the final decision.
    • Clients are assigned to a protective payee using the Protective Payee Payment Plan, Case Assignment, and Closure Notice (DSHS 14-426) in PPTS. Use this form when assigning the client for services and when you are closing the service. PPTS automatically sends a copy to the protective payee through secure e-mail and mails a copy to the client. Translations are available in Forms.
    • Clients, who do not speak or read English, are referred to bilingual protective payees. If none are available, the Community Services Office (CSO) is responsible to assist with interpreter services so the payee is able to communicate with the client.
  5. Notifying the client and the protective payee of the assignment:
    • Timing of assignment is very important. If a case is assigned after ACES cut-off, the grant will not be sent to the protective payee the next month.
    • Assignment to a protective payee is a negative action. Advance and adequate notice (minimum of 10 days) to on-going clients must be given before assignment becomes effective. Ten-day notice to applicants is not required if the applicant is notified when the case is approved with a protective payee assigned.
    • The protective payee is notified through secure e-mail using PPTS.
    • The department must notify the Protective Payee if the client has an Equal Access (EA) plan and provide a copy of the plan. DSHS staff must contact the Protective Payee directly to provide the particular accommodations that are appropriate for the client. Services needed for EA clients to work with the Protective Payee may be provided through the CSO. An example would be if the client needed sign language: The CSO would provide the interpreter to the Protective Payee to meet the EA plan for that client.
  6. Extremely difficult cases:

    Some cases prove to be extremely difficult. Some clients may be difficult to serve because of mental health problems, involvement with drugs, or aggressive behavior. There may a history with the client making it difficult to place with a Protective Payee. There may not be a Protective Payee available as they can refuse to provide services. These clients should be reviewed to see if there are EA issues not being addressed. If it is not possible to find protective payee to accept these clients then there are three alternative ways to provide services:

    • Direct vendor payments

      Direct vendor payments must be changed in ACES before cut-off to be effective the first of the month. Vendor payments are not well suited to situations where the utilities costs change each month. See ACES Manual - Vendor Payments

    • Use a staff person as protective payee

      The department prefers not to add the duties of protective payee to a staff position. It is not funded or allocated. Only select staff can serve in this capacity. No one with responsibility over the assigned client can fill this role.

    • Establish a limited guardianship

      See WAC 388-460-0050


 Clarifying Information - WAC 388-460-0025

  1. Criminal Background check:

    All protective payees, their employees, and their designees who have unsupervised access to participants must pass a yearly criminal background check. This background check is administered by the DSHS Background Check Central Unit (BCCU). Some offenses are automatically disqualifying a protective payee See WAC 388-06-0170 and WAC 388-06-0180.

    If the crime is not an immediate disqualification, then DSHS headquarters staff review the background check on a case-by-case basis to decide whether or not the protective payee or employee should be disqualified from working with our clients. See WAC 388-06-0190.

Worker Responsibilities - WAC 388-460-0025

  1. The regional designee:
    1. Notifies protective payees to:
      1. Complete a Background Inquiry Application form, DSHS 09-653 for themselves and all employees or designees dealing or having access to our clients. This is done yearly and when hiring a new employee or signing a new contract.
      2. Instruct the person completing the background check to answer all the boxes in section 2 leaving no blanks. If there is no answer then enter "NONE".
      3. Return the completed forms to Region.
    2. In section 1 Box 3, check the ESA box "Protective Payee";
    3. Completes Section 1 box 4 with just the BCCU Account Number according to your region:
      1. Region One 11001440
      2. Region Two 11001441
      3. Region Three 11001442
      4. Region Four 11001443
      5. Region Five 11001445
      6. Region Six 11001439
    4. Complete Box 5A with Contractor Contract number.
    5. Copy the completed forms.
    6. Keeps the originals on file.
    7. Sends the copy to BCCU at MS 45035 or by fax to (360) 902-7954. BCU will image the copy, and process the request. BCCU will mail the result letter back to the region.
    8. Reviews the results of the background check and files a copy with the original background check. A protective payee, a payee’s employee, or designee cannot provide protective payee services to our clients if they fail the background check.

Clarifying Information - WAC 388-460-0030

In most cases, the client can request an authorized representative to receive the benefits for the family.


Clarifying Information - WAC 388-460-0035

  1. Selecting and assigning a protective payee:
    • Staff must offer the client the opportunity to participate in the process. Clients can suggest a protective payee but staff makes the final decision.
    • Clients are assigned to a protective payee using the Protective Payee Payment Plan, Case Assignment, and Closure Notice (DSHS 14-426) in PPTS. Use this form when assigning the client for services and when you are closing the service. PPTS automatically sends a copy to the protective payee through secure e-mail and mails a copy to the client. Translations are available in Forms.
    • Clients, who do not speak or read English, are bilingual protective payees. If none are available, the Community Services Office (CSO) is responsible to assist with interpreter services so the payee is able to communicate with the client.
  2. Notifying the client and the protective payee of the assignment:
    • Timing of assignment is very important. If a case is assigned after ACES cut-off, the grant will not be sent to the protective payee the next month.
    • Assignment to a protective payee is a negative action. Advance and adequate notice (minimum of 10 days) to on-going clients must be given before assignment becomes effective. Ten-day notice to applicants is not required if the applicant is notified when the case is approved with a protective payee assigned.
    • The protective payee is notified through secure e-mail using PPTS.
    • The department must notify the Protective Payee if the client has an Equal Access (EA) plan and provide a copy of the plan. DSHS staff must contact the Protective Payee directly to provide the particular accommodations that are appropriate for the client. Services needed for EA clients to work with the Protective Payee may be provided through the CSO. An example would be if the client needed sign language: The CSO would provide the interpreter to the Protective Payee to meet the EA plan for that client.
  3. Extremely difficult cases:

    Some cases prove to be extremely difficult. Some clients may be difficult to serve because of mental health problems, involvement with drugs, or aggressive behavior. There may a history with the client making it difficult to place with a Protective Payee. There may not be a Protective Payee available as they can refuse to provide services. These clients should be reviewed to see if there are EA issues not being addressed. If it is not possible to find protective payee to accept these clients then there are three alternative ways to provide services:

    • Direct vendor payments

      Direct vendor payments must be changed in ACES before cut-off to be effective the first of the month. Vendor payments are not well suited to situations where the utilities costs change each month. See ACES Manual - Vendor Payments

    • Use a staff person as protective payee

      The department prefers not to add the duties of protective payee to a staff position. It is not funded or allocated. Only select staff can serve in this capacity. No one with responsibility over the assigned client can fill this role.

    • Establish a limited guardianship

      See WAC 388-460-0050


Clarifying Information - WAC 388-460-0040

Limited guardianship can only be used on TANF / SFA cases. If a case fits the following criteria, consider referring to the Assistant Attorney General to establish a limited guardianship:

  1. The case has been in protective payee status or is expected to be, for over two years,
  2. It is not anticipated that the responsible adult will be able to manage the funds for the assistance unit,
  3. There are no protective payee vendors which will provide services for the case, and
  4. Other alternatives for services have been explored and have proven unfeasible.

Clarifying Information - WAC 388-460-0055 

Protective payees provide financial management services to DSHS clients. They work with individual clients to pay their bills, maintain records, complete reports, and work with DSHS staff.

  1. Protective payees have three main areas of responsibility:
  2. Managing clients’ funds;
  3. Providing money management training; and
  4. Maintaining account and case records and providing reports to DSHS.
  • Protective payees are required to complete and keep the Protective Payee Report (DSHS 01-110 and 01-110C) or its equivalent - This form records how the client's money was used and how the client is progressing. These forms are reviewed every six months during contract monitoring.
  • On mismanagement of funds cases, the Protective Payees must complete, send in, and keep a copy of the Protective Payee Periodic Social Services Report (DSHS 01-110A) - The report is sent to the CSO three months after the initial contact and every six months thereafter. This report summarizes the Protective Payees experiences with the client. The CSO staff uses this information to determine if a Protective Payee is still needed on the case. See WAC 388-460-0060
  • Fraud:

    Whenever any State employee has a suspicion or there is an allegation of criminal activity or potential fraud with the payee, the following policy must be followed:

    1. Do not investigate the allegation nor take any action against the protective payee.
    2. Follow DSHS Administrative Policy 10.06, which states: Any employee who suspects criminal activity on the part of a contracted vendor must report it to Central Contracts Services (CCS). This report should come out under the signature of the Regional Administrator or designee.
      1. CCS refers to the Division of Fraud Investigations (DFI)
      2. DFI investigates the allegation and reports to Region with the findings.
      3. DFI refers any overpayments to the Division of Financial Recovery (DFR).
      4. Regions take appropriate action with the protective payee.

Worker Responsibilities - WAC 388-460-0060

Completing a protective payee plan

  1. Staff completes the initial Protective Payee Payment Plan, Case Assignment, and Closure Notice (DSHS 14-426) in PPTS. Include any specific instructions you want the protective payee to follow, such as holding funds back for future rent or to disperse funds evenly at weekly intervals. Make sure you include information about the provider for child care cases.
  2. Send a notice to the client setting an appointment time for completing the plan. Assignment to a protective payee is considered a negative action that requires a 10-day notice because it limits client access to monetary benefits.
  3. Include the client in the process, if possible.
    1. If the client appears, discuss the reasons for establishing a protective payee and how to remove the protective payee. The client does not have to agree to the protective payee plan. Have the client sign the form. Give the client a copy whether or not signed.
    2. If a client does not show up for the appointment, complete the Protective Payee Plan based on available case information. Note on the plan that the client did not appear. Send a copy to the client.
  4. PPTS sends a copy to the assigned protective payee and the assignment form through secure e-mail. A copy is sent to the Electronic Case Record (ECR).

Changing the Protective Payee Plans

Protective Payee Plans can be modified. All changes must be documented in the case file and a copy of the revised Protective Payee Plan provided to the vendor and the participant within one business day. If the client or payee contacts you for a one-time change and you approve it, you do not have to change the plan but narrate the change and approval in ACES narrative.

Example:

Client needs a fine paid to reinstate the driving license. You approve it and inform the payee of the one-time payment and make an entry into the narrative of your approval and what the payment was for.

Case Reviews

Cases assigned to protective payee status must be reviewed on a regular basis to see if a protective payee is still needed. Most cases assigned due to mismanagement can be removed from protective payee status if it appears they have gained the skills needed to manage their funds. Teen parents are the exception who remain in protective payee status until they turn 18, become emancipated or they marry.

All reviews for mismanagement of funds cases require the worker to:

  • Re-assess the need for a protective payee,
  • Review of the protective payee plan and assignment of the appropriate protective payee.
  • Create a new protective payee plan for any case that continues in protective payee status. Even though the elements may be the same, the dates will differ.

Workers should have a summary social services report from the payee for each three-month service period for the mismanagement of funds clients. Workers should use these materials and the case record notes for review. Client contact and further staffing of cases is also recommended, as time allows.

The reviews are completed in PPTS.

  1. Initial

    All cases assigned to protective payee status must be reviewed after the first three months. Since these reviews need to include the Protective Payee Periodic Social Services Report (DSHS 01-110A) for the mismanagement of funds cases, actual completion dates will be between the third and fourth months

  2. Regular

    After the first review at three months, each case must be reviewed every six months. Completion of these reviews should be completed within the last month of the 6-month period.


 Clarifying Information - WAC 388-460-0065

  1. Clients can be transferred from one Protective Payee to another one if available in your area. This action should be used if a Protective Payee requests transfer of a client or if a client is unhappy with a protective payee and in your professional opinion you feel another protective payee would work better with the client or when needed. In these cases, the DSHS 14-426 form is sent to the new payee and the parent.
  2. If a protective payee requests a client be removed from his/her caseload, that action must be taken as soon as possible based on ACES deadlines.
  3. Cases that transfer between CSO’s may retain the same protective payee. In those cases, the Protective Payee Plan (DSHS 14-426) needs to be updated with the new information on address, landlord, utilities, and rent amount. If the client moves out of a service area of a protective payee, a new protective payee must be assigned. In these cases, the DSHS 14-426 form is sent to the protective payee to end the case assignment. Staff needs to work closely with the new CSO or previous Protective Payee to assure that the check is not sent to the former protective payee.

    Reminder: You must remember to make the necessary changes to the AREP screen in ACES and PPTS.

  4. If the client's case is closed, the protective payee returns, to the State, any money retained on the client’s account using DSHS 01-210. A copy of the DSHS 01-210 is sent to the CSO for their records. No money is returned to the CSO. If the protective payee informs you that the client cashed a check after the payee returned the client’s money to the state, see the note below for instructions.
Note:

If are contacted by the protective payee and informed that the client cashed a check after the client’s money from the closed case was returned to Office of Financial Recovery (OFR), do the following:

  1. Confirm with the Payee that the client has cashed the check. For example, the payee could provide a bank statement or canceled check.
  2. Call Lavonne Howell, OFR at 360-664-5776 to confirm the payment from the payee was received by OFR and get the “line recorded” number.
  3. Create an A-19 made payable to the payee for the cashed check amount and reference the “line recorded” number on the A-19. AFRS will issue a warrant directly to the payee.

 


ACES PROCEDURES

See Authorized Representative / Protective Payee

 

Pregnancy and Cash Assistance Eligibility

Revised on: June 11, 2020

Purpose:

This section addresses the pregnancy requirement for the TANF, SFA, and PWA cash assistance programs.

WAC 388-462-0010 Temporary assistance for needy families (TANF) or state family assistance (SFA) eligibility for pregnant women. 

WAC 388-400-0055 Who is eligible for the pregnant women assistance (PWA) program?


Clarifying Information - WAC 388-462-0010 

A pregnant individual may qualify for TANF or SFA in any stage of their pregnancy. A pregnant individual who is ineligible for TANF or SFA for any reason other than WorkFirst noncompliant sanction (such as the 60 month time limit) may be eligible for PWA.

  • See PROGRAM SUMMARY for other eligibility factors for TANF, SFA and PWA.
  • See INCOME to determine need and payment level.
  • See TEEN PARENTS for school attendance and living situation requirements for unmarried pregnant teens.
  • See ASSISTANCE UNITS for assistance unit rules for pregnant women.

Worker Responsibilities - WAC 388-462-0010

  1. Determine if the client's needs are being met by SSI (e.g. an SSI ineligible spouse) or if the client is otherwise eligible for TANF (e.g. a parent of a child on SSI or a non-parental caretaker of a TANF eligible child).
  2. Verify pregnancy and expected date of delivery.
  3. If the client is considering adoption, inform them of their right for post adoption cash benefits.
  4. Verify household composition (See VERIFICATION).
  5. Obtain information about the father of the unborn.
    1. The presence of the unborn's father in the home may affect income eligibility, categorical eligibility, resource eligibility, and benefit level.
      1. If not married to the client, determine if the father's income affects eligibility (See INCOME).
      2. If married to the client, determine (in addition to factors noted above) if community resources affect eligibility (See RESOURCES) and if allocated income effects eligibility and benefit level (See INCOME).
    2. If the father of the unborn is absent from the home, do not complete a Division of Child Support (DCS) referral on the unborn.

Prescription Drug Assistance Programs

Revised January 3, 2014

Purpose:

 Information is available for non-DSHS resources to assist people with getting financial help with their prescriptions at the following web sites:

  1. RX Help Washington
  2. RX Washington.gov
  3. Partnership for Prescription Assistance 1-888-477-2669

It is important to review both the Program Name AND the Agency Name to find the appropriate site. Then click on View Details to review the information.

Program Summary

Revised April 29, 2013

Purpose: 

This category provides brief program descriptions for the programs included in this manual. These programs are:

Aged, Blind or Disabled (ABD) Cash

Revised on: November 1, 2022 

Purpose

The Aged, Blind, or Disabled (ABD) program provides cash assistance to eligible low-income adults who are age 65 or older, blind, or determined likely to meet Supplemental Security Income (SSI) disability criteria based on a physical or mental impairment that is expected to last at least 12 consecutive months.

WAC 388-400-0060 Who is eligible for aged, blind or disabled (ABD) cash assistance?

Clarifying Information - WAC 388-400-0060

  1. Persons who are currently ineligible for TANF due to the non-compliance sanction in WAC 388-310-1600 are not eligible for ABD cash per WAC 388-400-0060.
  2. Persons who are currently ineligible for TANF due to the 60-month time limit are potentially eligible for ABD cash if they meet all other requirements outlined in WAC 388-400-0060.
  3. Persons eligible for another federal cash program (TANF/RCA) must be determined for those priority programs prior to ABD eligibility. A person eligible for RCA is ineligible for ABD until their RCA eligibility ends. At that time eligibility for ABD may be determined.
  4. Former TANF recipients who are determined to be disabled may be eligible for a TANF Time Limit Extension.  See WorkFirst Handbook 3.7.1 If a person is eligible for a TANF time limit extension, they are not eligible for ABD cash.
  5. Members of a married couple and legally emancipated persons under age 18 meet the minimum age requirement for ABD cash assistance under WAC 388-400-0060 (1)(b).
  6. Persons who apply in the month of their 65th birthday are considered Aged. For processing information please see Desk Aid "Approving ABD in the Month of a Person's 65th Birthday."
NOTE: Persons, who are not eligible for another federally funded categorically needy (CN) Washington Apple Health program ​may qualify for health care through the Medical Care Services (MCS) program, when eligible for the ABD or HEN Referral programs. Please refer to the Apple Health (Medicaid) Manual for MCS program summary information.

Food Assistance Program for Legal Immigrants (FAP)

Revised February 18, 2021

Purpose:

The Food Assistance Program - FAP is a state-funded program that provides food assistance to legal immigrants who aren't eligible for federal Basic Food benefits solely because of their alien status.

 WAC 388-400-0050  If I am not eligible for federal benefits through Washington Basic Food program because of my alien status, can I receive benefits through the state-funded food assistance (SFA) program?


Clarifying Information - WAC 388-400-0050

FAP benefit level

The legislature sets the benefit level for FAP in the Biennial Operating Budget.  The current budget sets FAP at 100% of the federal SNAP benefit level. This has been effective since July 1, 2015.  

Who is eligible for FAP?

FAP consists of two distinct immigrant groups:

  • Qualified aliens who have not met the requirements for age, work quarters, or 5-year time frame as a qualified alien in order to be eligible for Basic Food benefits under the federal Supplemental Nutritional Assistance Program (SNAP). This population will cycle through FAP within 5 years or less and become eligible for federal benefits.
  • Nonqualified aliens who are immigrants, but will not be eligible for federal benefits unless they have an adjustment of their immigration status. These immigrants are referred to as Persons Residing Under Color of Law (PRUCOL).

Persons considered PRUCOL are legally in the U.S., but do not have an official status as a qualified alien with the U.S. Citizenship and Immigration Services. Immigrants, such as applicants for political asylum or withholding of deportation, who have not yet received a final order are considered PRUCOL.

Undocumented immigrants are not eligible for either federally-funded Basic Food or state-funded SNAP.

Examples of Immigrants who are eligible for FAP if they meet all other eligibility criteria for Basic Food all other eligibility criteria for Basic Food including work requirements:

  • Abused aliens who are a relative of a U.S. citizen with an approved I-130 petition but not meeting the other requirements of battered immigrants, as described in WAC 388-424-0001.
  • Abused aliens who have self-petitioned under VAWA but not yet received "Notice of"Prima Facie" eligibility, as described in WAC 388-424-0001.
  • Applicants for adjustment of status, asylum, cancellation of removal, suspension of deportation or withholding of deportation or removal.
  • Cancellation of removal, deferred action or suspension of deportation granted. (Note: if a person is granted cancellation of removal or suspension of deportation based on having been abused or granted deferred action based on an approved self-petition as an abused alien, they are a "qualified alien").
  • Deferred enforced departure granted.
  • Family Unity granted.
  • "K", "S", "U"or "V" statuses, designated on a person's visa, allow holders to work and eventually to adjust to Lawful Permanent Resident (LPR) status.
  • Lawful temporary residents under the amnesty program of the Immigration Reform and control Act (IRCA), including those admitted under Sections 210 ("special agricultural workers") and 245A of the INA.
  • Citizens of the Marshall Islands, Micronesia or Palau. These individuals have special rights under Compacts of Free Association and are lawfully allowed to enter, reside and work in the U.S. but are not U.S. Nationals.
  • Order of suspension granted.
  • Paroled into the U.S for a period of one year or less.
  • Residing in the U.S since prior to January 1, 1972.
  • Eligible to petition as special immigrant juveniles. These are juveniles who have been declared a "dependent of the state" and eligible for long-term foster care due to abuse, neglect or abandonment.
  • Stay of deportation or removal granted.
  • Temporary protected status granted.
  • Voluntary departure granted - definite or indefinite time.

 Worker Responsibilities - WAC 388-400-0050

If a person is approved for FAP, we must let the person know what documents were used to determine SNAP (Basic Food) ineligibility. This information will need to be added into the appropriate free form text box in the ACES letters.

Heat and Eat

Created on: 
Jan 01 2015

WAC 388-400-0047 Am I eligible for the heat and eat program?

 

Housing and Essential Needs (HEN) Referral

Revised July 16, 2019

Purpose:

The Housing and Essential Needs (HEN) Referral program provides access to essential needs items and potential housing assistance for low-income adults who are unable to work for at least 90 days due to a physical or mental incapacity and are ineligible for Aged, Blind, or Disabled (ABD) cash assistance.  Eligibility for HEN housing assistance is determined by the Department of Commerce through a network of homeless and homeless prevention service providers.

WAC 388-400-0070 Who is eligible for referral to the housing and essential needs (HEN) program?

  • Clarifying Information


Clarifying Information - WAC 388-400-0070

  1. Persons who are participating in the Department of Corrections Family Offender Sentencing Alternative (FOSA) or Community Parenting Alternative (CPA) program may be eligible for the HEN Referral program.
  2. Persons who are currently ineligible for TANF due to the non-compliance sanction in WAC 388-310-1600 are not eligible for a referral to the housing and essential needs (HEN) program per WAC 388-400-0070.
  3. Former TANF recipients who are determined to be disabled may be eligible for a TANF Time Limit Extension.  See WorkFirst Handbook 3.7.1.
  4. If a person is eligible for a TANF time limit extension, they are not eligible for the HEN Referral program.
  5. Members of a married couple and legally emancipated persons under age 18 meet the minimum age requirement for the HEN Referral program under WAC 388-400-0070 (1)(d).
  6. HEN Referral clients should report changes in circumstances as required for cash assistance programs under WAC 388-400-0070 (1)(k).
NOTE: 
Persons, who are not Federally Qualified for MAGI medical programs may qualify for health care through the Medical Care Services (MCS) program, when eligible for the ABD or HEN Referral programs.

Please refer to the Apple Health (Medicaid) Manual for MCS program summary information.

 

Pregnant Women Assistance (PWA)

Revised on: June 11, 2020

WAC 388-400-0055  Who is eligible for the pregnant women assistance (PWA) program?

Clarifying Information

  1. Public Benefit Specialists and/or WorkFirst Program Specialists are responsible for verifying pregnancy and approving PWA benefits.
  2. People who are ineligible for TANF due to sanction status in WAC 388-310-1600 are not eligible for PWA. 
  3. People who are ineligible for TANF due to the 60-month time limit and do not meet a Time Limit Extension (TLE) hardship category may be eligible for PWA.
  4. PWA eligibility begins the date all verification is received, including verification of pregnancy, and continues to the end of pregnancy.
  5. Once an individual is determined eligible for PWA, their referral to the Housing and Essential Needs (HEN) program remains valid for 24 consecutive months. The individual is not required to meet any eligibility criteria outlined in WAC 388-400-0055 to maintain their referral to HEN.

SFA

Purpose: 

WAC 388-400-0010 Who is eligible for state family assistance (SFA)?


Clarifying Information - WAC 388-400-0010 

This program is available to clients who are ineligible for TANF for specific reasons.

TANF

Created on: 
Sep 08 2016

Revised November 30, 2020

Purpose:

WAC 388-400-0005 Who is eligible for temporary assistance for needy families (TANF)?


Clarifying Information - WAC 388-400-0005 

  1. The rule against receiving both "state and Tribal TANF in the same month" refers to TANF programs we administer whether they are funded with federal or state dollars, i.e. neither TANF nor SFA can be combined with Tribal TANF in a given month.
  2. Tribal families who are within a tribe's service area and service population may apply for either state or Tribal TANF.

NOTE: Please review the ACES manual for Tribal Affiliation coding for the DEM1 screen in ACES and client screen in 3G.

Worker Responsibilities - WAC 388-400-0005  

When a client who self-identifies as Native American applies for TANF, use the applicable Operating Agreement for the Tribal TANF program in the local area. Each Tribal TANF program has different rules about how to handle referrals between state and Tribal TANF.

  1. Always inform the client about the availability of the Tribal TANF program for which they appear to be eligible. Resolve any questions about the assistance unit's potential eligibility for Tribal TANF and the referral process using the procedures outlined in the Operating Agreement.
  2. Determine eligibility for Basic Food according to the Operating Agreement.
    1. The Tribal TANF program verifies Tribal TANF eligibility and grant amount.
    2. Use the ACES Tribal TANF (TT) income code.
    3. Treat Tribal TANF cases as Categorically Eligible for Basic Food.
  3. A client who self-identifies as Native American may apply for state TANF.
  4. If the client chooses to apply for Tribal TANF, the Tribal TANF program will determine eligibility and refer cases back to the CSO if it determines the assistance unit is not eligible. In this case also, the client may apply for state TANF.
  5. Cases that transfer in or out of a Tribal TANF service area are similar to cases transferring in or out of another state.

Washington Basic Food Program

Revised June 20, 2014

Purpose:

The Washington Basic Food Program (Basic Food) helps low-income individuals and families have a more nutritious diet by adding Basic Food benefits to your household's income.

Basic Food is Washington's name for the Supplemental Nutrition Assistance Program (SNAP), which was formerly known as the Food Stamp Program. Basic Food benefits are federally funded through the United States Department of Agriculture, Food and Nutrition Service (FNS).

 
WAC 388-414-0001 Am I eligible for benefits through the Washington Basic Food Program?
 

See USDA Food and Nutrition Service website for a list of the tribes and their points of contacts in Washington State that participate in the federal Food Distribution Program on Indian Reservations (FDPIR or "commodities"). Individuals receiving FDPIR commodities from these tribal organizations are ineligible to receive Basic Food.

Working Family Support

Created on: 
Apr 29 2016

Revised: February 11, 2019

Purpose:

The Washington State Working Family Support - WFS program is a cash program that provides an additional food benefit to any qualifying household who are recipients of Basic Food (SNAP), Food Assistance Program for Legal Immigrants (FAP), or Transitional Food Assistance - TFA and meet WFS program eligibility criteria. The WFS program began on May 1, 2016.

WAC 388-406-0055  When do my benefits start?

WAC 388-434-0010  How do I get Basic Food benefits after my certification period has ended?

WAC 388-493-0010  Working Family Support                                              


Clarifying Information:

  1. A client must meet all of the eligibility criteria in WAC 388-493-0010 to receive the $10.00 monthly food benefit.
  2. We must verify employment hours. There are two separate hours calculations.
  • For regular employment (paid subsidized or unsubsidized):
    • The client, spouse, or co-parent included in the AU must work a minimum of thirty-five hours a week.

    • Follow financial eligibility rules to estimate the number of hours.

    • Count the hours using prospective budgeting rules. You do not need to record actual hours of employment each month after you have verified the current weekly hours after a complete month.

EXAMPLE: A parent gets paid twice a month and works 40 hours per week at $8.55 per hour. The worker calculates the income as follows: 40 x $8.55 = $342 per week x 52 weeks per year = $17784 ÷ 24 pay periods = $741 ÷ $8.55 = 86.66 hours per pay period, rounded up to 87 hours. The worker enters 87 hours per pay period into the ACES 3G Earned Income page hour field and enters Verified ‘VE’ in the required Working Family Support Hours Verification field. The worker clearly documents in Remarks how the hours were verified.
  • For self-employment:
    • Hours are based on the verified gross income minus the 50% self-employment deduction or actual business expenses, whichever is greater.
NOTE: ACES 3G will do the self-employment calculation for you.  Enter the gross income and ACES 3G will allow the 50% self-employment expense deduction and then calculate hours based on federal minimum wage $7.25/hour. The worker does not need to enter a value in the Working Family Support Hours Verification field, because ACES 3G auto calculates self-employment hours. 

 

EXAMPLE: Kristen has gross self-employment income of $2500 per month from her business. The worker enters this and ACES 3G calculates her hours from her net self-employment income $1250.  $1250/7.25 = 172.4 hours per month.  172.4 divided by 4.33 weeks = about 40 hours per week.  Kristen is working enough to qualify for WFS if she meets the other WFS criteria. The worker does not need to enter a value in the Working Family Support Hours Verification field, because ACES 3G auto calculates self-employment hours.

 

NOTE:  The WFS benefit is countable income against the Basic Food Assistance Unit (AU). Since Basic Food is the priority program, a household isn’t eligible for WFS if receipt of the additional WFS payment causes the food assistance to be terminated for excess income.

3.  If any household member of the Basic Food AU is receiving Temporary Assistance for Needy Families (TANF), Tribal TANF, or State Funded Assistance (SFA), no one in that household is eligible for the Working Family Support program.

4.  Eligible WFS households receive one monthly payment per AU. This monthly payment is budgeted against the Basic Food AU. 

5.  A Basic Food AU may have multiple active WFS AUs within it. This could occur when parents of one Basic Food AU both have children living in the home but don’t have children in common. Each adult must meet the WFS criteria. All WFS payments issued to members of the same AU are budgeted against their Basic Food AU.

EXAMPLE: Charlie has one child and his wife Emma has two children. They have no children in common. Both Charlie and Emma work 35 hours per week. Charlie and Emma would each receive WFS payments. Their Basic Food income would include the total of $20 in WFS income.

6.  An application isn’t required for the Working Family Support program, but contact must be made with the client. Clients can request WFS:

a.    During the SNAP/FAP interview;

b.    During SNAP/FAP eligibility review;

c.    At mid-certification review; or

d.    Any time the client requests WFS.

7.  The Working Family Support payments:

a.    Don’t count towards the TANF or SFA 60-month time limit;

b.    Aren’t subject to overpayments; and

c.    Aren’t prorated. Eligible clients will receive the full benefit amount regardless of the day of the month eligibility is established.

NOTE: Do not delay processing of a Basic Food application, MCR, or ER while waiting for WFS verifications.

Worker Responsibilities

  1. Screen in a new program when the client requests WFS. Use the existing AU if completing a reconsideration.
  2. Verify employment hours when processing a WFS request and complete the mandatory Working Family Support Hours verification field. This isn’t a required field when the household reports self-employment income, because ACES 3G automatically calculates the self-employment hours. Clearly document how the hours were verified in ACES 3G Earned Income Remarks.
  3. Follow the CSD Procedures Handbook section Pending an Application or Eligibility Review if pending WFS for verification of hours. When screening in Basic Food and WFS at the same time, select ‘Not Verified’ in the Working Family Support Hours verification field to pend WFS for hour verification.  Continue processing Basic Food.  
  4. Verify WFS hours every six months. Follow the CSD Procedures Handbook section Working Family Support for WFS Eligibility Review procedures at Basic Food Recertification or Mid-Certification Review.
  5. Follow Effective Date - Change of Circumstance policy and procedures for changes that occur within the six-month verification timeframe.  
  6. ACES 3G will auto deny WFS applicants coded with ’TT’ income even if there is no associated income entered.  
EXAMPLE: Deidra and her three children apply for Basic Food. Deidra is working 35 hours a week at $10.00 an hour, and provides pay stubs to verify the income and the hours worked. The worker processes the Basic Food application. Deidra is potentially eligible for WFS and agrees to participate. The worker screens and approves the WFS program.

 

EXAMPLE: Ellen and her two children are in the office to complete a Basic Food eligibility review. Ellen claims no changes to her previously verified gross income of $300 per week and 35 hours per week. The worker approves Basic Food and offers Ellen the WFS program. Ellen is interested in WFS but the worker must verify her employment hours before approving WFS. The worker screens in the WFS AU, selects the Not Verified ‘NV’ valid value, but leaves it pending and gives Ellen a letter requesting verification of her employment hours.

Quality Control

Revised September 17, 2021

Purpose:

The Quality Control (QC) review process conducted by the Division of Program Integrity (DPI) Quality Control team is designed to measure payment accuracy in the federal food assistance program. The review process also provides information to identify error concentration and trends to evaluate program effectiveness.

WAC 388-464-0001 Am I required to cooperate with quality assurance?


 Clarifying Information - WAC 388-464-0001

  1. Quality Control Team:
    As a condition of receiving federal funds for the administration of the food assistance program (Basic Food Program/Supplemental Nutrition Assistance Program - SNAP) the federal government requires states to maintain a Quality Control system. The Quality Control (QC) team must:
    1. Aid in establishing corrective action plans.
    2. Compile and analyze review findings to determine numbers and types of errors, and;
    3. Review a statistically valid statewide sample,
  2. Review sampling:
    1. The Review Sample Time Period covers the federal fiscal year (FFY) which runs from October 1st of one calendar year through September 30th of the following year.
    2. Cases are selected for review at random from active recipients of food assistance benefits. This is identified as the active sample.
    3. A random negative sample, also known as Case and Procedural Error Rate (CAPER) sample, is drawn from denied, terminated, and suspended case actions.
  3. Case review process:
    The QC review process typically includes:
    1. A report of findings to ESA's Community Services Division (CSD), Aging and Long-Term Support Administration's Home and Community Services (ALTSA/HCS), Developmental Disabilities Administration (DDA) and to the federal government.
    2. A determination of the correctness of payment and benefit eligibility.
    3. Verification of all eligibility factors.
    4. A field investigation including a personal interview with the recipient.
    5. A review of the electronic file and case record.
  4. Federal Quality Control review:
    1. Federal quality control staff reviews a random sample of cases completed by state DPI QC team to validate the review findings.
    2. If Federal quality control results are different than the original state findings, and state QC team agrees with those results, QC will notify ESA/CSD, ALTSA/HCS or DDA for necessary action(s).
  5. Exempt errors: Food assistance errors, with the exception of ineligible cases in any amount, that result in an error amount of less than $39 are not counted in the federal QC error rate.

 

 Worker Responsibilities - WAC 388-464-0001

  1. Notifying Customers of Quality Control Reviews:
    DPI notifies customers that are randomly selected for a QC review by letter and/or phone call. If a customer or authorized representative calls CSD, ALTSA, or DDA and indicates they have been contacted by DPI for a QC review:
    1. Remind the customer or authorized representative that they will need to cooperate with the QC reviewer.
    2. Notify the customer or authorized representative that the results for not cooperating with the QC review process is disqualification.  See #3 Period of Non-Cooperation QC Sanction.

       

  2. Non-cooperation and QC sanction:

    1. If the household refuses to cooperate in the QC review process, the QC reviewer will notify a DPI worker to take action immediately after verifying the customer's Equal Access (EA) plan. The notice will contain:
      1. Notification the household has refused to cooperate with the review process;
      2. The period of ineligibility;
      3. What the customer can do to end the QC sanction; and
      4. The phone number and QC reviewer name for future contact.
    2. Upon receipt of the notice of non-cooperation, the DPI worker must take the following action:
      1. Review the customers EA plan and notify the customer or authorized representative immediately that the entire food assistance household benefits will be terminated.
      2. The effective date of termination is the first of the month following the end of the 10-day advance notice period.
      3. The notice should contain the following:
        • The specific reason for the non-cooperation determination;
        • The QC sanction time period;
        • What the customer must do to end the QC sanction;
        • An overpayment may have occurred; and
        • The phone number of the QC reviewer/unit.
    3. The DPI worker must terminate benefits unless QC notifies the DPI worker the QC sanction is lifted.
    4. For food assistance household's, the DPI worker must terminate benefits effective the first of the month following the end of the 10-day advance notice period.
  3. Period of Non-Cooperation QC Sanction:
    A household that is sanctioned for not cooperating in the Basic Food quality control review is ineligible for one hundred twenty-five days after the end of the annual federal review period (i.e. February 2nd) in which the case was selected for review, unless the household cooperates with QC before the end of the federal review period. The annual federal review period begins October 1 and ends September 30 each year (e.g., federal fiscal year 2021 (FFY 2021) begins October 1, 2021 and ends September 30, 2022).

    EXAMPLE:

    Jordan’s case was selected for review in October 2021, the first month of the federal fiscal year. In November 2021, they refused to cooperate with the QC review, and their household was sanctioned effective December 1, 2021. Unless she cooperates with QC, their sanction period will continue through February 2, 2023 (which is 125 days after the end of the federal review period that ends September 30, 2022).

    EXAMPLE:

    Than’s case was selected for review in September 2022, the last month of the federal fiscal year 2021. If the household refuses to cooperate with QC, the household’s sanction ends February 2, 2023; the same as in the above example.

  4. Re-application after termination due to QC non-cooperation sanction:
    If an applicant has been terminated from assistance due to a QC non-cooperation sanction and reapplies before the end of the QC sanction period, review the case record for a notice of cooperation from QC. If there is none, notify the QC reviewer/unit the customer is reapplying and document the response from QC on the narrative screen in ACES.

    1. Staff should ensure that the customer has complied with the QC process before approving food assistance if within their QC sanction period.
    2. If the applicant has not cooperated with QC and is within their QC sanction period:
      1. Authorize assistance effective the date all eligibility factors are met, including cooperation with QC.
      2. Refer the applicant to QC to complete the QC review process; and
      3. Pend the application for cooperation with QC but request the necessary verification of current circumstances;
    3. If the applicant continues to not cooperate with QC, deny the application no later than 30 days from the date of application.
    4. For an applicant who reapplies after the QC sanction period expires, verify all eligibility requirements. After the QC sanction period expires, no referral to QC is necessary.
    5. If the individual cooperates with QC after the sanction has begun, the individual must complete a new application to be eligible for benefits.
EXAMPLE:
QC sanction for non-cooperation is imposed beginning July 1. The customer cooperated with QC on July 10. If the customer wishes to receive Basic Food, the customer must complete a new application and complete the application process. Eligibility begins the date the application is received.
EXAMPLE:
Jordan is sanctioned for non-cooperation with QC review beginning February 1. Their food assistance is closed. April 15, Jordan reapplies for Basic Food. The PBS confirms that Jordan has not cooperated with the QC reviewer. Jordan complies with the QC review process on May 10. Jordan’s is eligible for Basic Food starting May 10.
  1. Quality Control review findings:

    1. QC reviews focus on correctness of eligibility and payment in a specific review month. The findings from the review are reported via the DSHS 05-012A(X), which is electronically transmitted to the ECR.
    2. For correct cases, no action is required by the Public Benefit Specialist (PBS) unless other information is supplied which affects the customer's eligibility. The PBS is responsible for evaluating the information and taking appropriate action.
    3. For incorrect cases, the report from QC should contain information specifying;
      1. The type (overpayment, underpayment, ineligible, denied, terminated, or suspended) and dollar amount of the error, if appropriate;
      2. The applicable rule citation;
      3. A narrative explaining how the error was discovered;
      4. A listing of Federal reporting codes indicating:
        • Element and nature codes (program requirements);
        • Type of error (agency or recipient responsibility);
        • Discovery (how the error was identified);
        • Verification (how the information supporting the error finding was verified: e.g., from what source); and
        • Occurrence (relationship between error and most recent action on case).
  2. Processing Basic Food Error Cases (Federal Quality Control Reviews):

    1. QC will inform CSD, ALTSA/HCS, or DDA when a case error is identified.
    2. Once the error has been finalized, the PBS will take appropriate action on the case, including computing and establishing an overpayment or issuing an underpayment if necessary.
    3. CSD, HCS, or DDA will initiate corrective action, including:
      1. Error analysis;
      2. Changes to procedures where appropriate; and
      3. Provide training.

ACES PROCEDURES

  • See Quality Assurance / Quality Control
  • See Disqualified / Sanctioned Assistance Unit / Individual - Non-cooperation - Quality Assurance (QA)

Refugee Assistance Program

Revised April 18, 2013

Purpose:

This category contains rules and procedures for the Refugee Assistance Program and contains the following sections.

 

Refugee - Immigration Status Requirements

Revised May 12, 2020

Purpose: 

This section describes immigration eligibility requirements for an applicant to receive refugee cash assistance (RCA) benefits. 

WAC 388-466-0005  Immigration status requirement for refugee cash assistance.


Clarifying Information - WAC 388-466-0005 

For general information on refugee cash assistance (RCA) eligibility see WAC 388-466-0120WAC 182-507-0130 and PROGRAM SUMMARY, WAC 388-400-0030 (2)(a) and (b) for RCA and WAC 388-400-0035  (2)(a) for RMA.

Important Terms

  1. Refugee Assistance began in 1975 as the “Indochinese Refugee Assistance Program” under the authority of the Indochina Migration and Refugee Assistance Act. The Refugee Act of 1980 broadened the program to cover all persons, regardless of national origin, who enter the U.S. to escape persecution. Program benefits are completely federally funded and include cash (RCA) and medical (RMA) assistance and social support services.
  2. Refugee - a person who is forced to flee their home country and is unwilling or unable to return because of persecution or well-founded fear of persecution based on race, religion, nationality, membership in a particular social group, or political opinion. Refugee status is granted to a person by the office of the United Nations High Commissioner for Refugees (UNHCR), and the United States Citizenship and Immigration Services (USCIS) decides whether the applicant can be admitted into the U.S. as a refugee. Refugees arrive to the United States through the Department of State’s Refugee Admissions Program.
  3. Amerasian - a person born in Southeast Asia of an American parent and a native parent and who has been granted qualifying status by the USCIS. When this term is used as an immigration status category for RCA/RMA benefits, it includes spouses and children of Amerasians.
  4. Asylee - a person who is physically present in the U.S. and has been granted political asylum through the Department of Justice (DOJ) or the USCIS. An applicant for asylum does not meet the immigration status requirement for Refugee Assistance until their asylum application has been granted.
  5. Parolee - a person who was granted permission to enter the U.S. for humanitarian or public interest reasons. The U.S. Department of Homeland Security has the discretion to grant Parolee status and may revoke it at any time.  A person granted parolee status under section 212(d)(5) of the Immigration and Nationality Act (INA) does not qualify as a refugee.
  6. Lawful Permanent Resident - a person granted the right to reside permanently in the U.S. as an immigrant by the U.S. Department of Homeland Security, USCIS. Refugees are required to apply for permanent resident status one year after their date of entry into the U.S.
  7. Refugee Resettlement Agency - a private agency that enters into an agreement with the U.S. Department of State to provide for the reception and initial placement of refugees. Assistance to refugees may include social services, cash, food, help in finding housing, etc.  See a list of Refugee Resettlement Agencies in Washington State. 
  8. A victim of severe forms of human trafficking (an adult or a child) is a non-citizen who has been trafficked into the U.S. and is subjected to force, fraud, or coercion for the purpose of commercial sex, debt bondage, or involuntary labor.
  • The Office on Trafficking in Persons (OTIP) at the Department of Health and Human Services certifies victims of human trafficking.  Adult victims of human trafficking (age 18 and over) who are certified can receive federally funded services and benefits to the same extent as refugees.

To receive certification, an individual must:

  • Be a victim of human trafficking as defined by the Trafficking Victims Protection Act of 2009;
  • Be willing to assist with the investigation and prosecution of traffickers; and
  • Have completed a bona fide application for a T visa, or have received Continued Presence status from the U.S. Department of Homeland Security.
  • Child victims of human trafficking (under age 18) are immediately eligible for benefits after they receive a “letter of eligibility” from OTIP.  They do not need to apply for a T visa or Continued Presence status. 
  1. Cuban and Haitian Entrants are defined as:
     
    1. Any individual granted parole status by the U.S. Department of Homeland Security as a Cuban/Haitian Entrant (Status Pending) or granted any other special status subsequently established under the immigration laws for nationals of Cuba or Haiti, regardless of the status of the individual at the time assistance or services are provided; and
    2. Any other national of Cuba or Haiti
      1. who:
        1. was paroled into the U.S. and has not acquired any other status under the INA;
        2. is the subject of exclusion or deportation proceedings under the INA; or
        3. has an application for asylum pending with the U.S. Department of Homeland Security; and
      2. with respect to whom a final, non-appealable, and legally enforceable order of deportation or exclusion has not been entered. 45 CFR § 401.2.

Cuban and Haitian Entrants, along with Cubans in certain other categories, are eligible to apply for adjustment of status after one year in the U.S., at which time a full medical exam is required by USCIS.​

  1. Special Immigrant Visa Holders (SIVs) are Iraq and Afghanistan nationals who served with the U.S. government in their home countries, were granted special status by the U.S. Department of State, and are admitted to the U.S.  After admission into the U.S., all SIVs are granted Legal Permanent Resident (LPR) status.  They may arrive through the U.S. Refugee Admissions Program and receive initial reception and placement services from a refugee resettlement agency. 

Refugee Documentation

The following documents are acceptable proof of an applicant’s refugee status and their entry date into the U.S.:

  1. I-94 Arrival/Departure card or computer print-out of an I-94 form, or a foreign passport noting that the individual has been admitted
     
    1. Under Section 207 of the INA; or
    2. With admission codes RE-1, RE-2, RE-3, RE-4, RE-5; or
    3. With Visa 92 (V-92).
  2. Transportation letter issued to a refugee at a U.S. Embassy or Consulate; or
  3. I-766 Employment Authorization Document (EAD) with code A03A04, or 274a.12(a)(3); or
  4. Form I-551 Permanent Resident Card (or Green Card) with code RE6, RE7, RE8, RE9; or
  5. Form I-571 Refugee Travel Document; or
  6. Any other proof issued by USCIS or other authoritative document verifying refugee status.

Cuban/Haitian Entrants’ Documentation

An applicant must provide at least one document verifying that they are a national of Cuba or Haiti. An expired document is still valid for that purpose. Additionally, the applicant must provide proof of their immigration status and entry date. The following documents are acceptable proof for that purpose:

  1. I-94 Arrival/Departure card or a copy of the electronic I-94 record noting that the individual has been admitted under §212(d)(5).
  2. A code of CH6 on a USCIS form I-551 (also referred to as a “Green Card” or a “Registration Card”).
  3. A Cuban/Haitian passport with a §212(d)(5) stamp dated on or after October 10, 1980.
  4. I-766 Employment Authorization Document (card) with the code A04, C08, C10, or C11.

Or any other documents verifying that a person is one of the following:

  • Paroled into the U.S. as a Humanitarian, or Public Interest Parolee, or
  • Paroled into the U.S. under Sec. 501(e) of the Refugee Education Assistance Act of 1980, or
  • Paroled into the U.S. under the Cuban Adjustment Act (P.L 89-732), or
  • Applied for Asylum, or
  • Placed into Removal Proceedings under Sec. 240 of the INA.

Asylum Documentation 

The following documents are acceptable proof of an applicant’s asylee status and U.S. date of entry:

  1. I-94 Arrival / Departure Card or a copy of the electronic record noting that the individual has been admitted:
     
    1. Under Section 208 of the INA; or
    2. With admission codes AS-1, AS-2, or AS-3; or
    3. With Visa 92 (V-92).
  2. I-571 United States Refugee Travel Document.  This document does not distinguish between refugees and asylees;
  3. I-688-B Employment Authorization Document with the provision of law 274a.12(a)(5);
  4. Asylum Approval Letter from USCIS;
  5. I-766 Employment Authorization Document with the code A05;
  6. Written decision from the Board of Immigration Appeals (BIA).  The entry date will be the date on the decision;
  7. An order from an immigration judge granting asylum under Section 208 of the INA.  The date on the immigration judge’s order is the applicant’s U.S. entry date.

The date that the applicant’s asylum status was granted is their date of entry into the U.S. for purposes of benefit eligibility.

Asylum Entry Date for Family Members

The entry date for an asylee’s family members depends on whether the family was included on the asylee’s original application for asylum and whether they were inside or outside of the U.S. when the individual applied for asylum. See Table I below for clarification. 

Table I

Situation

Entry Date (i.e. date asylum granted)

Family members included in principal asylee’s application

Same entry date as principal asylee

Family members outside of the United States; I-730 process; Visa 92

Date that the family members enter the U.S.; date of entry should be noted on I-94 card or electronic record.

Family members in the U.S. not included on principal’s asylum application; I-730 process

Date that the I-730 application is approved; U.S. Department of Homeland Security should issue an I-94 Arrival/Departure card with this date; I-730 approval letter is also acceptable documentation.

Documentation for Victims of Human Trafficking

Only the original certification letter or similar letter for children is acceptable proof of an applicant’s Victim of Human Trafficking status and their U.S. date of entry. Victims of severe forms of trafficking are not required to provide any other documentation of their immigration status that confer eligibility for benefits.

NOTE:
For benefit eligibility purposes, victims of trafficking may have a variety of immigration documents, including an I-94 Arrival/Departure Card with a stamp showing parole under section 212(d)(5), an employment authorization document, proof of deferred action, or an order of supervision. These documents may be used in proving identity. 

For benefit eligibility purposes the individual's "entry date" is the certification date, which appears in the body of the certification letter or letter for children.

Victims of severe forms of trafficking (both adults and children) are eligible for the benefits to the same extent as refugees, providing that they meet all other eligibility requirements.

By the time of the application and eligibility interview many victims of trafficking may not yet have standard identity documents, such as a driver's license. To confirm identity in these cases, the worker should call the toll-free Department of Health and Human Services Trafficking Victim Verification Line at 1-866-401-5510.

PLEASE NOTE:

  • Certification letters issued on or after November 6, 2001 do not have an expiration date.
  • Certification letters or letters for children issued before November 6, 2001 contain an eight-month expiration date. The trafficking certification re-determination and re-determination of eligibility for benefits must be conducted at the end of the 12-months period. 

Special Immigrant Visa Holders (SIVs)

Immigrants from Iraq or Afghanistan who were granted Special Immigrant Visa (SIV) status under Section 101(a)(27) of the Immigration and Nationality Act (INA) are eligible for assistance programs to the same extent as refugees.  Their eligibility period starts from the date of entry into the U.S. or, if SIV status was granted after entry into the U.S., the eligibility period starts as indicated on their I-551 document (also called a “green card” or “permanent resident card”).

For more information on documentation, Immigration Status codes, benefit eligibility and step-by-step process, please see desk aid Iraqi and Afghan Special Immigrants Benefits.

Immigration questions should follow established internal procedures. 

For questions specifically related to RCA and RMA, please contact Max Gibbs-Ruby with the Office of Refugee and Immigrant Assistance (ORIA) at (206)-568-5528, or by e-mail at gibbsm@dshs.wa.gov


Worker Responsibilities -  - WAC 388-466-0005 

  1. Verify immigration status and entry date on the applicant’s immigration documentation. See CITIZENSHIP AND ALIEN - Decision Tree, for entry status designations.
  2. Retain a photocopy of the original certification letter for victims of human trafficking (or similar letter for children) and return the original to the applicant.
  3. Follow instructions in the CSD Procedure Handbook for referring refugees to the Social Service Specialist.
  4. Follow instructions in the CSD Procedure Handbook for notifying the Resettlement Agency regarding an application for assistance.
     
    1. The applicant must be informed that the Resettlement Agency will be contacted regarding their application for assistance.
    2. When an applicant applies for cash assistance, the Resettlement Agency notification should include a request for any information concerning offers of employment including whether the applicant has voluntarily quit employment or has refused to accept an offer of employment or a training opportunity within 30 days prior to the date of application (see Refugee employment and training servicesWAC 388-466-0150).
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Refugee Cash Assistance

Revised: September 29, 2022

Purpose:

This section describes the general eligibility requirements for client to receive refugee cash assistance benefits. 

WAC 388-466-0120  Refugee cash assistance (RCA/RF)

WAC 388-400-0030 Who is eligible for refugee cash assistance? (Program Summary)


Clarifying Information - WAC 388-466-0120 

Applicants for RCA/RF, if otherwise eligible, cannot be denied benefits or services because they have not yet received a social security number (SSN). Social Security Administration procedures often prohibit asylees and Cuban and Haitian entrants from applying and receiving SSN for several months after they received their status and became eligible for RCA/RF.

RCA/RF recipients with earnings have the same 50% earned income disregards as TANF clients.

Matching Grant Program Recipients 

Refugees and similarly classified immigrants agree not to apply for ongoing cash assistance from RCA/RF or TANF so they can get services through the Matching Grant program.  The Matching Grant program is an employment and training program funded by the federal Office of Refugee Resettlement and administered by voluntary refugee resettlement agencies (RAs).  The RA provides cash assistance and employment services designed to find the Matching Grant participant a job within the immigrant's first four months in the US.  In order to qualify for the program, the participant must agree they will not apply for other ongoing cash assistance benefits. However, the participant should still be eligible for Basic Food and RMA (?). Note that one-time cash payments from a RA are not part of the Matching Grant Program.

Worker Responsibilities - WAC 388-466-0120

  1. Determine eligibility for TANF before determining eligibility for RCA/RF.
  2. Complete a program change when a change of circumstances makes an RCA/RF recipient eligible for TANF (for example, a recipient with no other dependents becomes eligible for TANF because they have a verified pregnancy).
  3. Refer all refugees who are age 65 or older, blind or disabled to SSI facilitator for help with application to Social Security Administration for SSI benefits.
    1. Terminate RCA/RF if necessary and authorize SSI medical when SSI is approved.
  4. Determine eligibility for other cash programs such as CEAP (Consolidated Emergency Assistance Program), or ABD (Aged, Blind and Disabled) when RCA/RF eligibility ends due to the expiration of the twelve-month time limit.

Matching Grant Program Recipients

  1. If an applicant indicates they are receiving benefits through the Matching Grant program, verify the amount of cash the applicant receives and budget it toward their Basic Food request.
  2. If the Matching Grant recipient decides to apply for RCA/RF or TANF
     
    1. Determine the applicant’s eligibility using standard application processing procedures; and
    2. Notify the RA immediately that the client is requesting cash assistance through a DSHS-administered program.

Refugee - Income and Resources

Revised October 1, 2018

Purpose: 

WAC 388-466-0140  Income and resources for refugee assistance eligibility


Clarifying Information:

One time cash assistance provided to a client by RA may not be considered as earned or unearned income because it covers the initial cost of resettlement, not ongoing expenses.

Worker Responsibilities:

Establish one assistance unit for:

  1. Any married couples without dependents.
  2. An unmarried person without dependents and who cannot be claimed as someone else’s dependent.
  3. A child who will reach the age of 18 before the end of eight months after their arrival to the US.  Establish a separate assistance unit for the child effective the first of the month following the month of the child's 18th birthday.

 

Refugee - Employment and Training Services

Revised October 1, 2018

Purpose: 

WAC 388-466-0150 Refugee employment and training services


Worker Responsibilities - WAC 388-466-0150

Financial Services Specialist

  1. Follow policies and procedures to determine any exemptions or barriers, and to refer client to a Social Service Specialist (SSS) for participation in work and training or for other services. Clients determined to be exempt must still be allowed to participate in work and training activities if they choose to do so. Refer a client claiming incapacity to SSI facilitator.

  2. If, within the last 30 days and without good reason, a client has voluntarily quit employment, refused an offer of employment, or refused a training opportunity a SSS worker may refer their case back to FSS.

    1. The client is ineligible until the later of:

      1. The 30th day following the date of the quit or refusal; or

      2. The date the client complies with work and training requirements.

    2. The eligibility of another AU member is not affected by the first client’s actions.

  3. Follow policies and procedures to impose sanctions for a non-exempt RCA/RF recipient when notified by a SSS that the client is not complying with WorkFirst requirements without good reason,

    1. The sanction period is:

      1. Three months for the first violation; or

      2. Until the end of the client’s RCA/RF eight months’ time limit for the second violation.

    2. See LETTERS for reason codes and protocol requirements.

    3. The eligibility of another AU member, if any, is not affected by the client’s sanction status. 

    4. Continue RMA while the client is in sanction and would otherwise be eligible for RCA/RF.

 

Refugee Medical Assistance

Updated: September 29, 2022

Purpose: 

This section describes program rules for the refugee medical program. 

WAC 182-507-0130 Refugee medical assistance (RMA). 

WAC 182-507-0135 Immigration status requirements for refugee medical assistance. 

  • Clarifying Information

Clarifying Information

  1. Recipients of RCA are eligible for RMA if they are ineligible for Apple Health (Medicaid). A person who is eligible for RCA may choose not to receive cash assistance and still receive RMA.
  2. RMA eligibility is established on the basis of an applicant's income and resources on the date of the application, rather than averaging income over the application processing period.
  3. A student enrolled in an institution of higher education and carrying a full-time academic workload is considered a full-time student. A full time student is eligible for RMA only if educational activity is a part of their personal employment plan. 
  4. RCA clients continue to be eligible for RMA until the end of their twelve month eligibility limit if they become ineligible for RCA due to the receipt of earned income, unearned income, or resources.
  5. An applicant who is not eligible for RCA because of income may be eligible for RMA. Applicants must meet monthly income standards up to 200% of FPL (see STANDARDSWAC 182-519-0050 ).
  6. Recipients of ongoing cash assistance from the Matching Grant Program may be eligible for RMA if they meet all other program requirements.  For more information about the Matching Grant Program for refugees, see WAC 388-466-0120, Clarifying Information #4.

Individuals from Iraq or Afghanistan who were granted Special Immigrant status under section 101 (a)(27) of the INA, their spouses and unmarried children under 21 are qualified aliens and are eligible for federally funded benefits to the same extend and for the same time period as refugees. Their eligibility period starts from the date of entry into the United States or date of entry into the community if they departed from a military base. 

For more information on documentation, Immigration Status codes, benefit eligibility and step-by-step process, please see desk aid Iraqi and Afghan Special Immigrants Benefits.

Additionally, Afghan nationals and their spouses and children, paroled into the U.S. between July 31, 2021, and September 30, 2023, are eligible for RCA and RMA to the same extent as refugees.  So are their spouses and children paroled into the U.S. after September 30, 2022, as are the parent or legal guardian of an Afghan humanitarian parolee who was paroled within the time period described above who is determined to be an unaccompanied child.

Ukrainian nationals and their spouses and children, paroled into the U.S. between February 24, 2022, and September 30, 2023, are eligible for RCA and RMA to the same extent as refugees.  So are their spouses and children paroled into the U.S. after September 30, 2023, as are the parent or legal guardian or primary caregiver of a Ukrainian humanitarian parolee who was paroled within the time period described above who is determined to be an unaccompanied child.

Refugee Resettlement Agencies in Washington

Revised May 13, 2019

Purpose: 

A Refugee Resettlement Agency is a private agency that enters into a grant, contract or cooperative agreement with the U.S. Department of State to provide for the reception and initial placement of refugees. This assistance may include social services, cash, food, help in finding housing, etc.  

Diocese of Olympia
515 B Street NE
Auburn, Washington, 98002
(206) 323-3152

International Rescue Committee
1200 S 192nd Street, Suite 101
SeaTac, WA  98148
(206) 623-2105

Jewish Family Service
1601 16th Avenue
Seattle, WA 98122
(253) 850-4065

Lutheran Community Services NW
223 N Yakima Avenue
Tacoma, WA  98403
(253) 272-8433

Lutheran Community Services NW
3600 Main Street, Suite 200
Vancouver, WA 98663
(360) 694-5624

World Relief
23835 Pacific Hwy South, Suite 100
Kent, WA 98032
(253) 277-1121

World Relief
1522 N Washington, Suite 204
Spokane, WA 99201
(509) 484-9829

World Relief
2600 N Columbia Center Blvd, Suite 206
Richland, WA 99352
(509) 734-5477

Residency Requirements

Revised January 22, 2018

Purpose:

Most public assistance programs are limited to Washington residents. This chapter explains how the agency determines who meets the residency requirement.

WAC 388-468-0005 Residency


Clarifying Information - WAC 388-468-0005

Residency Requirements for Basic Food Eligibility

Households living in Washington for any purpose, at the time of application, meet residency requirements for Basic Food regardless of the length of time they have lived here or whether of not they plan to stay. In most cases it is acceptable to verify residency through a client's statement unless circumstances are questionable.

Individuals receiving assistance from another state or tribe are not eligible for Basic Food. Workers should verify that no one in the household (AU) is receiving benefits from another state or tribe if questionable.

EXAMPLE: Clyde and Cindy apply for Basic Food on June 1st. They live in Washington but they state they pan on moving to Florida on October 31. They are otherwise eligible for Basic Food. The worker approves their benefits. Clyde and Cindy are responsible to report their move at their Mid-Certification Report.

 

Processing Basic Food Applications for Individuals Moving from Another State

When clients apply for Basic Food and they are ineligible for benefits during the month of application because they received benefits from another state or tribe:

  • Deny the application for the initial month (and second month if necessary) if they have already received or will receive SNAP benefits from the other state for that month(s0.
  • The client doesn't need to submit a new application if Basic Food benefits can be approved for the ongoing months and the benefit start date is not more than sixty days from the initial application date.
EXAMPLE: Janice moves to Washington from Nevada and applies for benefits on March 15th. The worker interviews her on April 2nd and determines she is financially eligible except for receiving benefits from Nevada in March and April. The worker denies Basic Food for March and April for duplicate participation and approves benefit for May and ongoing months. The worker can use the initial application until May 14.

 

Primary Custodian of a Child for Basic Food Eligibility

Do not consider custodial agreements for the purposes of establishing food eligibility. The parent with whom a minor child physically lives is considered the primary custodian of the child. This may alternate between parents (or other guardians) during the course of a calendar year.

EXAMPLE: A child lives with her father from September to June each year in Oregon. In July and August she resides with her mother in Washington State, and the mother applies for Basic Food benefits in July. As the child resides with the mother during July and August, the child can receive benefits with the mother in July and August provided she is not receiving them in Oregon during those same months.

 

Residency Requirements for Cash Eligibility

An individual determine is a resident if he/she meets the following conditions:

  • Is living in Washington; and
  • Is not receiving comparable assistance form another state or tribe;
  • Intends to remain in the state permanently or indefinitely; or
  • Entered the state looking for a job or a job commitment.

At the time of application for a person who has newly arrived in Washington, residency depends on the person's intent or purpose in coming to Washington State.

EXAMPLE: Andrew is a migrant/seasonal farm worker in Washington and maintains a residence in Arizona. Andrew meets Washington's residency requirements as long as he meets other conditions above.
 
EXAMPLE: Peter has a business visa (H-1B, O-1A, E-2 visa category) and entered the state with a job commitment from Microsoft. He brought his family with him. He meets residency requirements because he has a job commitment, even though the individual is here on a temporary visa (see the Citizenship chapter for additional eligibility restrictions).
EXAMPLE: Marie is a 21 year old college student. She provides verification of pregnancy and applies for assistance. When asked about her intentions when she finishes school in 2 years, Marie states she intends to look for job and remain in Washington. Since the intention is to remain in Washington indefinitely, Marie is considered a resident.

Lack of a permanent dwelling or fixed mailing address doesn’t affect an individual’s state residence status. Assistance cannot be denied solely because the individual has no permanent dwelling or fixed address.

Temporarily Out of State

A person may be temporarily out of state. There isn't a specified period before someone loses Washington State residency. However, an individual must satisfactorily demonstrate the intent to continue to live in Washington permanently or for an indefinite period of time.

If you believe a client/household has moved out of state, make attempts to contact the household.  There is no need to contact the other state.

EXAMPLE: Robert and Bonny spend the winter months in a warmer climate in Arizona, and they return to their home in Washington in the spring. Robert and Bonny are Washington residents. They remain Washington residents during the winter months because they maintain a residence in Washington.

EXAMPLE: Sandra is a non-needy relative receiving a child-only TANF grant. She must stay with her ill grandmother in another state for several months. She is not maintaining her apartment in Washington, but she intends to return. She is considered a Washington resident due to her statement of intent.
EXAMPLE: Tom and his family leave Washington as Tom has been offered a temporary job in another state. He is planning to return when the job ends in about 3 to 6 months. The family will be renting an apartment in the other state and will not be keeping their residence in Washington. They no longer will be considered a Washington resident.
EXAMPLE: Andy lives in Washington and is homeless. He declares that he is leaving Washington for a couple of month and driving to Arizona to spend the winter there. He also states that he is returning to Washington in the spring. He has no additional proof of his intent to return except for his statement. He is considered a Washington resident because he intends to return and continue living to Washington.

Individuals Who are Temporarily in Washington

Individuals are not considered residents if they are in Washington State temporarily, and don’t have a job commitment or looking for work. Examples include individuals who:

  1. Recently moved to Washington for a temporary purpose;
  2. Attend a Washington State college/university as a non-resident and state their intent to return home after completing school;
  3. Are temporary visa holders.

However individuals who enter the state with a job commitment, or are already working or seasonally working, or searching for work, meet Washington residency requirements. This includes business visa holders.

EXAMPLE: Jane is enrolled in college in Washington. She has a young child. Jane will graduate in June, and will begin graduate school in the fall. The family will stay at least another two years and will determine where to live after that. This household is in the state not for a temporary purpose, therefore they meet residency requirements.

EXAMPLE: A family consisting of dad, mom, and two children have recently moved to Washington State from California in search of seasonal agricultural work. They maintain a home in California to which they intend to return after the harvest season is over. They apply for cash, food, and medical as they search for work. Because they entered Washington in search of work, they meet residency requirements.

Residency of a Minor Child

The primary custodian of a minor child is the parent or a caregiver who:

  • Is named as the a custodial parent in a court-ordered custody decree and the parents are following the orders in the decree; or
  • Physically lives with the child at least 51 percent of the time; or
  • Is the first to apply for assistance when the child lives with both parents 50 percent of the time.

A minor child is a resident of the State in which:

  • The child is living other than for temporary purpose, and

  • The primary custodial parent or caregiver is a resident.

EXAMPLE: A minor child is in Washington for the remainder of the school year and will return home to the custodial parent in another state in June. For cash assistance the child is not considered a resident since the child is here temporarily and remains a member of the custodial parent's household in a different state.

EXAMPLE: A family consisting of dad, mom and a child applied for cash assistance. Mom and dad are in the U.S. on student visas, attending University of Washington, and their child was born in the U.S. and is a U.S. citizen. When asked, parents declared they intend to return to their home country when finished with school. Since the parents don’t intend to remain in Washington indefinitely, they don’t meet Washington state residency requirements and are not eligible for cash assistance. The child, although a U.S. citizen, is not considered a resident as the child is in Washington on temporary basis and will be leaving Washington with parents when they go back home (see the Citizenship chapter for additional eligibility restrictions).
EXAMPLE: A family consisting of dad, mom and a child applied for cash assistance. Mom and dad are in the U.S. on student visas, attending University of Washington, and a child was born in the U.S. and is a U.S. citizen. When asked, parents declared they overstayed their student visas and are now undocumented. They declared that they intend to stay in Washington and apply for adjustment of the status. The entire family now meets Washington residency requirements since they intend to stay in Washington indefinitely (see the Citizenship chapter for additional eligibility restrictions for the parents).

 

Residency Requirements for Temporary Visa Holders

  1. An alien lawfully present in the U.S. must first meet citizenship and alien status requirements as they are stated in:

WAC 388-424-0001 Citizenship and alien status—Definitions

After the citizenship and alien status requirements are met, individual's eligibility requirements must be treated according to each programs' rules.

  1. Temporary visa holders, who are lawfully present in the U.S. as non-immigrants - visitors, tourists, religious workers, are non-qualified aliens per WAC 388-424-0001 (3), (d). They are admitted into the U.S. for a temporary stay only, which is determined by the U.S. Customs and Border Protection (CBP) at the port of entry, and constitute temporary entries only. A visitor (B1, B2 visa category) can have a multiple-entry visa valid for up to ten years. However, CBP will only grant entry and length of stay for up to 180 days for each entry. These temporary entries do not establish residency in the U.S. and such alien fails residency requirements.

  2. Temporary visa holders may have changes in their circumstances that could allow them to change their status with USCIS. All applicants with temporary visas must be asked about changes of circumstances and if they have a current application pending with USCIS for adjustment of their immigration status. If their circumstances have changed, a temporary visa holder must provide verification that -

  • Their immigration status has changed to a status that allows them to stay in the U.S. indefinitely. Such alien is considered a resident, or
  • They applied for a change of status with USCIS and USCIS allows them to stay in the U.S until their application is decided. Such alien is also considered a resident.

You can check the status of the application by going to USCIS Home page and entering the receipt number in the CASE STATUS field (in the low left hand corner of the screen).

An alien must satisfactorily demonstrate the intent to continue to live in Washington permanently or for an indefinite period of time.

EXAMPLE: A husband, wife and their child, admitted to the U.S. with student visas (F visas), apply for benefits. Applicants state that they intend to remain in Washington indefinitely; however, they haven’t applied for adjustment of their student visas and have a house in their home country that is not listed for sale. When asked about their immigration status and what they plan to do with the home, the family has no response. Since they haven’t applied with USCIS for a different immigration status, and are maintaining a residence in their home country, their application for cash assistance is denied for failure to meet residency requirements.
EXAMPLE: Mary came to the U.S. from Bulgaria as a student with F visa. During her stay she met John and they got married. They submitted an application for adjustment of her immigration status to USCIS, and Mary was granted a conditional Legal Permanent Resident (LPR) status. Since USCIS allowed her to stay in the U.S. indefinitely, she meets residency requirements. She is a lawfully residing qualified alien with 5-year bar for federally funded benefits. She may be eligible to receive state funded assistance.
EXAMPLE: Mohammed, his wife and their two minor children came to the U.S. as tourists (B1/B2 visa) from Somalia. During their stay they have applied for asylum in the U.S. They came to the CSO applying for assistance with the letter from USCIS stating that their application for asylum was received and is currently being reviewed. They also have an appointment letter from USCIS for taking their fingerprints. They do meet residency requirements as they verified they applied for change of immigration status. They are legally present non-qualified aliens and may be eligible for state funded cash assistance.

Special Circumstances for Nursing Facilities

Persons who come to Washington solely for medical care in a nursing facility may be considered residents of Washington. They can even maintain a residence in another state if they hope to return. However if a person is placed in a nursing facility by another state, the person is considered a resident of the state that placed them.

The department will not deny or terminate Medicaid eligibility for a Washington resident who is absent temporarily and will return. For example, a client who goes to a facility for rehabilitation for 4 to 6 weeks and will return to Washington is not considered a resident of the other state and Washington will provide Medicaid benefits.

Receipt of Medicaid Benefits in Another State

When an eligible Medicaid recipient moves to Washington and is receiving Medicaid in another state the appropriate Medicaid program can be authorized for the same month only if the other state refuses to cover medical services received in Washington.

EXAMPLE: When an SSI recipient moves to Washington and continues to receive their state supplemental payment (SSP) benefit from the other state, the state paying the benefit is considered to be the person's state of residence. However, if the other state refuses to provide medical services in Washington, then the department will authorize the appropriate medical program in our state.

 

 

Worker Responsibilities - WAC 388-468-0005

The DMS E001 tickler uses EBT transaction data to identify EBT cash or food clients who may not longer live in Washington because they are consistently using their benefits out of state.  Out of state EBT transactions are defined as any EBT purchase, ATM withdrawal or manual voucher transaction at a non-Washington site that requires the use of an EBT card. When this occurs, the client's residency may be questionable.   

Follow the E001 tickler handling process described in the CSD Procedures Handbook.


ACES Procedures

  • See Interview - (DEM1) Client Demographic / Screen

If you have any questions regarding residency and eligibility for Medicaid, please contact Erin Summers at erin.summers@dshs.wa.gov.

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Resources

Purpose:

This chapter explains: How to determine resource ownership, how to determine availability of resources, resource limits, resources we count, resources we exclude, how to treat vehicles and resources of an immigrant’s sponsor.

How Resources Count

Revised January 24, 2024

Purpose: 

WAC 388-470-0045 How do my resources count toward the resource limits for cash assistance?

WAC 388-470-0055 How do my resources count toward the resource limits for Basic Food?


Clarifying Information - WAC 388-470-0045

Applicants and recipients of cash assistance can have up to $12,000 in liquid resources.

Some examples of liquid resources for cash assistance programs are:

  1. Cash on hand;
  2. Money in checking and savings accounts;
  3. Money market accounts or certificates of deposit (CD or COD) less any withdrawal penalty;
  4. Stocks, bonds, annuities, or mutual funds less any early withdrawal penalty;
  5. Available trusts or trust accounts;
  6. Lump sum payments.

Some examples of excluded resources for cash assistance programs are:

  1. Personal property of great sentimental value;
  2. Bona fide loans, including student loans;
  3. Benefits from the Basic Food Program;
  4. Income tax returns or Earned Income Tax Credit (EITC), for up to twelve months;
  5. Washington state Working Families Tax Credit (WFTC);
  6. Available retirement funds or pension benefits;
  7. One burial plot for each AU member;
  8. The income and resources of an SSI recipient;
  9. A trust fund when:
    • A household member can’t revoke the trust or change the beneficiary;
    • The trustee administering the funds isn’t under the direction of a household member or is appointed by a court with court-imposed limitations on how the funds are used;
    • The applicant/recipient must petition the court to release part or all of a resource, including funds in blocked accounts or trusts. Review the status at each recertification/eligibility review
    • The funds are used solely to make investments on behalf of the trust, or pay for medical or educational expenses, for a specific household member; and
    • The investments made on behalf of the trust don’t directly involve or assist any business or corporation under the control, direction, or influence of a household member.
  10. Real property that is:
    1. Your home and surrounding property;
    2. Indian lands held jointly with a tribe; and
    3. Property that you’re trying in good faith to sell, intend to build a home on, or that produces income consistent with its fair market value.
  11. Real Property
    • Public rights of way, such as roads that run through the surrounding property and separate it from the home, don’t affect the exemption of the property.
    • Definition of a “good faith effort to sell” real property:
      1. Listing the property with a real estate company;
      2. Actively showing the property;
      3. Placing signs on the property and ads in the newspaper; and
      4. Asking a price that is at or under fair market value (FMV).

Real and Personal Property Used for Self-Employment

  1. For cash assistance, real and personal property used for self-employment are excluded if:
    1. The property is necessary to restore the independence or aids in rehabilitating the applicant/recipient or their dependents;
    2. The applicant/recipient has an approved self-employment plan; and
    3. For WorkFirst participants, the self-employment enterprise is a component of the participant's approved Individual Responsibility Plan (IRP).
  2. Examples of real or personal property used in a self-employment business include:
    • Farm Land;
    • Farm Machinery;
    • Livestock;
    • Business Equipment;
    • Business Inventory.
  3. For non-WorkFirst participants, an approved self-employment plan must include:
    • A time frame that the applicant/recipient’s business will produce enough income to reduce the assistance unit's need for cash assistance;
    • A requirement for the applicant/recipient to give the department adequate verification to verify the business' assets and expenses on a monthly basis. See: Income - C. - Special Income Types; and
    • A statement of understanding between the applicant/recipient and the department that the real and personal property of the business will be excluded as long as there is an agreed plan.

 

Note: If the applicant/recipient doesn’t sign an agreed plan, the value of all real and personal property of the business counts toward the assistance unit's resource limit.

 


 Clarifying Information - WAC 388-470-0055 

  1. Trusts and trust accounts:

    A trust fund is considered unavailable for Basic Food when:

    1. A household member cannot revoke the trust or change the beneficiary;
    2. The trustee administering the funds is not under the direction of a household member or is appointed by the court with court-imposed limitations on the use of the funds;
    3. The funds are used solely to make investments on behalf of the trust or pay for medical or educational expenses for a specific household member; and
    4. The investments made on behalf of the trust do not directly involve or assist any business or corporation under the control, direction, or influence of a household member.
    5. The client must petition the court to release part or all of a resource, including funds in blocked accounts or trusts. Review the status at each recertification/eligibility review.

     

  2. Real Property
  3. Public rights of way, such as roads that run through the surrounding property and separate it from the home, will not affect the exemption of the property.
  4. Definition of a “good faith effort to sell” real property:
    1. Listing the property with a real estate company;
    2. Actively showing the property;
    3. Placing signs on the property and ads in the newspaper; and
    4. Asking a price that is at or under fair market value (FMV).
  • We do not count livestock as a resource if they are essential for self-employment. We also exclude them if they are raised as pets or used for food.
  • Retirement Accounts / Pension Plans:

    Retirement funds, pension plans, and retirement accounts are excluded as a resource for Basic Food. These retain their exclusion regardless of the client’s employment status. Below are some examples of retirement funds or pension plans that we exclude for Basic Food:

    1. Individual Retirement Accounts including SEP IRAs;
    2. Keogh plans;
    3. Federal Employee Thrift Savings plans;
    4. 401(a) and 401 (k) plans (generally a cash-or-deferred arrangement that is limited to profit-making firms);
    5. 403(a) and 403(b) plans (tax-sheltered annuities provided for employees of tax-exempt organizations and State and local educational organizations);
    6. 408 and 408(a) plans (Roth IRAs);
    7. 457 plans (plans for State and local governments and other tax-exempt organizations); and
    8. Section 501(c)(18) plans (retirement plans for union members consisting of employee contributions to certain trust that must have been established before June 1959).

 

  • Education Accounts:

    Funds in an education account or plan under section 529 and 530 of the Internal Revenue Code are exempt for Basic Food. 529 plans are often referred to as prepaid tuition or college savings plans. A 530 plan is known as a Coverdell Education Savings Account and used to be called an Education IRA.

  • Some examples of lump sums for Basic Food are:
    1. Insurance settlements;
    2. Income tax refunds or rebates;
    3. Refunds of cleaning, damage, security, or utility deposits;
    4. VA Disability Pension annual adjustment payment; and
    5. Business and personal loans. We count the "payoff amount" that the bank or other financial institution wants to satisfy the loan.
  • For Basic Food, all loans, except educational loans, are considered countable resources. This also includes:
    1. Cash withdrawn from a credit card account; and
    2. The available portion of secured credit cards. To determine the available portion:
      1. Determine that the client can actually access the funds by canceling the credit card; and
      2. Subtract any amount owed to the credit card company for purchases.

How Resources Affect Eligibility

Purpose:

WAC 388-470-0005   How do resources affect my eligibility for cash assistance and Basic Food?

WAC 388-470-0012 Does the department look at resources of people who are not getting benefits?


Clarifying Information - WAC 388-470-0005

  1. Legal Barriers: A resource is unavailable if there is a legal barrier to its sale. Examples of legal barriers include:
    1. Property that is tied up in a divorce proceeding.
    2. Jointly owned property that the client cannot sell because the other owners do not agree to sell it.
    3. Property for which the client cannot get a clear title.
    4. The client does not have the necessary funds to retain an attorney.
  2. For Cash:  If the legal barrier can be overcome, require the cash assistance client to take reasonable steps to do so unless the cost of legal action would be more than the client would gain or the legal action is not likely to succeed.
    1. Exempt the property permanently if the client cannot overcome the barrier.
    2. Treat the property as unavailable and exclude it for the period of time the client attempts to make a resource available. Review the status at each recertification/eligibility review.
    3. If the client overcomes the barrier, count the property to determine the client's eligibility unless the client makes a bona fide effort to dispose of the property as described in 7. below.
  3. If a client must petition the court to release part or all of a resource, including funds in blocked accounts or trusts, it is unavailable. Review the status at each recertification/eligibility review.
  4. Community property is all property held in the name of either the husband or wife or both. We consider community property as a resource potentially available to the assistance unit.
  5. We consider property to be separate property when:
    1. The property was acquired by either spouse before marriage;
    2. The property was acquired as a gift or inheritance by either spouse; or
    3. The property was acquired and paid for entirely out of income from separate property.
  6. Commingling of income from separate property and community income in the purchase, maintenance, or improvement of property may destroy the status of separate property. If you are unable to determine what income paid for what, then the separate property designation is destroyed.
  7. For all programs, if the client has available nonexempt real property, exclude the property while the client makes a good faith effort to sell it. The client must accept any reasonable offer on the property for this exemption. Good faith efforts include:
    1. Listing the property with a real estate company;
    2. Actively showing the property; and
    3. Placing signs on the property and ads in the newspaper.
    4. Asking a price that is at or under fair market value (FMV).
  8. Exclude any non-liquid assets if a creditor placed a lien on the property to secure a business loan and does not allow the AU to sell the property. Examples of non-liquid assets include land, crops, buildings, farm equipment and machinery.
  9. If a resource is currently unavailable, but you are reasonably certain that it will become available, create an alert to review its status.
  10. When a client owns a resource with someone outside of the AU, such as a joint bank account:
    1. For cash assistance, we count an equal portion of the resource that belongs to each person who owns it.
    2. Basic Food, we count the entire amount unless the client can prove that the entire amount is not available to them. To determine the amount that is unavailable, we use:
      1. The client's statement about ownership of the funds, the reason the account was established, who made deposits, withdrawals, etc., and how the withdrawals were spent.
      2. A corroborating statement from other account holder(s).

 

Worker Responsibilities - WAC 388-470-0005 

  1. Follow these steps for assistance units (AU) with resources:
    1. Determine whether the AU owns resources, and whether they are available.
    2. Separate the excluded from the countable resources. See Countable Resources.
    3. Add the values of all countable resources.
    4. Compare the total countable resources to the appropriate limit.
    5. Set alerts to review unavailable resources that might become available.
    6. For Basic Food only, if the AU is categorically eligible, do not count any resources.
  2. Accept the client’s statement as verification unless it is questionable. This means we use:
    • What the client enters on the application / eligibility review form.
    • What the client tells you during the interview.
  3. When an AU reports receipt of a resource that exceeds the applicable resource limit (by itself or in addition to other countable resources):
    1. Allow the AU 10 days to update the CSO information about the resources it owns and their current value.
    2. Stop benefits when the AU fails to update its declared resources or its resources exceed the applicable resource limit. See: Letters A. - Related WAC - WAC 388-458-0030.
  4. When a recipient converts a resource to a new type:
    1. Allow the AU 10 days to update the CSO information about the resources it owns and their current value.
    2. Determine whether the new resource is excluded or countable.
    3. If the total of all countable resources is over the limit, stop the benefits and provide the AU with advance and adequate notice. See: Letters A. - Related WACWAC 388-458-0030.

How Vehicles Count Toward the Resource Limit for Cash and Food

Revised January 24, 2024

Purpose:

WAC 388-470-0070 How vehicles are counted toward the resource limit for cash assistance. 

WAC 388-470-0075 How is my vehicle counted for the Washington Basic Food program? 


Clarifying Information - WAC 388-470-0070 

  1. To be considered a vehicle, the transportation device must have a motor. If it doesn’t have a motor, it’s considered personal property.
  2. To determine the fair market value of a vehicle, check the current value as listed in the Kelley Blue Book at https://www.kbb.com/or JD Power at https://www.jdpower.com/cars. The amount owed on the vehicle is subtracted from the value to determine the amount of equity the person has in the vehicle. The equity value of the vehicle is the countable resource amount.
  3. The entire value of one vehicle, used by the assistance unit as a means of transportation, is excluded.
  4. If a client in the assistance unit has a physical disability, an additional vehicle they use for transportation can be excluded
  5. Even though motor homes are generally considered vehicles, we don’t treat them like vehicles for cash assistance. We treat motor homes the same way we treat real property. See WAC 388-470-0045 for how to treat real property.
  6. To determine if a vehicle should be considered a motor home, use this definition:

 

A motor home is a vehicle that’s designed to provide temporary living accommodations for recreational, camping, or travel use. It’s built on or permanently attached to a self-propelled motor vehicle chassis, or on a chassis cab or van, that’s an integral part of the completed vehicle.


 Clarifying Information - WAC 388-470-0075

  1. Categorical Eligibility:

    We don't count a client's vehicles as a resource if their AU is categorically eligible (CE) for Basic Food under WAC 388-414-0001.

  2. Resources of ineligible AU members:

    Resource rules apply to all AU members. This includes someone who is an ineligible member of the AU under WAC 388-408-0035.

  3. What counts as a vehicle for Basic Food:

    The following items are not considered vehicles for Basic Food:

    These items are considered personal property.

    • Motorized children’s cars/trucks;
    • Utility trailers such as horse trailer; or
    • Campers.
  4. Leased Vehicles:

    We do not count leased vehicles toward the assistance unit's resource limit.

  5. Vehicle used to transport a physically disabled AU member:
    1. We can exempt one vehicle for each physically disabled AU member. The disability does not have to be permanent to qualify for the exclusion.
    2. Use prudent person to determine if the person is physically disabled.
    3. If the person does not appear to be physically disabled but they claim that they are, ask them to provide verification from a physician. In circumstances that appear questionable, please contact CSD Headquarters, Office of Programs and Policy, Program Manager assigned to the program for assistance to determine if the exemption is appropriate.
    4. If a temporary disability ends, the vehicle exclusion for transporting a disabled member also ends.

 

 Worker Responsibilities - WAC 388-470-0075

  1. Use the following chart to help you decide how to treat a vehicle:

    For the following types of vehicles: Fair Market Value - FMV Test Equity Test
    Producing Income Exempt Exempt
    Used as a home Exempt Exempt
    Transporting a disabled household member Exempt Exempt
    Carrying fuel for heat or water for home use Exempt Exempt
    Value is inaccessible (sale would produce $1500 or less) Exempt Exempt
    One licensed vehicle per adult household member FMV - $4,650 = Excess Value Do Not Apply Equity Test
    Any other licensed vehicle a household member under age 18 drives to work, school, training, or to look for work FMV - $4,650 = Excess Value Do Not Apply Equity Test
    Additional Licensed Vehicles Use the greater of:
    FMV - $4,650 = Excess Value FMV - $ Amount Owed = Equity Value
    Unlicensed Vehicles Do Not Apply Fair Market Value Test FMV - $ Amount Owed = Equity Value
  2. Determining the value of a vehicle:

    1. Use the trade in value from Kelley Blue Book online to determine the value of the vehicle. You will need to enter the mileage and the condition. Use the greater amount of the client's actual mileage or 12,000 miles x age of the car in years.
    2. If the vehicle is not listed in Kelley’s, you may use the NADA hard cover to determine value. The on-line NADA free website should not be used by State agencies for vehicle valuation.

      Food & Nutrition Services Administrative Notice 99-37:”To determine if the low retail value on the NADA free website is equivalent to a vehicle's wholesale value we compared the NADA low retail value with the wholesale or trade-in values listed on other websites for several different vehicles. In every case the NADA low retail was well above the wholesale value on the other websites (as well as the wholesale value in the NADA paper blue book). The differences between the NADA low retail values obtained thorough its free website and the wholesale values from other sources were so significant (in some cases the difference was well over $1,000) that we have determined that the NADA free website may not be used by State agencies for vehicle valuation.”

    3. If the client disagrees with the information from Kelley Blue Book or NADA hard cover, ask the client to verify the true value of the vehicle from a reliable source.
  3. Amount Owed:

    Accept the client’s statement of the amount the client owes on a vehicle unless you have a reason to question what they state. If the statement is questionable, ask the client to verify the amount they owe.

  4. Vehicles with $1,500 or less equity:

    Exclude a client's vehicle for Basic Food when they would not get more than $1,500 out of the vehicle if they were to sell it.

    1. Use the current fair market value of the vehicle would be whatever price the AU could sell it for at present and in its present condition. Do not use the purchase price the client bought the car for unless the client could actually sell it for this amount.
    2. If you determine a value for the client's vehicle and the client disagrees with the value, give them the opportunity to verify the true value from a reliable source. This includes sources as mechanics, used car dealers, junk dealers etc.
    3. Subtract any amount the client legally owes on the vehicle if they were to pay the loan off today. Do not use the contract amount that includes interest over the period of the loan.
    NOTE:

    The equity someone has in a vehicle changes with the payments the client makes as well as the changing resale value of the vehicle. A vehicle you exclude for having equity of $1,500 or less at one point may count as a resource at some point in the future. Review the equity value at each recertification.

    EXAMPLE:

    A three-person Basic Food unit AU contains a ten-year-old child who has a physical disability. The AU has four vehicles in their names:

    • 1988 Ford Taurus with a FMV of $1,240. Nothing owed;
    • 1988 Hyundai Excel with a FMV of $125. Nothing owed;
    • 1999 Ford Mustang with a FMV of $7,955 - $6,455 owed; and
    • 2001 Mitsubishi Galant with a FMV of $8,550 - $2,400 owed.

    In this example, exclude the Mitsubishi Galant because it is needed to transport the disabled child. Exclude all the other vehicles because the AU has equity of $1,500 or less in each car.

    EXAMPLE:

    A two-person Basic Food unit AU has one vehicle in their name:

    • 1993 Mazda RX7 Coupe with a FMV of $9,625. - $4,200 owed;

    In this example, we can't exclude the vehicle based on use or the client's equity in the car. Subtract $4, 650 from the FMV of $9,625 and count $4,975 toward the client's resource limit for Basic Food . The AU is not eligible for Basic Food.

    EXAMPLE:

    A one-person Basic Food unit AU has two vehicles. The client uses one vehicle for their taxi business (the Ford) and the other vehicle for their personal use:

    • 2001 Ford Crown Victoria with a FMV of $9,725 - $1,900 owed;
    • 1987 Porsche 944 Coupe with a FMV of $2,125. Nothing owed.

    In this example, exclude the Ford because the client uses it to produce income. Exclude the Porsche because the FMV is less than $4,650.

 


ACES PROCEDURES

  • See Resources - Vehicles

 

Top of Page

Resources Excluded by Federal Law

Revised March 25, 2011

Purpose:

Resources Excluded By Federal Law

  • Child Nutrition Act for Women, Infants, and Children (WIC) including day care and school lunch programs (PL 89-642)
  • Reimbursement from the Uniform Relocation Assistance and Real Property Acquisition Act of 1970 (PL 91-646)
  • Payments from the Domestic Volunteer Services Act of 1973 (PL 93-113)
  • Disaster or emergency payments under the Disaster Relief Act of 1974 (PL 93-288) from:
    • Federal Emergency Management Agency (FEMA);
    • States or local governments: or
    • Disaster assistance organizations.
  • Disaster Assistance Payments to farmers under the Disaster Relief Act of 1974 (PL 93-288 as amended by 100-387)
  • Home energy assistance payments under the Low-Income Home Energy Assistance Act (PL 99-425)
  • Housing and Urban Development (HUD) community development block grant funds
  • Title IV financial assistance other than room, board, and dependent care provided by the Higher Education Act (PL 99-498 as amended by 100-50)
  • Restitution payments under the Civil Liberties Act of 1988 to certain Asian Americans and Aleuts interned during World War II (PL 100-383)
  • Yearly disability payments to veterans or lump sum payments to survivors of a deceased veteran retroactive to 1/1/89 from the Agent Orange Settlement Fund (PL 101-201). These are different funds than those from the Agent Orange Act of 1991, which are not excluded (PL 102-4).
  • Payments received by an injured person, the surviving spouse, children, grandchildren, or grand parents under the Radiation Exposure Compensation Act (PL 101-426)
  • Payments to Victims of Nazi Persecution (PL 103-286)
  • Payments to crime victims from a federal or federally funded state or local program including Washington State Crime Victims Compensation Program (PL 103-322, section 23022)

Native American Resources

  • All compensation including cash, stock, partnership interest, land, and interest in land under the Alaska Native Claims Settlement Act (PL 92-203 & 100-241)
  • Funds held in trust, restricted lands and the first $2,000 of each per capita judgment award (PL 93-134 as amended by 97-458, 98-64 & 103-66)
  • Relocation assistance payments to members of the Navajo and Hopi Tribes (PL 93-531, section 22)
  • Payments to certain Indian tribal members, regarding submarginal land held in trust by the U.S. (PL 94-114). Call State Office for a list of affected tribes
  • Funds distributed per capita or held in trust under the Sac and Fox Indian Claims Agreement (PL 94-189)
  • Payments from the disposition of funds to the Grand River Band of Ottowa Indians (PL 94-540)
  • Payments to the Confederate Tribe of the Yakima Indian Nation and the Apache Tribe from the Indian Claims Commission (PL 95-433)
  • Payments under the Maine Indian Claims Settlement Act of 1980 (PL 96-420)
  • Payments and certain funds held in trust for Chippewa Indians (PL 97-403, 98-102, 99-146, 99-264, 99-346, & 99-377)
  • Payments under the Puyallup Tribe of Indians Settlement Act of 1989 (PL 101-41) as follows:
    • Annuity fund established by PL 101-41 made to a Puyallup Tribal member upon reaching age 21;
    • Payments made to a Puyallup tribe member from the trust fund established by PL 101-41
  • Payments to the Confederated Tribes of the Colville Reservation Grand Coulee Dam Settlement Act (PL 103-436) including:
    • Real or personal property purchased directly with such funds; and
    • Appreciation in value of the initial investment.
  • Payments to the Blackfeet, Gros Ventre, and Assiniboine tribes, Montana; and the Papag, Arizona (PL 97-408 & 98-124)
  • Per capita shares to heirs of $2,000 or less under the Old Age Assistance Claims Settlement Act (PL 98-500)
  • Financial assistance provided by the Bureau of Indian Affairs under the Higher Education Act (PL 99-498 as amended by 100-50)
  • Loans provided under the Tribal Development Student Assistance Revolving Loan Program of the Higher Education Act (PL 99-498 as amended by 102-325). These payments are counted for SSI-related medical.
  • Payments under the Seneca Nation Settlement Act (PL 101-503)

Resources of an Alien's Sponsor

Revised March 25, 2011

Purpose:

WAC 388-470-0060 How does the department decide how much of my sponsor's resources affect my eligibility for cash and food assistance benefits?


Clarifying Information - WAC 388-470-0060 

  1. Income of an alien's sponsor:

    If a client was sponsored under the INS affidavit I-864 or 864A, we must also deem the income of the sponsor under WAC 388-450-0155.

  2. Old Affidavits of support:

    INS previously used an I-134 affidavit of support for people who sponsored a family member. We only deem a sponsor's resources to an alien if the sponsor completed the I-864 or I 864-A.

  3. Deeming resources is time limited for state funded benefits:

    Under WAC 388-450-0156, we only deem the sponsor's resources to the client for five years if the client receives state-funded benefits.

 

Worker Responsibilities - WAC 388-470-0060 

Take the following steps to determine the amount of resources to deem to the sponsored alien:

  1. If an alien's sponsor has resources, determine the amount of countable resources the sponsor has under Chapter 388-470-WAC.  (See How Resources Count)
  2. Add the countable resources of the sponsor's spouse only if the spouse signed the affidavit of support.
  3. Subtract $1500.00 from the amount in step 2 above. The result is the amount to deem to the sponsored alien.
  4. If the alien's sponsor has sponsored more than one alien, divide the result above by the number of aliens they sponsored.
EXAMPLE:

The alien's sponsor listed the following resources: $127 cash on hand, $825 checking account (ATM slip shows a balance of $1300, but the sponsor's register shows a $475 rent check that has not cleared.) $350 savings, $500 in stock through employer's stock purchase plan (Invested 6 months ago - 20% fine if they cash it out before 3-year period is over.) Sponsor's spouse signed the affidavit of support, but they don't have separate resources.

$127 Cash on hand
$825 Checking (Subtract checks the sponsor wrote that haven't cleared.)
$350 Savings
$400 Stock from employer plan ($500 - 20% penalty)
$1702 Sponsor's countable resources
$1500 Deduction allowed by federal regulations
$202 Resources deemed to sponsored immigrant

Rights and Responsibilities

Created on: 
Jan 22 2019

Revised December 31, 2013

Purpose:

The department and the clients have a shared responsibility to determine and maintain eligibility for cash, medical or food assistance programs.

WAC 388-472-0005 What are my rights and responsibilities?


 Clarifying information - WAC 388-472-0005

 

Worker Responsibilities - WAC 388-472-0005

  1. Review form DSHS 14-113(X), Client Rights and Responsibilities with the household at every:
    1. Application; and
    2. Eligibility review or recertification.
  2. Face to Face Interviews:

    When conducting a face-to-face interview, explain the rights and responsibilities to the client and ask them to sign the form to acknowledge that they understand them. Send the document as file only to be scanned into the client’s Electronic Case Record (ECR).

  3. Phone Interviews:
    1. When conducting phone interviews, explain the rights and responsibilities to the client, send them a copy of form DSHS 14-113, and request them to sign and return the document. 
      NOTE:

      We are required to provide households a copy of the DSHS 14-113, Client Rights and Responsibilities and request that they sign the document.  Signing the form is not a condition of eligibility.  Do not deny an application for benefits or terminate assistance if the household refuses to sign the form.

      NOTE:

      The DSHS 13-411, Rights & Responsibilities form submitted with an online Application or Eligibility Review form is considered electronically signed. Another paper form does not need to be sent to the client.

    2. When a client applies for or has a review for medical assistance and submits an Application for Benefits, mail a HCA Health Care Coverage Rights and Responsibilities form and document the action in the ACES narrative.

Social Security Numbers (SSN)

Revised on August 24, 2023

Purpose:

This section provides information about the social security number (SSN) requirements and instructions for obtaining SSNs for applicants and recipients for cash, food, and medical assistance.

WAC 388-476-0005 Social Security number requirements. 


Clarifying Information - WAC 388-476-0005

  1. A valid Social Security Number (SSN) is required for cash, medical and Basic Food programs with the exceptions as described in Worker Responsibilities #4 (“Not required to provide/apply for SSN”)
  2. Written proof from the Social Security Administration (SSA) of a submitted SSN application, typically SSA form SSA-5028 or any other SSA document, is valid for a maximum of 60 days. After 60 days the worker should request one of the following:
    1. The client’s SSN; or
    2. Documentation from SSA of the current SSN application status.
      NOTE:

      SSA offices will no longer provide printouts to verify a person's existing SSN or provide benefit verification letters. SSA asks state agencies to use interfaces when available to verify social security numbers. Someone who needs a new card must apply for a card using form SS-5 at www.ssa.gov/number-card. SSA advises people to register for a my Social Security account at www.ssa.gov/myaccount. After registering, beneficiaries can get a benefit verification online instantly and also conduct other business with SSA

    3. A person must resubmit the SSN application with the necessary documentation, if the application is rejected by SSA.
    4. Certain members of the household may not be eligible for benefits (e.g., the undocumented parents of citizen children). Per WAC 388-424-0009 (2) (c) SSNs are not a requirement for ineligible members when processing the application of the applying Assistance Unit (AU)
    5. If a current and valid SSN is not available, the department must help the person apply for an SSN. Use "Good Cause " to extend the eligibility of clients who are demonstrating a reasonable effort to comply with the SSN requirement and document in the ACES record the “Good Cause” criteria used. Don’t penalize clients if they meet any of the conditions listed in the following Worker Responsibilities subsections:
      • Applying for an SSN;
      • Newborns;
      • Good Cause; or
      • Refusing for Religious Reasons.
  3. “Qualified aliens” and "Non-qualified aliens," as defined in WAC 388-424-0001, who are applying for benefits but are not authorized to work in the U.S. must still apply for a Non-Work SSN. Follow the Non-Work SSN procedure, (posted on the CSD Procedures Handbook) to complete and submit the Non-Work SSN Request form 14-517. For more details see Worker Responsibilities #7 – “Aliens” Not Authorized to Work in the U.S. ”
  4. Adopted children under 18 immigrating to the United States are granted “automatic” citizenship by the Child Citizenship Act of 2000 effective February 27, 2001. These children are eligible to receive an SSN with proof of their immigration status  issued by Citizenship and Immigration Services (USCIS) upon their arrival into the US, or proof of their US citizenship. Parents can obtain a Certificate of Citizenship from USCIS or a US passport from the Department of State as a proof of child’s US citizenship.
  5. If an individual fails to provide or apply for an SSN without Good Cause, remove the individual from the assistance unit. For more details see Worker Responsibilities #11 – Failing to Provide an SSN.
    NOTE:

    For Basic Food, if the household is unable to provide proof of application for an SSN for a newborn, the household must provide the SSN or proof of application at its next recertification or within 6 months following the month the baby is born, whichever is later. (7 CFR 273.6 (b)(4))

 

Worker Responsibilities - WAC 388-476-0005

  1. Documentation:

    Clearly document in the case record all actions taken to comply with SSN requirements for cash, medical and Basic Food programs eligibility as evidence of timely decisions regarding eligibility.

  2. Verifying an SSN:

Verify the SSN by accessing State-Online Query (SOLQ). When the SSN is verified and validated in SOLQ, no additional verification is needed.

  1. SSN Not Validated in SOLQ:

    1. Recheck and re-verify the SSN to resolve any discrepancy when the ACES valid value does not show the SSN to be federally verified (FV).
    2. When SOLQ shows that the SSN does not belong to the client and the client refuses to cooperate, terminate all program benefits for which SSN is an eligibility factor.
  2. Not Required to Provide or Apply for SSN:

    1. Per WAC 388-424-0009 (2) Citizenship and alien status – Social Security number (SSN) requirements the following immigrants are not required to provide or apply for an SSN:
      1. Applicants for:
      2. Members of household who are not applying for benefits for themselves.
    2. Do not refer these applicants to SSA for SSN application.
  3. Applying for an SSN:

    1. Use ACES letter 023-08 SSN Referral to refer households to the Social Security Administration District Office (SSADO) for:
      1. Application for an SSN;
      2. Application for a replacement card; or
      3. Determination of a previously issued number.
    2. Code “P” (Generate Referral Letter to be Printed) in SSA/SSN Referral field on the ACES DEM1 screen to print the 023-08 SSN Referral. After the letter is printed (locally or from central print), valid value “S” (Referral Letter Generated) will automatically replace “P” to provide continuous eligibility for all programs.
    3. After 60 days, if no SSN is provided:
      1. Request an updated proof of the SSN application status from SSA.
      2. Replace “S” (Referral Letter Generated) with “G” (SSN Good Cause ) if individual is complying.
    4. If the client refuses to cooperate, terminate all program benefits for which SSN is an eligibility factor by coding “R” (Refused to Supply SSN) on the SSA/SSN Referral field on DEM1. For more details see Worker Responsibilities #10 – Failing to Provide an SSN.
    5. Children remain continuously eligible through their current medical certification period even if the SSN is not provided. Do not recertify without a valid SSN or "Good Cause" documentation.
  4. Newborns:

    1. If an applying family has a newborn, accept documents signed and dated by a hospital official as verification that a household has applied for an SSN for the newborn.
    2. If a mother receiving Medicaid reports a newborn, the child is automatically eligible for categorically needy (CN) coverage through their first birthday as long as the child resides in the state.
    3. Code “H” (Hospital Application) in SSA/SSN Referral field on the child’s DEM1 screen to continue eligibility for all programs. Set a DMS case tickle based on requirements in (d) below. ACES alert 317 will be automatically generated in 60 days to request the SSN if not already provided.
    4. Require the parent of a newborn to provide SSN after the date of birth:
      • For TANF – within 2 months
      • For Basic Food – within 6 months or at the next recertification whichever is later.
      • For Medicaid (regardless of coverage group) – within 12 months.
    5. After 60 days, if no SSN is provided:
      1. Request an updated proof of the SSN application status from SSA.
      2. Replace “H” (Hospital Application) with “G” (SSN Good Cause ) if the individual is complying.
    6. Children remain eligible through their current medical certification period even if an SSN is not provided. Do not recertify as eligible children without a valid SSN or “Good Cause” documentation.
    7. If SSN is not provided within 12 months after the date of birth, terminate all program benefits for which SSN is an eligibility factor by coding “R” (Refused to Supply SSN) on the SSA/SSN Referral field on child’s DEM1. For more details see Worker Responsibilities #11 – Failing to Provide an SSN.
  5. “Aliens” not authorized to work in the U.S.:

    “Qualified aliens” as defined in WAC 388-424-0001 (e.g. abused spouses and children who received a USCIS notice of “prima facie” (BA), persons who have been granted parole for at least one year (PL)), and "Non-qualified aliens," who are applying for benefits but are not authorized to work in the U.S. must still apply for a Non-Work SSN.

    1. Assist with the application as described in the EA-Z Manual, Citizenship and Alien Status Chapter- Social Security Number (SSN) Requirements for Legal Immigrants.
    2. Use the Non-Work SSN Request Letter DSHS form 14-517 (see Non-Work SSN Request procedures, posted on the CSD Procedures Handbook) to refer them to a SSN office for a Non-Work SSN. Please inform clients to bring this letter, verification of their identity, immigration status, and their date of birth with them when they go to the SSN office.
    3. Consider using Good Cause if a victim of domestic violence is not able to apply or provide proof that they have previously received an SSN.
  6. Adoption Cases:

    1. Effective February 27, 2001 adopted children born outside of the U.S. are granted “automatic” citizenship upon their arrival. Code “P” (Generate Referral Letter to be Printed) in SSA/SSN Referral field on DEM1 screen to print the ACES letter 023-08 (SSN Referral) to refer the household to SSA to apply for SSN for the child. 
    2. Valid value “S” (Referral Letter Generated) will automatically appear in the SSA/SSN Referral field on the child’s DEM1 screen after the SSN Referral letter is printed.
    3. After 60 days, if no SSN is provided, request proof of the SSN application status and process case as usual.
  7. Good Cause:

    1. Any individual who provides written proof has "Good Cause", if they are:
      1. Making substantial and reasonable efforts to supply the Social Security Administration with the necessary information; or
      2. A victim of domestic violence and are unable to supply an SSN.
    2. Good Cause may also exist if the SSA offices are closed to in-person activities. (See Note Above in "Applying for an SSN.")
    3. Existence of Good Cause must be clearly documented in the case narrative and in Remarks behind the DEM1 screen.
    4. Code “G” (Good Cause) in the SSA/SSN Referral field on the individual’s DEM1 screen.
    5. If “Good Cause” has been used to extend a person’s eligibility, after an initial grace period of 2 months, which includes the month of application, proof of good cause must be provided for every month that the SSN application is delayed (WAC 388-476-0005 (5)).
    6. Good Cause doesn't include delays due to illness, lack of transportation, temporary absence, or failure to respond to the SSN request.
    7. Children remain eligible through their current medical certification period even if an SSN is not provided. Do not recertify as eligible children without a valid SSN or “Good Cause” documentation.
    8. Battered Aliens who meet the definition of Abused spouses or children provided in WAC 388-424-0001 Citizenship and alien status – Definitions, Qualified Aliens, (2), (a - i) are qualified aliens with 5 year bar on federal benefits. Every effort should be made to help them to obtain or validate their SSN as they might not be able to apply or provide proof that they have previously received an SSN.
    9. If proof of Good Cause not provided monthly, as required, consider an individual as Failing to Provide an SSN and terminate all program benefits for which SSN is an eligibility factor.
  8. Refusing to Provide an SSN for Religious Reasons:

    1. Personal, cultural, or political beliefs do not qualify as a religious objection to providing an SSN.
    2. If the individual claims religious grounds for refusing to provide or apply for an SSN:
      1. No negative action should be taken.
      2. Use an existing SSN for verification and matching purposes without further notice to the client, if one is already known to the Department.
      3. Document the client's statement regarding the religious objection. No further verification is necessary. Continue to ask and document at subsequent eligibility reviews.
      4. Code “X” (Refused for Religious Reasons) in the SSA/SSN Referral field on the Client Screen to provide continued eligibility for all programs. Do not use the SSN Application Date field.
  9. Failing to Provide an SSN:

    1. If an individual, who is an applicant for assistance, fails to provide or apply for SSN and doesn't claim Good Cause, they are not eligible for assistance, except as it is described in Worker Responsibility #4 - Not required to provide/apply for an SSN.
    2. If an individual, who is a recipient of assistance, fails to provide or apply for an SSN and doesn't claim Good Cause:
      1. Check the case records and any available systems for a valid SSN.
      2. If no valid SSN is found, remove the individual from the assistance unit by updating their DEM1 screen with “R” (Refused to Supply SSN) in the SSA/SSN Referral field.
      3. Do not override the ACES letter to the client telling about change in benefits due to no SSN provided.
      4. Children remain eligible through their current medical certification period even if the SSN is not provided. Do not recertify as eligible children without a valid SSN or “Good Cause” documentation.

ACES Procedures

  • See SSN
  • See Interview - (DEM1) screen 
  • See Interfaces - Numident

 

Standards

Revised July 1, 2020

Purpose:

This chapter contains the sections and rules for need and payment standards

A. CASH ASSISTANCE PROGRAMS

WAC 388-478-0005 Cash assistance need and payment standards and grant maximum.
WAC 388-478-0006 The clothing, personal maintenance, and necessary incidentals (CPI) payment standard for cash assistance.
WAC 388-478-0015 Need standards for cash assistance.
WAC 388-478-0020 Payment standards for TANF, SFA,  and RCA.
WAC 388-478-0027 What are the payment standards for Pregnant Women Assistance (PWA)?
WAC 388-478-0033 What are the payment standards for Aged, Blind, or Disabled (ABD) cash assistance?
WAC 388-478-0035 What are the maximum earned income limits for TANF, SFA, PWA, and RCA?
WAC 388-478-0050 Payment standards for ongoing additional requirements.
WAC 388-478-0055 How much do I get from my state supplemental payments (SSP)?
WAC 388-478-0057 Year-end adjustments to the SSI state supplement.

B.  FOOD ASSISTANCE PROGRAMS

WAC 388-478-0060 What are the income limits and maximum benefit amounts for Basic Food?

Basic Food

Created on: 
Mar 10 2020

Revised September 24, 2020

Purpose:

This section includes information for the Washington Basic Food program (Basic Food):
  • Income standards used to determine eligibility for Basic Food.
  • The gross and net income tests for households.
  • Maximum monthly benefits for Basic Food.

WAC 388-478-0060 What are the income limits and maximum benefit amounts for Basic Food?


Clarifying Information - WAC 388-478-0060

  1. The federal government sets the income and resources standards.  The income standards are updated October 1st each year based on the federal poverty level in effect at the time.
  2. The gross income standard is based on 130% of the federal poverty level.
  3. The net income standard is based on 100% of the federal poverty level.

Worker Responsibilities -WAC 388-478-0060

  1. If the AU's income is over the standards for their AU size, deny or terminate assistance.  Remember to apply any appropriate exceptions allowed under Basic Food rules.
  2. See WAC 388-450-0245 when an increase in income causes the AU to be ineligible for one month.

165 Percent Standard for Recipients Who Are Both Elderly and Disabled

  1. A recipient who is both elderly and disabled and can’t cook their own meals may be in a separate AU only if the other people who would normally be in the AU (not counting the person's spouse) have combined income at or under the 165% standard.
  2. The recipient's spouse must always be in the AU if they live with the client. See ASSISTANCE UNITS - Basic Food.

Cash Assistance

Revised April 1, 2024

Purpose:

This section contains information about cash assistance need and payment standards, and eligibility standards based on income.

WAC 388-478-0005 Cash assistance need and payment standards and grant maximum.

WAC 388-478-0006 The clothing, personal maintenance, and necessary incidentals (CPI) payment standard for cash assistance.

WAC 388-478-0035 What are the maximum earned income limits for TANF, SFA, PWA and RCA?


Clarifying Information - WAC 388-478-0005

DSHS is required by state law [RCW 74.04.770] to establish, on an annual basis, standards of need for cash assistance programs.  These standards are based on studies of actual living costs for basic requirements.  They may vary by program and family size.

Payment standards are based on assistance unit size and are used to determine eligibility and benefit levels for cash assistance.

The percentage difference between the need and payment standard for an assistance unit is called the ratable reduction.  


Clarifying Information - WAC 388-478-0006

Defines the types of medical facilities or institutions where the CPI payment standard is used for TANF, SFA, PWA, ABD cash, and RCA while a person is a resident. For TANF/SFA, refer to WAC 388-454-0015 to determine if temporary absence rules apply and if CPI is appropriate.


Clarifying Information - WAC 388-478-0035

To determine a family's gross earned income, see WAC 388-450-0165.

State Median Income Chart

Revised December 22, 2023

Purpose:

January 1, 2024 through December 31, 2024

Number in Family

Median Income (Monthly)

1

$5,271

2

$6,892

3

$8,514

4

$10,136

5

$11,758

6

$13,379

7

$13,683

8

$13,988

9

$14,292

10

$14,596

Add for each additional member

$304

 

January 1, 2023 through December 31, 2023

Number in Family

Median Income (Monthly)

1

4,915

2

6,428

3

7,940

4

9,453

5

10,965

6

12,478

7

12,762

8

13,046

9

13,330

10

13,614

Add for each additional member

284

 

January 1, 2022 through December 31, 2022

Number in Family

Median Income (Monthly)

1

4,687

2

6,129

3

7,571

4

9,014

5

10,456

6

11,898

7

12,168

8

12,438

9

12,708

10

12,978

Add for each additional member

270

 

January 1, 2021 through December 31, 2021

Number in Family

Median Income (Monthly)

1

4,454

2

5,825

3

7,195

4

8,566

5

9,936

6

11,307

7

11,552

8

11,797

9

12,042

10

12,287

Add for each additional member

245

 

January 1, 2020 through December 31, 2020

Number in Family

Median Income (Monthly)

1

4,237

2

5,541

3

6,845

4

8,149

5

9,452

6

10,756

7

11,001

8

11,246

9

11,491

10

11,736

Add for each additional member

245

January 1, 2019 through December 31, 2019

Number in Family

Median Income (Monthly)

1

4,017

2

5,253

3

6,488

4

7,724

5

8,960

6

10,196

7

10,428

8

10,660

9

10,892

10

11,124

Add for each additional member

232

 

January 1, 2018 through December 31, 2018

Number in Family

Median Income (Monthly)

1

3,854

2

5,040

3

6,226

4

7,412

5

8,597

6

9,783

7

10,005

8

10,227

9

10,449

10

10,671

Add for each additional member

222

 

January 1, 2017 through December 31, 2017

Number in Family

Median Income (Monthly)

1

3,797

2

4,965

3

6,133

4

7,301

5

8,470

6

9,638

7

9,857

8

10,076

9

10,295

10

10,514

Add for each additional member

219

 

January 1, 2016 through December 31, 2016

Number in Family

Median Income (Monthly)

1

3,721

2

4,866

3

6,011

4

7,156

5

8,301

6

9,446

7

9,661

8

9,876

9

10,091

10

10,306

Add for each additional member

215

 

January 1, 2015 through December 31, 2015

Number in Family

Median Income (Monthly)

1

3,671

2

4,800

3

5,930

4

7,059

5

8,189

6

9,318

7

9,530

8

9,742

9

9,953

10

10,165

Add for each additional member

212

 

January 1, 2014 through December 31, 2014

Number in Family

Median Income (Monthly)

1

3,643

2

4,765

3

5,886

4

7,007

5

8,128

6

9,249

7

9,459

8

9,669

9

9,879

10

10,089

 

January 1, 2013 through December 31, 2013

Number in Family

Median Income (Monthly)

1

3580

2

4682

3

5784

4

6885

5

7987

6

9088

7

9295

8

9502

9

9708

10

9915

Add for each additional member

207

January 1, 2012 through December 31, 2012

Number in Family Median Income
1 $3,580
2 $4,681
3 $5,783
4 $6,884
5 $7,986
6 $9,087
7 $9,294
8 $9,500
9 $9,707
10 $9,913
Add for each additional member $207

January 1, 2011 through December 31, 2011

Number in Family Median Income
1 $3,575
2 $4,676
3 $5,776
4 $6,876
5 $7,976
6 $9,076
7 $9,282
8 $9,489
9 $9,695
10 $9,901
Add for each additional member $206

January 1, 2010 through December 31, 2010

Number in Family Median Income
1 $3,400
2 $4,446
3 $5,492
4 $6,538
5 $7,584
6 $8,631
7 $8,827
8 $9,023
9 $9,219
10 $9,415
Add for each additional member $196

January 1, 2009 through December 31, 2009

Number in Family Median Income
1 $3,289
2 $4,301
3 $5,313
4 $6,325
5 $7,337
6 $8,349
7 $8,539
8 $8,728
9 $8,918
10 $9,108
Add for each additional member $190

January 1, 2008 through December 31, 2008

Number in Family Median Income
1 $3,156
2 $4,127
3 $5,098
4 $6,069
5 $7,041
6 $8,012
7 $8,194
8 $8,376
9 $8,558
10 $8,740
Add for each additional member $182

January 1, 2007 through December 31, 2007

Number in Family Median Income
1 $3,140
2 $4,106
3 $5,072
4 $6,038
5 $7,004
6 $7,970
7 $8,151
8 $8,332
9 $8,513
10 $8,694
Add for each additional member $181

January 1, 2006 through December 31, 2006

Number in Family Median Income
1 $3,026
2 $3,957
3 $4,888
4 $5,819
5 $6,750
6 $7,681

January 1, 2005 through December 31, 2005

Number in Family Median Income
1 $2,912
2 $3,808
3 $4,704
4 $5,600
5 $6,496
6 $7,392
7 $7,560
8 $7,728
9 $7,896
10 $8,064
Add for each additional member $168

January 1, 2004 through December 31, 2004

Number in Family Median Income
1 $2,889
2 $3,778
3 $4,666
4 $5,555
5 $6,444
6 $7,333
7 $7,500
8 $7,666
9 $7,833
10 $8,000
Add for each additional member $166

January 1, 2003 through December 31, 2003

Number in Family Median Income
1 $2,782
2 $3,639
3 $4,495
4 $5,351
5 $6,207
6 $7,063
7 $7,224
8 $7,384
9 $7,545
10 $7,705
Add for each additional member $161

January 1, 2002 through December 31, 2002

Number in Family Median Income
1 $2,741
2 $3,584
3 $4,428
4 $5,271
5 $6,114
6 $6,958
7 $7,116
8 $7,274
9 $7,432
10 $7,590
Add for each additional member $158

January 1, 2001 through December 31, 2001

Number in Family Median Income
1 $2,673
2 $3,495
3 $4,401
4 $5,140
5 $5,962
6 $6,784
7 $6,939
8 $7,093
9 $7,247
10 $7,401
Add for each additional member $154

January 1, 2000 through December 31, 2000

Number in Family Median Income
1 $2,513
2 $3,287
3 $4,060
4 $4,833
5 $5,607
6 $6,380
7 $6,525
8 $6,670
9 $6,815
10 $6,960
Add for each additional member $145

January 1, 1999 through December 31,1999

Number in Family Median Income
1 $2,326
2 $3,042
3 $3,758
4 $4,474
5 $5,190
6 $5,906
7 $6,040
8 $6,174
9 $6,308
10 $6,443
Add for Each additional Member $134

January 1, 1998 through December 31,1998

Number in Family Median Income
1 $2,250
2 $2,943
3 $3,635
4 $4,328
5 $5,020
6 $5,713
7 $5,843
8 $5,972
9 $6,102
10 $6,232
Add for Each additional Member $130

January 1, 1997 through December 31,1997

Number in Family Median Income
1 $2,142
2 $2,801
3 $3,460
4 $4,119
5 $4,778
6 $5,437
7 $5,560
8 $5,684
9 $5,808
10 $5,931
Add for Each additional Member $124

January 1, 1996 through December 31,1996

Number in Family Median Income
1 $2,213
2 $2,894
3 $3,574
4 $4,255
5 $4,936
6 $5,617
7 $5,745
8 $5,873
9 $6,001
10 $6,129
Add for Each additional Member $128

January 1, 1995 through December 31,1995

Number in Family Median Income
1 $2,007
2 $2,625
3 $3,243
4 $3,861
5 $4,478
6 $5,096
7 $5,212
8 $5,328
9 $5,444
10 $5,560
Add for Each additional Member $116

January 1, 1994 through December 31,1994

Number in Family Median Income
1 $1,906
2 $2,492
3 $3,079
4 $3,665
5 $4,252
6 $4,838
7 $4,948
8 $5,058
9 $5,168
10 $5,278
Add for Each additional Member $110
 

Strikers

Revised May 5, 2014

Purpose: 

This section explains how going on strike impacts a client's eligibility for Basic Food benefits.

WAC 388-480-0001 Does being on strike impact my eligibility for the Washington Basic Food program? 


Clarifying Information - WAC 388-480-0001 

  1. Non-strikers impacted by a strike:

    Examples of people who are not strikers but could be impacted by a work stoppage or slowdown include:

    • Truck drivers with nothing to deliver because of the strike;
    • Assembly workers idled because the bargaining unit on strike is not producing component parts;
    • Sales staff idled when the strike leaves them with no product to sell; and
    • Ticket agents idled at an airline when flights are canceled due to a pilot's strike.
  2. Work registration:

    If a striker receives Basic Food benefits, they must register for work unless they are exempt from the Food Stamp Employment and Training Program under WAC 388-444-0010 for reasons other than employment.

  3. Striker status for cash and medical programs:

    A client's striker status does not impact their AU's eligibility for cash or medical programs.

NOTE:

An AU member being on strike does not impact the AU’s allowable deductions for Basic Food.  This includes the earned income deduction for the striker’s income we count under WAC 388-480-0001.

 

Worker Responsibilities - WAC 388-480-0001 

  1. Request the necessary verification to establish the client is, or is not, participating in a strike.
  2. If an AU member is on strike, determine the amount of income to budget for the striker using the following steps:
    1. Compare the striking member's pre-strike income to their current income; and
    2. Budget the higher of these two amounts as that member’s income.
NOTE:

WAC 388-444-0010 explains who is exempt from work registration.

WAC 388-444-0015 explains the BFET program.


ACES PROCEDURES

See Interview - (DEM2) screen

Student Status

Revised August 14, 2023

Purpose:

This section explains who is considered a student for the Basic Food program, which students are eligible for Basic Food, and when student status begins and ends.

WAC 388-482-0005  How does being a student of higher education affect my eligibility for the Washington Basic Food Program?


 

Clarifying Information - WAC 388-482-0005

  1. General Rule:

    An applicant or recipient who is enrolled and taking at least six credits (half time) in an institution of higher education is ineligible to receive Basic Food unless they meet one of the exemptions described in this section.

  2. Institutions of Higher Education Including Online Schools:

    An institution of higher education includes:

    1. Business, technical, trade, or vocational school that normally requires a high school diploma or equivalency certificate for enrollment;

    2. A college or university that offers degree programs regardless of whether a high school diploma is required; 

    3. Online schools (for example: University of Phoenix); and

    4. Correspondence schools as long as the entry criteria or degree program characteristics are met and the student is considered attending at least half time.

       

      NOTE:

      All Washington state public universities, technical, and community colleges consider 6 credits to be half time. If someone is attending a private college or university, half time status must be verified with the school.

  3. Courses not considered higher education:

    A student isn't considered enrolled in an institution of higher education if they attend only for the purpose of participating in one of the following programs:

    1. English as a second language (ESL);
    2. High school completion and GED courses including Running Start;
    3. Courses that are not a part of the regular college program; or
    4. A WIA program contracted by a college.

      EXAMPLE:

      Kurt attends a technical college that offers both a two-year degree program and a one-year certificate program. The degree program requires a high school diploma or GED for enrollment, while the certificate program has no such requirements. Kurt is enrolled in the one-year certificate program curriculum. Since the certificate-only program that he's enrolled in doesn't require a diploma or GED, Kurt isn't considered to be enrolled in an institution of higher education. Therefore, Kurt doesn't have to meet student eligibility requirements for Basic Food.

  4. When Student Status Ends:

    Student status ends when the student:

    1. Graduates;
    2. Is suspended or expelled;
    3. Drops out of school; or
    4. Doesn't intend to register for the next normal school term (excluding summer school).
  5. Employed Students:

    Employed students meet the eligibility criteria when they work at least 80 hours each month or average 20 hours per week.  It is not necessary that they work 20 hours each week.

  6. Self Employed Students:

    Self-employed students meet the eligibility criteria when they:

    1. Work an average of twenty hours each week; and
    2. Earn an amount at least equal to the federal minimum wage for twenty hours a week.  The current federal minimum wage can be found at: https://www.dol.gov/agencies/whd/minimum-wage.
  7. Care for a dependent person in the AU:

    To be considered an eligible student based on need to provide care for a dependent member of the AU, the client must be responsible for more than half of the care.

    Because of this, one child can't make more than one student eligible for Basic Food. See Worker Responsibilities below for recommended interview questions and documentation requirements for allowing student eligibility based on dependent care responsibilities when both parents live in the household.

  8. Income-in-kind:

    Income-in-kind isn't considered payment for work and can't be used to establish hours of workweek.

    EXAMPLE

    Melanie works for the college during her summer break. Instead of paying her wages, the school deducts the income from her fall tuition costs. We can't use the value of the work or the hours worked when we determine if she is an eligible student.

  9. Work Study:

    For the work study exemption the student must be both:

    1. Approved for work study as part of a financial aid package for the school term; and
    2. Anticipate participating in a work study job during that time.

If a work study job isn’t available or hasn’t begun, the student is still eligible for the exemption until they notify us they refused a work study job.

 

 

Worker Responsibilities -  WAC 388-482-0005

 

NOTE:
If a client is determined to be an ineligible student as they meet no exemption during the Basic Food interview, deny the application. Don't pend the application to allow them time to begin meeting an exemption. If the client wants to qualify for Basic Food through meeting student eligibility, they must reapply after their circumstance changes.

Example: Patrick is a student of higher education and applies for Basic Food. During the interview, he discloses he has a job interview, but hasn’t been hired. Patrick meets no other exemptions. Don't pend his application for the results of the job interview. He can reapply once he meets the 20 hours a week average if he is hired or if he meets another exemption.

  1. Determine if the person attending school is a ‘student’ for purposes of Basic Food:

    If a client attends school, determine if they meet the definition of “student” for Basic Food before looking at whether or not they are an eligible student.  We don’t consider someone to be a student if they are:

    • Under 18;
    • 50 or over;
    • Physically or mentally unable to work; or
    • In a program that doesn't require a GED or Diploma and doesn't offer a degree.
    NOTE:

    If a client claims to be physically or mentally unable to work and their statement is questionable, verify the claim by:

    1. Proof of permanent disability benefits issued by a public or private source; or
    2. A statement from a qualified professional or their staff.
  2. Evaluate a student’s eligibility for Basic Food:

    1. If you decide a client meets the definition of a student, review the circumstances to decide if they are an eligible student for Basic Food.
    2. Before allowing student eligibility based on dependent care responsibilities when both parents live in the household, determine why the other parent cannot care for the child in place of the student parent.

    EXAMPLE:

    A student and her spouse have a 4 year old child. The non-student parent isn't employed but is actively looking for work. The student parent cares for the child about 60% of the time. In this case the worker documents that since the non-student parent is actively looking for work by filing job applications and attending interviews the student parent needs to care for the child more than half the time to allow for the other parent’s job search activities. The student is eligible for Basic Food.

  3. Determining Student Income

    Student income must be evaluated and verified for all students, even if the student doesn't have to meet student eligibility criteria.

    EXAMPLE:

    Mark is a student at Western Washington University, attending half-time. He is 53 years old and doesn't have to meet student eligibility requirements. You must determine if he receives any countable or exempt student income.

    • Unearned:

      Payments for the educational assistance of an AU member enrolled at a recognized institution of post-secondary education, school for the handicapped, vocational program or a program that provides for completion of a secondary school diploma or GED.

    • Earned:

      Work study program wages are earnings from a program operated by a post-secondary school in which the student works and earns money during the year. Federally funded work study is non-countable income, whereas state-funded work study is countable income.

    • Income-in-kind:

      Income-in-kind isn't considered payment for work and can't be used to establish hours of work week.

    • Educational income:

      All educational income excluded under WAC 388-450-0035  is excluded and not counted in the eligibility or benefit determination.  This includes, but isn't limited to:

      • Basic Educational Opportunity Grant (BEOG)
      • Pell Grant
      • Federal Supplement Education Opportunity Grant (FSEOG)
      • State Student Incentive Grant (SSIG)
      • Federal Direct Student Loan Program (FDSLP)
      • Guaranteed Student Loans (GSL)
      • Federal Family Education Loan Program (FFELP), includes Federal Direct Stafford Loan, Unsubsidized Stafford Loan, Consolidated Loan, PLUS Program
      • Federal Airlines Loan Program
      • Bureau of Indian Affairs Adult Education, Higher Education, GED, Job Training and Technical School Programs
      • Federal Work Study Programs
      • TRIO Grants such as Upward Bound, Robert E. McNair Post-Baccalaureate Achievement, Student Support Services
      • Robert C. Byrd Honors Scholarship
      • College Assistance Migrant Program (CAMP)
      • High School Equivalency Program (HEP)
      • National Early Intervention Scholarship and Partnership Program
      • HOPE Scholarship
      • Educational assistance received through the Montgomery GI Bill
      NOTE:

      Some of the educational assistance sources named above (except funding from Title IV HEA and BIA education assistance) will have funds not used for attendance costs that must be counted as unearned income. Make sure you refer back to WAC 388-450-0035 for specific rules about when you can exclude the entire educational assistance amount.

    • Veteran's Administration Educational Assistance (including Montgomery GI Bill):

      Subtract all attendance costs allowed in sub-sections (2) (a) and (b) of WAC 388-450-0035  from the student's educational assistance.  Budget the amount left as unearned income to the AU.  Average this income over the period of time the VA states the assistance covers.

      NOTE:

      Exclusions apply only to monies from an educational source and not to educational payments made from income available to the AU such as earnings, contributions from parents, TANF, etc. All educational assistance income must be verified.

      See WAC 388-450-0035 to determine how a client’s educational income may impact their benefits.

    • Resources:

      Educational income isn't counted as a resource during the period of time the income is expected to cover (usually the school term).

      EXAMPLE

      Jake received a GSL of $5,000 for the school term of September 1 through May 24. He put the money into a savings account to use as needed during the school months. The $5,000 is excluded as a resource until it is no longer considered income (May 25).

    • Case Documentation:

      Document in a case record how you determined that a student was eligible for Basic Food along with how you verified that the student is eligible for benefits.  The verification may be obtained from the student, source, or school. Examples of verification are:

      • Responsibility for child: Student's statement he/she is responsible for the child if there is an age appropriate child in the household. His/her explanation about the availability of adequate child care should be written and is acceptable, unless questionable. If questionable, further clarification is needed. For example, if the non-student parent in a two parent household is not employed, but the student claims to provide more than half the care for a child in the home, further inquiry and documentation is warranted to explain why the non-student parent does not provide the majority of care.
      • Physical or mental impairment: If the disability is evident to the worker, no further verification is required. If not, verification may consist of temporary or permanent disability payments (paid because the individual is unable to work) from governmental or private sources (SSA, SSI, etc.), or a statement from the individual's physician or licensed or certified psychologist that the individual is unable to work.
      • School status: Statement from the student that he/she is enrolled at least half time is acceptable unless questionable. If questionable, verification is required (examples; awards letter, statement from school regarding number of credit hours student is attending and how many credit hours are needed for at least half-time, etc.).  Some schools may indicate the student is attending "part time." This must be clarified, as this does not mean "less than half time."
      • Anticipating Work Study: A student's statement that they can reasonably expect or foresee being assigned a work study job is acceptable. The client still needs to provide proof they are approved work study as defined by the institution of higher education.
      • Income eligibility: Work Study, TRA/TAA, and WIA may be verified by the student (awards letters, copies of checks, etc.), school (financial aid officer), or source (Job Services). TANF may be verified via ACES.
      • On-the-job Training: Documentation from the employer that the individual is attending school as part of the employee's training.
      • BFET enrollment: Basic Food applicants accepted for enrollment in an institution of higher education through the Basic Food Employment and Training program will provide a letter from the school (BFET partner college) indicating the student is enrolled in an approved program of study and will be accepted into the BFET program contingent upon DSHS approval of Basic Food benefits.  See WAC 388-444-0015  for more information about BFET.

 

Supplemental Security Income and State Supplemental Payment

Revised June 21, 2012

Purpose:

This section provides information on Supplemental Security Income (SSI) and the State Supplemental Payment (SSP).

WAC 182-510-0001 What is supplemental security income (SSI) and who can get it?

WAC 182-510-0005 What medical coverage does a supplemental security income client, essential person, and an ineligible spouse get?

WAC 388-474-0010 How does being a supplemental security income (SSI) client affect your cash assistance eligibility?

WAC 388-474-0012 What is state supplemental payment (SSP) and who can get it?

WAC 388-474-0020 What can an aged, blind, or disabled (ABD) cash assistance client expect when supplemental security income (SSI) benefits begin?


 Clarifying Information - WAC 182-510-0001

  1. SSI Background
    1. SSI provides federal cash benefits for basic needs to individuals, couples, and children who meet the federal disability criteria as aged, blind, or disabled and have limited income and resources.
  2. SSP Background
    1. When federal SSI began, the SSI payment was less than the state disability payment.  The state supplemented the SSI payment to make up the difference.  We call these SSI clients Mandatory Income Level (MIL) SSI clients.
    2. The state must guarantee that these SSI recipients never receive less than they received from the state in December 1973.
  3. Federal Disability Criteria
    1. Refer to  WAC 388-511-1105
  4. Other SSI Criteria
    1. Essential Person
      1. A person living in the home and needed in the home to care for the SSI client. SSI included essential persons in the federal benefit payment.
    2. An Ineligible Spouse is a spouse of an SSI client, who is not eligible for SSI benefits.  This may include:
      1. A spouse who is relatable to SSI but chooses to be an ineligible spouse, or
      2. A spouse who has not applied for SSI, or
      3. A spouse who has applied for SSI and is waiting for Social Security to make a decision.
    3. Citizenship
      1. SSI clients must meet SSI citizenship criteria, or
      2. SSI clients must meet SSI lawful admittance status criteria.
    4. Refer to WAC 388-474-0015 for more SSI eligibility criteria.
  5. SSP Benefit Amount
    1. The department determines the SSP benefit amount.  Refer to WAC 388-478-0055.
    2. The SSI payment and the ineligible spouse or essential person SSP payments belong to the SSI client.
  6. SSI and SSP Issuances
    1. SSA issues SSI payments to clients, and
    2. DSHS issues SSP payments to clients.

Worker Responsibilities - WAC 182-510-0005

ACES Information

See ACES Manual, SSP Chapter.

  1. When SSI benefits begin:
    Example:

    Client gets first SSI cash payment in October 2004. Client’s date of SSI eligibility is September 2, 2004. Open CN Medicaid effective September 1, 2004.

    1. SSA does not pay SSI cash benefits the first month of SSI eligibility;
    2. SSI clients are CN Medicaid eligible from first of the month using the date of SSI eligibility;
    3. SSI eligibility date is on the SDX 1 screen or the SDX page on ACES Online;
    4. Open CN Medicaid using the first of the month listed in the SSI eligibility date field.
  2. Medical Eligibility for ineligible spouse:
    1. The ineligible spouse cannot get SSI related CN Medicaid;
    2. Determine MN eligibility for an ineligible spouse applying for medical and meeting SSI related criteria. See ADULT MEDICAL SSI Related Section

 


 Clarifying Information - WAC 388-474-0010 

  1. SSI clients with an ineligible spouse may receive the ineligible spouse payment and TANF for children in their care when the children are not their natural or adopted children.

EXAMPLE

Household consists of father, mother, and two children.  Father is getting $545 in SSI, an ineligible spouse SSP of $100 and, $440 in TANF for the two children.  We discover the error and terminate the SSP for the ineligible spouse.  We add the ineligible spouse to the TANF grant.

EXAMPLE

Household consists of father, mother, and two children.  Father is getting SSI, an ineligible spouse SSP and, $440 in TANF for the two children.  Terminate the SSP payment.  Mother is disabled and chooses to apply for SSI and father and mother are approved for SSI as a couple getting $818 for themselves and $440 TANF for the children.

EXAMPLE

Grandfather and grandmother receive SSI and the ineligible spouse SSP.  They apply for TANF for their grandchildren.  We open the children on TANF.  The grandmother continues to receive the ineligible spouse SSP and is not included in the TANF grant.

 


Clarifying Information - WAC 388-474-0012

ACES Information

See ACES Manual SSP Chapter.

  1. Determining SSP eligibility
    1. SSI clients who meet the SSP criteria are eligible for only one SSP payment per month.
    2. SSP eligibility is determined using the following eligibility order:
      1. Mandatory Income Level (Grandfathered) SSI clients; then
      2. Ineligible spouse of SSI clients; then
      3. Aged clients; then
      4. Blind clients.
    3. SSI clients must receive an SSI cash payment in the month and meet the SSP eligibility criteria to be eligible for the SSP.
    4. SSI living arrangement on the SDX must be “A”, ‘B”, or “C”.
    5. No eligibility reviews are required for SSP.

    EXAMPLE

    Married SSI clients both age 65 or older receive SSI at the SSI couples rate.  Each spouse can receive the SSP as an aged SSI client.  Each will receive a separate monthly SSP payment.

  2. Eligibility for other cash programs
    1. The ineligible spouse of an SSI client is;
      1. Not eligible for ABD cash; and
      2. Not eligible for the SP-I payment if they apply for TANF for their children.  They must be in the TANF AU with the children;
      3. Eligible for TANF for children in their household and the SP-I if they are not financially responsible for the children in their household;
  3. Replacing SSP benefits
    1. Clients receive SSP benefits by warrant or by EFT.
    2. When it is necessary to replace warrants, follow guidelines in WAC 388-412-0035.
    3. CSOs complete replacement affidavits for all cases including WASHCAP cases.
  4. Overpayments

    There are no ACES overpayments for the SSP program and no overpayments for other programs can be recouped from SSP.

    See ACES Manual SSP Overpayment instructions

  5. Who Authorizes SSP
    1. Economic Services Administration (ESA) authorizes SSP using ACES to issue benefits for:
      1. Mandatory Income Level SSI clients;
      2. Ineligible Spouse clients;
      3. Aged SSI clients; and
      4. Blind SSI clients.
    2. The Division of Developmental Disabilities (DDD) authorizes SSP using SSPS to issue benefits for their SSI clients who have developmental disabilities.
    3. The Division of Children and Family Services (DCFS) authorizes SSP to eligible foster children who are:
      1. Receiving specific services from Children’s Administration Behavior Rehabilitation Services (BRS) for part or all of a month; and,
      2. Are not eligible for foster care reimbursement under Title IV-E of the Social Security Act.
  6. How does ESA authorize SSP benefits?

    Most ESA SSP cases are automatically opened by ACES. If the system is unable to auto-open SSP, ACES generates an alert for the user of record to manually open SSP benefits.

  7. When does the SSP benefit begin and what affect does an SSP have on Basic Food?
    1. SSP begins the first of the month that the SDX shows the SSI client received a federal cash SSI payment.
    2. We do not approve SSP retroactively.
    3. Count all SSP benefits as unearned income for Basic Food and WASHCAP.
    NOTE:

    SSP funds issued by the Division of Developmental Disabilities (DDD) are countable unearned income for Basic Food and WASHCAP.

  8. SSP Benefit Amounts
    1. ESA uses a single SP payment standard for Ineligible spouse, aged, and blind SSI clients.
    2. ESA’s Mandatory Income Level SSI client benefit amounts vary between $0.54 cents and  $199.77.   This is because of special federal requirements for these cases.

 


Clarifying Information - WAC 388-474-0020 

  1. How DSHS recovers interim assistance paid under GA, DL, or ABD cash;
  2. A signed DSHS 18-235(X) authorizes recovery of state funds when GA clients are approved for SSI.
  3. The Office of Financial Recovery receives SSI retroactive payments from SSA.

 


ACES Procedures

  • See Interface - SDX
  • See SSP - SSI

Process and finalize applications in the same manner as for other programs except with SSI income.

  • See  Change of Circumstance
  • See  Finalize Application
  • See  Process Application Month
  • See  Interview

 

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TANF/SFA Minor Parent

Revised May 11, 2017

Purpose:

This section provides information that is specific to minor parent eligibility for TANF, SFA, and PWA cash assistance. These policies don't apply to medical or food assistance programs.

WAC 388-486-0005 Unmarried pregnant or parenting minors - Required living arrangement. 

WAC 388-486-0010 Unmarried pregnant or parenting minors - Required school attendance. 


Clarifying Information - WAC 388-486-0005 

As a result of implementation of the Affordable Care Act (ACA), this clarifying page may no longer be effective for medical coverage applications received on or after 10/01/2013. Please refer clients who need to apply for medical coverage on or after 10/01/2013 to Washington Healthplanfinder.

  1. If the Department determines that an unmarried minor parent is residing in an inappropriate living arrangement with the adult parent of the minor parent's child, neither the minor parent nor the adult parent is eligible for TANF benefits. Only the minor parent's child is eligible in such cases (see ASSISTANCE UNITS).
  2. The policies in this category apply to both male and female minor parents.
  3. If the participant is a tribal member, the WorkFirst Social Service Specialist contacts and consults with the tribal government regarding the appropriateness of the teen parent living arrangements. Unless there is substantial reason to determine otherwise, adopt the tribal recommendation. 

 

Worker Responsibilities - WAC 388-486-0005 

  1. If the unmarried pregnant or parenting minor is residing with their parent, a teen living assessment isn't required. For all other living arrangements, refer to Social Services for a teen living assessment before determining if unmarried pregnant or parenting minor is eligible for TANF benefits.
  2. Establish a protective payee for all eligible assistance units following local office procedures.
  3. If the minor resides in an inappropriate living arrangement, deny cash assistance to the minor and the adult father of the minor's child if he resides in the home. Authorize TANF for the child or children living in the home if otherwise eligible.
  4. See INCOME  for allocation rules if a minor parent is denied or terminated under this policy.

Clarifying Information - WAC 388-486-0010

Educational activities include standard or alternative public school programs, state-accredited private schools, home schooling, GED programs, or any training program that contains an educational component that would lead to a high school diploma or GED. There is no requirement as to the number of hours an unmarried pregnant or parenting client must participate, but a minor must maintain satisfactory attendance as determined by the school or program in order to remain eligible for TANF or SFA unless they have:

  1. Been emancipated by a court; or
  2. A child less than 12 weeks old living in the home.

Worker Responsibilities - WAC 388-486-0010

  1. Verify high school completion or school attendance at application or eligibility review.
    1. If it is unclear whether the client is participating in an acceptable education program, refer the client to Social Services.
  2. Deny or terminate the TANF benefits for the minor only, if that individual isn’t participating. Don’t deny or terminate the TANF benefits of the minor's child.
  3. See INCOME for allocation rules if a minor parent is denied or terminated under this policy.
Note:  Students who are unable to attend school for 4-18 weeks due to health conditions may continue to participate in school through the Home/Hospital Instruction program.
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TANF/SFA Temporary Absence

Created on: 
Jul 11 2017

Revised February 13, 2023

Purpose: 

This category explains the requirements for a child to live with a relative, guardian, or custodian to be eligible for TANF or SFA.

WAC 388-454-0015 Temporary absence from the home. 

WAC 388-454-0020 Temporary absence to attend school or training. 


Clarifying Information - WAC 388-454-0015

  1. Definition of temporary absence: a separation from the child and their parent/caregiver that is no more than 180 days. The 180-day period starts the day the child/ren actually left the home. The parent/caregiver has to report within five days of learning the child’s absence will exceed this period.
    1. Recipients:  A temporary absence can’t exceed 180 days unless the parent/caregiver is receiving care in a hospital, substance abuse treatment facility, or other medical institution.  See Processing Alternatives for ACES coding.  See Worker Responsibilities #6 below for more information on CPI when the temporary absence exceeds 180 days. 
    2. Applicants:    
      • Open assistance if the Department of Children, Youth and Families (DCYF) verifies and sends a completed 15-362 that the child(ren) are anticipated to return to the parent/caregiver within 180 days.
      • Open assistance up to 30 days in advance of a child’s return home if the child has already been out of the home for more than 180 days at the time of application for benefits and DCYF verifies and sends a completed 15-362 that the child will return home within 30 days of application.
        Notes:  (1) The definition of “placed by DCYF” includes when the placement is court-ordered or voluntary.  DCYF may place children for several months with a protective custody order but without a formal dependency court order. (2)  Temporary absence also applies to TANF households receiving assistance (pregnancy or another child in the home).  In this situation, the child returning home is the "applicant" and the 30-day rule would apply.

         

    3. Adding a Child to an Existing TANF/SFA AU:  Add a child to an existing AU if the child is out of the home temporarily due to hospitalization and meets all other eligibility criteria. 
      EXAMPLE:  Susie is pregnant and receiving a one-person TANF grant and delivers the baby early. The hospital verifies that the baby will remain hospitalized for up to 3 months.  If Susie provides the needed verification, add the baby to the AU. 

        

  2. Care and Control:  In temporary absence situations, other than those due to involvement with child welfare agencies, the primary caregiver maintains overall responsibility of the child.  Someone else, however, provides day-to-day care of the child.  These situations may include working away from the home, military deployments, hospitalizations/treatments, and attending school/training per WAC 388-454-0020.

An Exception to Rule (ETR) for concurrent benefits may be requested if a child is temporarily absent from the home for reasons other than child welfare placements and is expected to return to the home within 180 days. CSD headquarter staff will base the determination for concurrent benefits on whether the individual situation promotes family reunification and meets all other ETR requirements.

 

  1. Concurrent/Coordinated Benefits:  When DCYF places a child in temporary care and expects the child(ren) to return home within 180 days, concurrent/coordinated benefits are allowable.  The parent/primary caregiver can continue to receive TANF/SFA when the child is placed in licensed or unlicensed foster care (i.e. a relative placement or an “in loco parentis” situation), even if the temporary caregiver applies and receives TANF/SFA for the child. A child placed in licensed foster care receives foster care payments and can’t receive TANF benefits with a temporary caregiver at the same time.

EXAMPLE:

A mother and her child get TANF.  DCYF removes the child from the mother’s home on August 15.  DCYF confirms they expect the child to return home within 180 days.  The mother continues to receive a 2-person TANF grant.  DCYF places the child with the grandmother who applies for a non-needy, child only TANF grant.  Because DCYF confirmed the plan for the child to return home in 180 days, the child can receive concurrent TANF benefits.  The grandmother is eligible for TANF for the child and the mother is eligible for TANF for herself and the child.  (Note:  If eligible, the grandmother could receive TANF assistance for herself and the child).

Update:  The grandmother is now a licensed foster care placement and is receiving foster care payments.  The grandmother is no longer eligible for child only TANF benefits.  The mother continues to receive a 2-person TANF grant.

Update 180 days later:  The mother is still receiving TANF and DCYF provides an update to request an ETR for a 90-day extension of temporary absence, as the primary plan remains for reunification, however, it will not occur in the original 180 days. Request an ETR and continue TANF benefits.  

Update 270 days later: The mother is still receiving TANF and DCYF provides an update to request an ETR for a second 90-day extension of temporary absence, as the primary plan remains reunification, however, safe reunification will occur after 180s and the first extension of 90 days. Request an ETR and continue TANF benefits. 

Please note: The total number of days to extend temporary absence with approved ETR requests may not exceed an additional 180 days (totaling 360 days).

 

Does the situation meet temporary absence rules?

(This table outlines whether a situation meets temporary absence rules and gives examples on whether TANF benefits are allowable to the AU.)

Situation Recipient Example Applicant Example
Child expected to be out of the AU 180 days or more NO Pamela receives TANF for herself and one child and reports that DCYF removed the child from her care.  DCYF confirms the child will be out of Pamela’s care at least 12 months.  Pamela can’t continue to receive TANF benefits without an ETR.   NO Sabrina applies for TANF for herself and her child.  Her child has been in unlicensed foster care for 8 months and DCYF expects reunification within 60 days.  Sabrina can’t receive TANF benefits until the expected reunification is within 30 days
Child is out of the AU for 180 days or more but DCYF verifies child will return within 30 days NO Jim receives TANF for himself and his 2 children.  DCYF removed the children from his home 6 months ago and confirmed the reunification plan was 180 days.  The reunification plan extended and DCYF confirms they expect the children to return within 6 weeks.  Jim can’t continue receiving TANF benefits without an ETR.  See Worker Responsibilities #3. YES
  1. Jim applies for TANF for himself and his 2 children. DCYF removed the children from his home 8 months ago but verified they will return to his care in 3 weeks. Approve the 3-person TANF grant once he meets all other eligibility criteria.

  2. Tammy and her child, Kyle, receive TANF.  Her older child, Peter hasn’t lived with her for 1 year.   Tammy is requesting to have Peter added to her TANF.  DCYF verifies that Peter will return to Tammy's care in 30 days.  Add Peter to the TANF AU, once they meet all other eligibility criteria.

Child expected to return to AU within 180 days YES
  1. Pamela receives TANF for herself and one child and reports that DCYF removed the child from her care. DCYF confirms they expect the child to return to Pamela’s care within 180 days. Pamela can continue to receive TANF benefits during this reunification period.

  2. Kimberly receives a one-person TANF grant because she is pregnant.  When she delivers the newborn, DCYF removes the child from her care while she is in the hospital but confirms they expect the infant to return to Kimberly’s care within 180 days.  Kimberly can continue receiving TANF benefits during the reunification period and can also receive benefits for the newborn provided she takes proper steps to add the child to the TANF AU.

YES
  1. Pamela applies for TANF for herself and one child and reports that DCYF removed the child from her care 2 months ago. DCYF confirms they expect the child to return to Pamela’s care within 180 days from the day they removed the child. Pamela can receive TANF benefits during this reunification period.

  2. Kimberly applies for TANF for herself and her newborn.  She reports DCYF removed the child from her care after the delivery while she was in the hospital.  DCYF confirms they expect the infant to return to Kimberly’s care within 180 days.  Kimberly can receive TANF benefits for herself and the newborn during this reunification period.   

Parent/caregiver and child(ren) separated due to fire, flood, court-ordered visit, or temporary caregiver’s visit and expected return within 180 days YES
  1. Bill, Jane and their two children receive TANF. Their landlord asks them to vacate for 4 months during repairs from flood damage, resulting in homelessness for the family. The children stay with their neighbors until they can return to their family home. The family states they expect the children to be out of their home and daily care 4 months. The family continues to receive TANF, but concurrent benefits aren’t allowable due to no DCYF involvement.

  2. Sarah and her child receive TANF.  She reports that her child is going to stay with her mother 2 months while she looks for stable housing.  Sarah may continue receiving TANF. Sarah’s mother isn’t eligible for TANF for her granddaughter due to no DCYF involvement.

YES
  1. Bill applies for TANF for himself, his wife and their two children. Their landlord asks them to vacate for 4 months during repairs from flood damage, resulting in homelessness for the family. The children stay with their neighbors until they can return to their family home. The family states that they expect the children to be out of their home and daily care 4 months. The family may receive TANF, provided they meet all other eligibility conditions, but concurrent benefits aren’t allowable due to no DCYF involvement.

  2. Sarah applies for TANF for herself and her child.  Her child has been living with Sarah’s mom the past 4 months while Sarah looks for stable housing.  There is no plan for her child to return home.  Sarah isn’t eligible for TANF at this time because there is no set timeframe the child will be out of the home.

Parent/caregiver receiving care in a hospital, substance abuse treatment facility or other medical institution YES See Worker Responsibilities #6 below for examples and CPI procedures after care reaches 180 days.  NO  
Parent/caregiver/ child incarcerated for any length of time NO   NO  
Runaway child when there is no clear expectation of return NO   NO  

Worker Responsibilities - WAC 388-454-0015

  1. Length of Temporary Absence:  When DCYF confirms a child is expected to return to the parent/caregiver’s home within 180 days on the 15-362 form, treat as temporary absence and document this information in the case record. Set the 15-362 form to the 150th day of placement date to confirm the child returns home or if updated form has been received.
  2. Foster Care (Licensed and Unlicensed/Caregiver):  Treat a child in foster care as temporarily absent if DCYF states the child will return to the home within 180 days.
    1. When a child is removed from a Temporary Assistance for Needy Families (TANF) / State Family Assistance (SFA) household, you will receive information from Foster Care and Adoption Support (FCAS) Medical Unit via a DMS tickler to determine ongoing eligibility for cash and/or basic food.
    2. You must update the Living Arrangement code to FE on the child’s client page.  If you have questions, about the child's health care benefits, please contact the Health Care Authority (HCA) Foster Care and Adoption Support Team.
    3. DCYF must provide information for active TANF cases about the absence and placement via the Coordinated Benefits Referral Form (DCYF 15-362) to the DSHS Coordinated Benefits mailbox. DCYF must confirm if they expect the child to return home within 180 days. Please see Concurrent Benefits Processing Desk Aid.
    4. Continue benefits for a child receiving TANF/SFA if CWPD expects the child to return home within 180 days.
    5. Set a tickle for the 150th day from placement to confirm the child returns home. Request updated 15-362 form from DCYF if not provided. Do not terminate assistance.
    6. Take appropriate action based on the information provided on the updated DCYF 15-362 form:
      1. Determine if an extension has been requested and submit an ETR from Barcode.
      2. Terminate assistance for a TANF/SFA recipient child only when DCYF confirms the child will not return home within 180 days or within 180 days of approved extensions.
    7. Authorize assistance to an applicant if DCYF confirms that the child is expected to return home within 180 days from the date of placement.  If the child has already been out of the home for 180 days or more, authorize benefits if DCYF confirms that the child will return home within 30 days from the date of application.

EXAMPLE:

Molly is on TANF with her 3 children.  DCYF removes the children from Molly’s home and places them with an unlicensed caregiver.  DCYF sends a Coordinated Benefits Referral Form (15-362) to the DSHS Coordinated Benefits mailbox indicating that the children’s temporary placement and expected return home to Molly is within 180 days.  Continue TANF assistance for Molly and her three children. Three weeks later, DCYF sends another Referral Form indicating that there is a change in the family reunification plan and the children will not return home in 180 days.  Terminate the TANF assistance with advance and adequate notice. 

 

  1. Concurrent Benefits:  If DCYF expects a child in kinship care to return home within 180 days, approve concurrent benefits for the child. Please also see Living with a Relative or Guardian.
    • When DCYF removes a child from a TANF/SFA household and confirms the planned absence is less than 180 days, continue benefits for the primary caregiver and child.
    • DCYF must email the Coordinated Benefits Referral Form (15-362) to the CSD Coordinated Benefits mailbox for all families who receive TANF/SFA benefits while their children are in temporary placement.

Note: DCYF sends a Coordinated Benefits Referral Form (15-362) whenever a parent or caregiver is active on TANF at the time of placement to the CSD Coordinated Benefits mailbox to:

  • Confirm temporary placement of up to 180 days
  • Update placement location, including return home
  • Request DSHS to:
    • Send ETR to HQ to extend benefits
    • Terminate TANF/SFA as:
      • Reunification will be beyond the 180 days of approved ETR extensions
      • Permanency plan has changed or the case is aggravated and there is no plan for reunification.  
  • The DCYF worker may request to become an Advocate Representative (AREP screen) for the family, for notification of updates made to the household’s benefits during the family reunification period. See ACES Manual – Authorized Representatives/Protective Payee or EA-Z manual – Authorized Representative-Food, Cash, and Medical Benefit Issuances for questions regarding authorized representatives.
  • The DCYF worker may recommend that the CSO review the need for a protective payee.  See WAC 388-460-0035 for details on when to use a protective payee.
  • If the temporary caregiver applies for TANF/SFA and is otherwise eligible, authorize assistance to the temporary caregiver (relative or other unlicensed adult caregiver) and the child.  The child may be on two TANF / SFA AU’s at the same time in these situations.  Medical assistance (D-series medical) will be open in all placement cases by HCA's Foster Care and Adoption Support team. 
  • A DCYF statement regarding a relative caregiver’s relationship to the child is acceptable verification for assistance. See WAC 388-454-0010 #3 regarding the relative’s relationship to the child.
  • Terminate the child’s assistance from the primary caregiver’s TANF/SFA assistance only if DCYF notifies DSHS that the child will no longer be returning home within 180 days on the completed Coordinated Benefits Referral Form (15-362).
EXAMPLE:  A grandmother applies for TANF assistance for herself and her grandchild. DCYF removed the child from the mother’s home and placed the child temporarily with the grandmother. The D02 medical narrative for the child verifies placement with the grandmother. The grandchild is already receiving TANF assistance with her mother. DCYF confirms they expect the child to return to the mother’s home within 180 days.  If the grandmother and child meet all other eligibility criteria, authorize TANF assistance.  The child will be receiving TANF in two AUs. The child is eligible to receive Basic Food with his grandmother’s AU.  

 

  1. “Runaway” Children:  A child who runs away doesn't meet the criteria for a temporary absence unless there is a clear expectation of when the child is returning.
NOTE: Families of runaways may contact the DCYF for Family Reconciliation Services. 

 

  1. Reporting Temporary Absences:  A parent/caregiver must report within five days of learning that a child will be out of their care for more than 180 days.  Disqualify the parent/caregiver from TANF as required under WAC 388-418-0005 and WAC 388-418-0007 when they don’t report within 5 days of learning that the child will be out of the home more than 180 days.  Don’t disqualify the parent/caregiver when they are working with DCYF and DCYF doesn’t notify CSD within 5 days that the family reunification plan changed.
EXAMPLE:  Julie and her two children currently receive TANF.  Julie reported on 6/10 that one of her children is going to visit her father for the summer and return on 8/28.  The worker sets a tickle for 9/1 to confirm that the child has returned to the mother’s care.  On 9/4 the worker sends a request for information letter to verify if the child returned.  On 9/13 Julie calls the CSO and tells the worker that she found out on 8/26 the child plans to stay with her father.   The worker won’t adjust any benefits for September but will terminate the TANF benefits that child effective 9/30.  Since there is still a child in the home, the Julie will receive a two-person grant for the child for the month of October.  The worker will reinstates Julie’s TANF benefits for November and issue a two-person grant.
EXAMPLE:  Ben applies for TANF for himself and two children.  DCYF verifies that his two children, removed by DCYF 8 months ago, will return to his home in 3 weeks.  The worker approves a 3-person TANF grant since there is DCYF verification that the children will return home within 30 days.  After 1 1/2 weeks, we learn that there has been a change in the reunification plan and the children will no longer be returning home.  The worker must terminate the TANF assistance with advance and adequate notice, because there are no eligible children in the home.  An overpayment isn’t appropriate in this situation.

 

  1. Temporary Absence and CPI Amounts:  The assistance payment reduces to the CPI amount, if the cash recipient receives care in a hospital or treatment facility and the stay is over 180 days.  Maintain the case record in the originating office when placement is made outside of the catchment area, if the participant plans on returning to that area.

EXAMPLE: 

  1. Jim and his child receive TANF.  Jim enters inpatient chemical dependency treatment anticipating an 8-month stay. The facility accommodates children residing with their parent(s) but confirms the parent will keep primary care and control of their child and must cover their child’s needs. When the worker verifies the care exceeds 180 days, Jim’s grant will reduce to the CPI amount and the child’s grant will remain the same provided there are no other change of circumstances that the affect the grant amount.

  2. Chloe applies for TANF for herself and her one child. She closed in NCS four months ago and must complete the 28-day cure period prior to TANF approval. She reports that she will be going to inpatient chemical dependency treatment one week from today, and the child will be staying with a friend. This situation meets the criteria for temporary absence, and Chloe may receive TANF assistance for herself and the child. If the treatment exceeds 180 days and it’s verified, Chloe’s grant must reduce to the CPI amount on the 181st day provided there is adequate 10-day notice.

  3. Katie applies for TANF for herself and her newborn. You determine that the AU is eligible for a full TANF grant. During the interview, she explains that she will be going to inpatient chemical dependency treatment in three days and anticipates staying for 9 months. The treatment facility will allow the newborn to stay with Katie, but she must cover the newborn’s needs. This situation meets the criteria for temporary absence, and Katie receives the full TANF grant for herself and the child for the first 180 days. When you have verification that the care will exceed 180 days, Katie’s grant must reduce to the CPI amount on the 181st day provided there is adequate 10-day notice. The child’s grant will remain the same provided there are no other change of circumstances that affect the grant amount.

  4. Similar to the example from Clarifying Information #3 above: Susie is pregnant and receiving a full one person TANF grant.She delivers her baby early. Susie submits all verification needed to add the newborn to the TANF AU, but the hospital verifies they expect the baby will remain hospitalized for up to 9 months due to complications. She reports no other change of circumstances. Issue the full two-person TANF grant for the first 180 days. At 181 days, the newborn’s grant must reduce to the CPI amount provided there are no other changes of circumstances reported and there is adequate 10-day notice.

  5. Jennifer applies for TANF for herself, and she is pregnant with no other children. You determine that she is eligible for a full TANF grant. During the interview, she informs you that she is going to inpatient mental health treatment next week, and she anticipates being there 3 months. Issue the full one-person TANF grant.

    1. Update:  Two months later, the WorkFirst Program Specialist receives the monthly WorkFirst Participation Verification Form, and Jennifer’s counselor states that they are extending her stay in treatment to 7 months. On the 181st days, Jennifer’s portion of the TANF grant must be reduced to the CPI amount provided there are no other changes of circumstances reported and there is adequate 10-day notice.

 


ACES Procedures

See: Kinship Care Dual TANF


Clarifying Information - WAC 388-454-0020

  1. Parent/caregiver in a training program:  A parent/caregiver’s absence to attend a training program is a temporary absence when the training is an approved part of their Individual Responsibility Plan.
  2. Child in a training program:  A child's participation in a training program is a temporary absence if they meet requirements in WAC 388-454-0020.  Some common examples of these situations are Job Corps and boarding schools (includes Indian boarding schools).

Does the situation meet temporary absence rules?

(This table outlines whether a situation meets temporary absence rules and gives examples on whether TANF benefits are allowable to the AU.)

Situation Recipient Example Applicant Example
Parent/caregiver or child attending school/training per WAC 388-454-0020 Yes
  1. Tiffany and Tim receive TANF for themselves and one child. Tim reports that he is leaving next week for 3 months to work in the fishing industry in Alaska. This situation meets the criteria of temporary absence, and Tim would remain part of the TANF AU. The worker will request income verification and will budget Tim’s income per change of circumstance reporting requirements.

  2. Brad and Sara receive TANF for themselves and one child.  Sara reports that she is enlisting in the military and leaving next week for the eight-week basic training requirement.  This situation meets the criteria for temporary absence and Sara will remain part of the TANF AU.  The worker will request income verification and will budget Sara’s income per change of circumstance reporting requirements.  

YES
  1. Tiffany applies for TANF for herself and one child. During the interview, she discloses that the co-parent, Tim, is temporarily away in Alaska working in the fishing industry and plans to return to the home in 3 months. This situation meets the criteria of temporary absence, and Tim would be included in the TANF AU. Therefore, the worker will budget all of Tim’s income.

  2. Brad applies for TANF for himself and one child.  During the interview, Brad discloses that the co-parent, Sara, is active-duty military and deployed for the next 5 months.  This situation meets the criteria for temporary absence and Sara would be included in the TANF AU.  Therefore, the worker will budget Sara’s income.

Worker responsibilities - WAC 388-454-0020

  1. Verify that the member's absence meets the education or training requirements and the date the absence will end.  Document the client's circumstances in the case record.
  2. Set a tickle to @VER to ensure the absent AU member returns to the home by the end of the expected absence period.

TANF/SFA Time Limits

Created on: 
Sep 08 2016

Revised on: February 1, 2022

Purpose:

State and federal law limit the time an adult can receive TANF and SFA benefits to a total of sixty months in a lifetime. This section includes the rules to determine what types of assistance count toward the 60-month limit, who the limits apply to, and when months of assistance don't count toward the limit.

This category contains the following sections:

WAC 388-484-0005 There is a five-year (sixty-month) time limit for TANF, SFA and GA-S cash assistance.

WAC 388-484-0006 TANF/SFA limit extensions. 

WAC 388-484-0010 How does the five-year (sixty-month time limit for TANF and SFA cash assistance apply to adults living in Indian Country?

 


Clarifying Information - WAC 388-484-0005

1.  Start Date for TANF Time Limits

TANF time limits started in Washington State on August 1, 1997.  Since we started time limits on this date, we don’t count TANF benefits a client received in another state before August 1997 toward the client's 60-month limit, even if the other state started TANF time limits at an earlier date.

State law applies the 60-month time limit to ineligible parents and counts months, back to August 1, 1997, when the ineligible parent receives TANF/SFA for their child.

ACES 3G tracks each adult recipient’s and ineligible parent’s 60-month limit, lists each countable month as an adult recipient or ineligible parent month and indicates when the case is closed or extended under adult recipient or ineligible parent 60-month limit. 

See WorkFirst Handbook 3.7.1.2 for more information.

These differences include:

  1. An adult recipient is an adult receiving assistance in a TANF/SFA assistance unit.  The adult recipient may be the parent or another type of non-parental kinship caregiver such as a sibling, aunt, uncle or grandparent.
    1. Any month an adult recipient receives TANF/SFA counts as an adult recipient month.
    2. The adult recipient time limit applies when an adult recipient has at least 60 countable adult recipient months.

  2. An ineligible parent is a non-recipient parent who is receiving a TANF/SFA grant for their child(ren).

    1. Any month an ineligible parent receives TANF/SFA for their child counts as an ineligible parent month
    2. The ineligible parent time limit applies when a current or former ineligible parent has at least 60 total countable months, once we combine their adult recipient and ineligible parent months.

Note: Adults who qualify for state-funded cash assistance as Survivors of Certain Crimes are considered recipients, though may be undocumented. They receive cash assistance in a solely state-funded, SFA assistance unit. This population increments ineligible parent months in ACES. For more information on this population, see EA-Z Manual: Citizenship and Immigration Status Requirements Specific to Program – Benefits for Survivors of Certain Crimes.

2.  Benefits that Don't Count Toward the Time Limit

Don’t count a month toward a client's sixty-month limit if they didn’t get TANF/SFA cash benefits unless they are an ineligible parent. Types of assistance that don't count toward the client's limit include:

  1. Diversion Cash Assistance;
  2. WorkFirst support services;

  3. Medical assistance; and
  4. Food assistance.

3.  Extending TANF/SFA Due to Hardship (20% Extension)

Federal and state law allows us to extend up to 20% of the TANF caseload beyond sixty months due to hardship.  We don't extend a client's benefits until they reach their 60-month limit.  

4.  Automated Adjustments of TANF/SFA Months

ACES 3G credits back repaid TANF/SFS months of total ineligibility and L&I reimbursements.

Worker Responsibility - WAC 388-484-0005 

  1. When a Client Received TANF In Another State or From a Tribal TANF Program
    1. Contact the other state's TANF agency or tribal TANF program to verify:
      1. The period of time the adult client(s) received TANF since August 1, 1997; and
      2. How many months count toward the federal TANF 60-month time limit.  Reasons why a state/tribe may not count months toward the federal 60-month time limit include:
        1. The client meets the state's Indian Country disregard;
        2. The state has a waiver; or
        3. The client was exempt from time limits (the clock was stopped) because assistance received by the client was 100% state funded.
    2. Don't count any months of TANF the client received before August 1997, even if the other state started time limits before this date.
    3. Don’t count any out of state or Tribal TANF ineligible parent months.
    4. Enter the beginning and end dates of TANF from other states or Tribal TANF, then select the appropriate reason.  If Tribal TANF is counted, use the Tribal TANF (TT) code.
    5. Document the contact you make with the other state agency in the remarks section of the adult client's Time Clock Page.  Include the following information:
      1. Name, title, and phone number of the agency representative;
      2. The periods of time the adult client(s) received TANF since August 1, 1997;
      3. How many months of countable TANF assistance the client(s) received; and
      4. The reason we don't count the assistance if any months aren't countable.
  2. Time Limit Extension Denial that Result in a Program Change

When TANF/SFA recipients reach their 60-month time limit and have been approved for PWA/HEN by a disability specialist, process the change of programs without a new application or ER form.  The WFPS will:

  1. Update the TLE denial and finalize the TANF/SFA AU.
  2. Screen in the appropriate cash AU.
  3. Manually change the Review End Date on the Eligibility Details screen when there is no other active AU by calculating the remaining months of the AU that closed. Note: If the Review Date is less than 60 days, follow Application and Eligibility Reviews procedures.
  4. Deny the first month (and ongoing month when applicable) with Reason Code 559, Client Already Received Assistance in Another AU for this Benefit Month, and issue benefits for the new cash AU beginning the 1st of the following month after the previous cash AU closes.
  5. Document the correct certification period in the Narrative.

Clarifying Information - WAC 388-484-0006

  1. Time Limit Extensions
    • Time limit extensions are additional months of TANF/SFA cash assistance when a client meets extension criteria.
  2. Time Limit Extension Criteria and Process
  3. Benefits during Time Limit Extensions
    • Benefits, services, and supports won’t change based on the time limit extension, but may change based on eligibility rules and changes reported. 
    • During the time limit extension period, recipients must continue to meet all TANF/SFA eligibility requirements; otherwise, benefits should end.
  4. Time Limit Extension Periods

Clarifying Information - WAC 388-484-0010

  1. Federal welfare reform law requires states to exempt adults who live in Indian country from the 60-month TANF time limit. This policy recognizes the ties American Indian and Alaskan Native families have to their land and culture and the difficulty in finding employment on their land. The policy also recognizes that these families shouldn’t have to leave their reservations or other areas of Indian Country in order to find employment once they use 60-months of cash assistance.
  2. This policy, however, doesn’t exempt them from participation requirements. Qualifying recipients must still participate in WorkFirst activities even though a month of cash assistance doesn’t count toward their 60-month clock.
  3. Months don’t count when the parent/caregiver receives TANF and meets all of the following conditions:
    1. The parent, co-parent, spouse or adult relative caretaker lives in “Indian Country.” "Indian Country" includes all lands within the limits of any reservation, allotment (also known as “trust” land), and dependent Indian communities. Living near reservation areas, or in areas next to reservations, are not considered Indian Country, unless they are also allotted land or within a dependent Indian community. There are no dependent Indian communities in Washington at this time.  (Note:  These recipients may have different mailing and residential addresses.)
    2. The percentage of Indian adults in the area of Indian Country that are not employed is at least 50 percent or greater. (See the Not Employed Rates Table below.)
      • Example - The adult lives in a qualifying area of Indian Country but has a mailing address outside of Indian Country. Can the adult still receive the Indian Country exemption? Yes. The requirement only applies to where they are living. The exemption is not affected by the mailing address. ACES 3G will read the residential address only.
      • Example - The adult lives outside of the qualifying area of Indian Country but has a mailing address on the reservation. Can the adult still receive the Indian Country exemption?  No. The adult must live in a qualifying area of Indian Country in order to get the exemption.
  4. Automated tracking of adults living in Indian Country:
    • ACES 3G automatically tracks the process of not counting the months of cash assistance for adults living in qualifying Indian country.
  5. When State and Tribal offices have different counts of months on assistance:
    • Accept the combined count of both State and Tribal TANF months without duplicating months.  If a family exhausted their Tribal TANF months and no extensions are available under that program, the family may still be eligible for a time limit extension under the State TANF program.

 

Worker Responsibilities -  WAC 388-484-0010

Ask clients if they are American Indians or Alaskan Natives. We don’t require verification papers because each Tribe has different qualifications for membership or enrollment. If clients choose to report a change that they are American Indians or Alaskan Natives, accept their declaration.

NOTE:

Accept the client’s self-reported Indian heritage without proof.

  1. Enter the Race and Native American Tribe fields on the ACES 3G Client Page.
  2. ACES 3G won’t be able to tell if some clients live in Indian country when the address isn’t standard (can’t be found), the client is homeless, used a post office box / rural route address and didn’t have a residential address, or is in the Address Confidentiality Program.   For these clients either:
    1. Ask the client whether they live in Indian country and enter the Indian Country code.  ACES 3G will disregard future months until the client moves.
    2. Standardize the address.  ACES 3G will disregard future months until the client moves.

The ZIP Codes Which Contain Some Indian Country As Of October 1, 2016

98002

98022

98023

98092

98108

98221

98223

98226

98232

98241

98244

98247

98248

98257

98264

98270

98271

98273

98284

98292

98331

98342

98346

98350

98357

98363

98370

98371

98381

98382

98391

98392

98404

98421

98422

98424

98443

98513

98526

98548

98552

98568

98579

98584

98587

98591

98613

98619

98620

98635

98672

98673

98812

98813

98831

98840

98841

98903

98920

98932

98933

98935

98948

98951

98952

99001

99013

99040

99109

99116

99119

99122

99124

99129

99138

99140

99155

99166

99180

         

NOTE:

  • These are the only zip codes which contain Indian Country.
  • If the zip code is not on the list, then it does not contain Indian Country.
  • Not all land in the listed zip codes is Indian Country. Many zip codes contain a mix of Indian and non-Indian Country.

2013 Not Employed Rates- Automated In ACES 3G - Provided For Information Only

"Not employed" rates for Washington Tribes 2013 BIA Labor Force Report Indian country disregard for TANF time limits

COVERS THE PERIOD FROM OCTOBER 2016 UNTIL THE NEXT BIA REPORT IS AVAILABLE

Tribe

 % Age 16 and Up Not Employed

 Tribe

 % Age 16 and Up Not Employed

Puyallup*

61.2

Snoqualmie

45.9

Nisqually*

65.4

Jamestown 'Klallam 

52.9

Spokane*

68.5

Port Gamble 'Klallam*

56.5

Hoh

59.2**

Lummi*

59.6

Nooksack*

57.1

Muckleshoot 

60.1

Shoalwater Bay

70.6

Squaxin Island *

74.0

Skokomish *

64.7

Kalispel

80.9

Upper Skagit*

68.5

Swinomish

73.4

Lower Elwha Klallam*

61.1

Tulalip*

59.8

Sauk-Suiattle

60.5**

Makah

57.5

Suquamish

52.3

Chehalis

45.9

Quinault*

62.9

Colville*

56.1

Yakama

62.7

Cowlitz

59.9

Stillaguamish

44.3

Quileute*

62.9

Samish

50.9

 

 

Source: Bureau of Indian Affairs, 2013 Indian Population and Labor Force Report.
* Tribe operating a Tribal TANF program or participating in a Tribal TANF program consortium, such as the Tribal TANF program operated by the South Puget Intertribal Planning Agency (SPIPA). The Tribe will determine when to apply the Indian Country disregard while an adult is receiving benefits from their Tribal TANF program.

** Tribe unemployment rates determined by ESD, not the 2013 BIA employment rate report.

 

 


 


ACES Procedures

See TICA - Time Clock Adjustment.

Top of Page

Transfer of Property for Cash and Basic Food

Revised August 24, 2018

Purpose:

This category describes how to compute the period of disqualification when a client transfers property to qualify for cash and food assistance benefits and when the disqualification may shorten for cash assistance programs.

WAC 388-488-0005 Transfer of property to qualify for cash assistance. 

WAC 388-488-0010 Transfer of property to qualify for food assistance. 


Clarifying Information - WAC 388-488-0005 

  1. Adequate consideration exists when the reasonable value of the goods or services received in exchange for the transferred property is equal to the value of the property transferred.
  2. The market value of the transferred item acts as the guide to the value.
  3. Acceptable reasons a client may transfer property for less than its market value include, but not limited to:
    1. They were a victim of fraud, misrepresentation or coercion.  (Note:  The client must attempt and continue to attempt to recover the property or its equivalent value in these situations.)
    2. They weren’t receiving cash assistance and didn’t plan using assistance at the time of the transfer.
    3. They transferred the property to a spouse because of a divorce or legal separation settlement approved by or ordered by a court.
    4. They held the title only as a trustee for the use and benefit of another person and the client did not have beneficial interest.
    5. The transfer was to clear title to the property in which the client didn’t have beneficial enforceable interest.
    6. They show the transfer wouldn’t affect their eligibility for benefits if they retained the property.
    7. The child(ren) in the assistance unit transferred their income or resources, up to $4,000, into an irrevocable educational trust, designated for that child's future educational use.
    8. Their attorney suggested the client accept the amount to finalize the settlement.
    9. They have little or no business knowledge or experience.
    10. They had to move to accept employment/training or retain a cohesive family unit.

 

Worker Responsibilities - WAC 388-488-0005 

  1. Determine the number of disqualifying months for the assistance unit if the client's explanation is unacceptable.  To calculate the number of disqualification months:
    1. Determine the uncompensated value of the transferred property. The uncompensated value is equal to the value of the transferred property minus:
      1. Encumbrances (amount owed); and
      2. The amount received.
    2. Determine the state median income for a family of the same size as the assistance unit for the month and year they transferred the property. Adjust the state median income for those months the assistance unit size changed.
    3. Divide the uncompensated value of the transferred property by the state gross median income and round down the result to obtain the number of full months in the disqualification period. If the result is less than one month, there is no disqualification period.
  2. Document the calculation of disqualification months in ACES 3G.

See the State Median Income Chart for more information.

 

EXAMPLE

A client and her child received TANF on 9-1-97. The client owned a second home when she first received assistance but never declared it to the department. The client paid $30,000 for the home and owed $20,000 on the mortgage.

On 12-20-97 the department discovers the client owned the home and proposes a 12-31-97 termination.

The client responds by 12-30-97 and provides evidence that she quit-claimed the home to her sister, free and clear, on 11-30-97. The sister make all future mortgage payments on the home. The quick-sale value of the home on 11-30-97 was $40,000.

Result: The client gave the home to her sister to maintain eligibility for benefits.

  • Determine the Uncompensated Value

    In this example; the reasonable value of the transferred home is $40,000, minus the encumbrances, $20,000, and minus the amount the client received, $0. The transferred property’s uncompensated value is $20,000.

  • Determine the State Gross Median Income

    For a two-person assistance unit, the state gross median income was $2,801 in 1997.

  • Determine the Number of Months in the Disqualification Period

    Divide the uncompensated value of the transferred home, $20,000, by the state gross median income of $2,801 for 12-97. This equals’ 7.14. Round 7.14 down to 7. The disqualification period in this example lasts 7 months.

  • Determine the Beginning and Ending Month of the Disqualification Period.

    This disqualification period starts 12-1-97 and ends 7 months later on 6-30-98 because this client was a recipient at the time of the transfer.

    If the client had applied for benefits on 12-2-97 and told the department she transferred the home on 11/30/97, the disqualification period would begin on 11-1-97.  The assistance unit would be ineligible for 7 months, through 5-31-98.

  • Determine if an Overpayment Exists
    1. If a recipient transfers a non-exempt resource that would make the recipient ineligible for cash assistance, establish an overpayment for the period of time the client received assistance while owning the resource.
    2. If the client received cash assistance after transferring the resource, establish an overpayment for assistance received during the disqualification period.

    In the example above, the client was ineligible for benefits from 9-1-97 through 11-30-97 due to excess resources and for the month of 12-97, as 12-97 was a disqualification month.


Clarifying Information - WAC 388-488-0010

  1. Reasons that substantiate intent of transfer was not to qualify for food assistance:
    1. See 3.  "Acceptable reasons"under Clarifying Information for WAC 388-488-0005.
  2. Examples of resources that do not affect eligibility include, but are not limited to:
    1. Excluded resources; and
    2. Resources with a value, in addition to the household's other countable resources, which is below the assistance unit's resource limit.
  3. A recipient's period of disqualification begins the first month after the advance notice period expires.  See LETTERS
  4. Clients that were categorically eligible (CE) for food assistance benefits due to receipt of cash assistance benefits remain CE for those months.  If  a transfer of property makes a client ineligible for cash assistance in a previous month the CE status is not affected.

 

Worker Responsibilities - WAC 388-488-0010

  1. Determine the date of the property transfer.
  2. Send a letter to the client if more information is needed to determine if the transfer was made to qualify or remain eligible for benefits.
  3. Give the client the opportunity to provide a valid reason for accepting less than fair market value for the transferred resource.
  4. Determine whether the client had a valid reason to accept less than the fair market value of the resource based on all available evidence.
  5. Document the transfer of property and any disqualification.
Example

On 3/26/98 a single parent and child apply and are interviewed for TANF and food assistance.  The client owns a second car discovered by the department at the time of the interview.  There are no encumbrances on the second vehicle.  The FMV of the car is $10,000 and the department denies the application because the client is over the resource limit.

The next day the client responds by selling the car to her brother for $6,000 and reports this change to the department.  The client requests a review of her application.  At this point, the department establishes a period of disqualification.  For applicants, the period of disqualification starts during the month of transfer (March).

The State Median Income for a two-person household in 1998 is $2,849.  Thus $2,849 is the NUNCL for the client.

Divide the uncompensated value of the transferred property by the monthly NUNCL.  $4,000 / $2,849 = 1.404 months.

Round down to obtain the number of full months in the period of disqualification.  Round 1.404 down to 1.  The period of disqualification will last one month and will from March 26 to March 31.

Look at eligibility for the months of April and May.

Because the client is still an applicant, determine whether the client's remaining countable resource ($6,000) is within the cash and food assistance resource limits.

If the applicant's remaining resources are over the resource limits, deny the application, and take no further action on the property transfer.

If the applicant's remaining resources are under the limits, continue with the transfer of property assessment.

Example

A single parent and child and a child approved for TANF and food assistance on 6/2/97.

During the eligibility review recertification on 5/15/98 the department discovers that the client owns a second car and has owned the car since the date of application. The FMV of the car is $10,000. There are no encumbrances on the second car.

On 5/20/98 the client responds to the worker inquiry by selling the car to his sister for $6,000. The client admits to the department that he sold the car to remain eligible for assistance.

At this point, the department establishes a period of disqualification. For a recipient, it is the 1st of the month following the date of transfer.

The state median income for a two-person household in 1998 is $2,849. Thus, $2,849 is the NUNCL for the client.

Divide the uncompensated value of the transferred property by the monthly NUNCL. $4,000 / $2,849 = 1.404 months.

Round down to obtain the number of full months in the period of ineligibility.  Round 1.404 down to 1.  The period of ineligibility will be from June 1 through June 30.

If the client sold the car for $8,000 then the uncompensated value would be $2,000. $2,000 / $2,849 = .702 months. The period of ineligibility is less than one month. There is no period of ineligibility for the transfer of property. However, the $8,000 should be considered a nonexempt resource and applied toward the resource ceiling for all programs when determining eligibility.

Regardless of whether a period of ineligibility is established or is not, reconstruct eligibility and determine if the second car made household resource ineligible. If so, establish the overpayment during the period cash assistance was received.  See FRAUD and BENEFIT ERRORS.


ACES Procedures

See Resources - Resource Transfer

See Interview - (TRAN) Transfer of Resources Screen

Top of Page

Transitional Cash Assistance

Created on: 
Oct 12 2022

Transitional Cash Assistance

Created July 1, 2022

Purpose:

WAC 388-394-0010 Who is eligible for transitional cash assistance (TCA)?

Transitional Cash Assistance (TCA) is a one-time cash benefit of $10 issued for the final month of Basic Food eligibility when an eligible household would otherwise close due to their gross income or requests voluntary closure. Households eligible for TCA are then eligible for Transitional Food Assistance (TFA) for 5 months. TCA is dependent on state funding and  may be paused if this is exhausted.

Eligibility for TCA:

To be eligible, a household must:

  1. Not be receiving Temporary Assistance for Needy Families (TANF/SFA or Tribal TANF) at the time of Basic Food closure,
  2. Include a child under the age of 18 and/or a child under the age of 19 participating in a secondary school program, and
  3. Be receiving a Basic Food benefit greater than zero.

TCA Issuance:

No application is required for TCA. ACES automatically issues a one-time $10 cash benefit to a family’s EBT card whose food benefits would otherwise close due to being over the gross income limit (reason code 320) or who requests closure of their Basic Food benefits (reason code 557). ACES transitions food benefits to TFA the month following TCA issuance using the calculation used to determine food benefits in the last month issued.

TCA will be available on the food assistance unit’s EBT card either:

  1. The day after eligibility for TCA is determined, or
  2. The first of the month following Basic Food if TCA eligibility is determined after monthly issuance or the household has received a combined issuance(applications after the 15th issue first two months of benefits combined)

Note: In cases where TCA is issued the first of the following month, TFA is issued the month following TCA issuance which may result in a one-month gap without food assistance.

EXAMPLE: 
Willem, Charlie and their two children receive Basic Food. On 9/23 (prior to monthly issuance), Willem reports his first paycheck. The income from new employment puts the household over the gross income limit. TCA is available on Willem’s EBT card 9/24. The household receives TFA in October through February.
EXAMPLE: 
Janet and her daughter receive Basic Food. On 9/28 (after monthly issuance), Janet calls to report her first paycheck. After processing the change and subsequent decrease in benefits, Janet requests closure of her food benefits. TCA is available 10/1. TFA is authorized November through March.  
EXAMPLE:
Mariama, Coumba, and their three children applied and were approved for Basic Food on 04/16. They received benefits for April and May the same day. On 04/22 Mariama calls to report that both Coumba and she are now receiving unemployment. Mariama requests closure of food benefits as with their UC they don’t think they’ll need this assistance. The worker enters the voluntary termination coding in ACES  (RC 557). TCA is available 05/01 on Mariama’s EBT card. The household receives TFA for five months, from June  through October.

EXAMPLE: 

Fatima and Alborz submit their eligibility review form on time however, their food benefits close 8/31 for no Eligibility Review interview (ER). On 9/30, Fatima calls to complete her ER interview. Food assistance is reinstated September through November. The income calculated while processing the ER puts the household over the gross income limit effective 9/1. TCA is available on 10/1 (first of the following month as the ER was processed after monthly issuance). TFA begins the month following TCA issuance, 11/1.

 

 

Transitional Food Assistance

Created on: 
Jun 27 2022

Revised January 5, 2024

Purpose:

Transitional Food Assistance (TFA) is a program to provide stable food benefits to families leaving the Temporary Assistance for Needy Families (TANF) or Tribal TANF programs while receiving Basic Food. TFA is meant to help meet a family’s nutritional needs for five months as they transition into self-sufficiency.

WAC 388-489-0005 Who is eligible for transitional food assistance? 

WAC 388-489-0010 How is my transitional food assistance benefit calculated? 

WAC 388-489-0015 How long will my household receive transitional food assistance?

WAC 388-489-0020 Am I required to report changes in my household's circumstances while on transitional food assistance?

WAC 388-489-0022 What happens if I reapply for Basic Food while receiving transitional food assistance?

WAC 388-489-0025 Can my transitional food assistance benefits end before the end of my five-month transition period? 


Clarifying Information - WAC 388-489-0005

  1. Eligibility for Transitional Food Assistance (TFA):
    1. If a household stops receiving Temporary Assistance for Needy Families (TANF) or Tribal TANF benefits, they may qualify for TFA when:
      1. They were already receiving Basic Food when TANF terminated;
      2. No other member of the Basic Food assistance unit (AU) receives TANF;
      3. They reside in Washington;
      4. They weren’t in full family sanction at the time TANF terminated; and
      5. They aren’t disqualified from receiving Basic Food for not cooperating with the application or recertification process, or if all members are ineligible due to reasons described in WAC 388-489-0025.
    2. If a household receives Transitional Cash Assistance (WAC 388-394-0010) they will qualify for TFA.
  2. Authorizing TFA:

When a household is eligible for TFA, the system opens TFA using the existing Basic Food AU, calculates transitional benefits as described under WAC 388-489-0010, and sends the AU letter 008-01 to tell them about their transitional benefits. TFA cases are automatically taken out of the mid-certification review cycle and won’t receive a MCR for Basic Food.

EXAMPLE:

Cindy receives SSI and receives Basic Food with her 20-year old daughter Brittany and her two grandchildren. Brittany gets TANF for herself and the two children.

Brittany leaves TANF and isn't in sanction. The four-person Basic Food AU will get TFA.

EXAMPLE:

Simon lives with his two brothers, his sister Dana, and Dana’s two children. All six people are in Simon’s Basic Food AU.

Dana receives TANF, but recently started a job. Dana will get her last TANF check July 1st. Because Dana’s AU wasn’t in sanction when TANF terminated, Simon’s entire Basic Food AU gets TFA from August through December.

  1. When a family leaving TANF/Tribal TANF isn’t eligible for TFA:
    • The system won't trickle to TFA.
    • Use the existing Basic Food AU's current circumstances to determine the impacts on eligibility.
    • If not eligible for TFA, the AU may be eligible for continued non-TFA Basic Food.
EXAMPLE:

Ms. Robinson’s TANF grant is in sanction for DCS non-cooperation. On March 1, she reports that she started a new job and asks to terminate TANF benefits.

Since the TANF AU was in DCS sanction at the time of ACES monthly issuance in February, Ms. Robinson isn’t eligible for TFA. We process the TANF termination and update the case for the income from the new job as well as other known changes. We consider both the loss of TANF and the income from the new job to determine ongoing eligibility and benefits for Basic Food.

EXAMPLE:

Mark receives Basic Food and Tribal TANF for himself, his wife, and their two children. Mark didn’t meet Tribal TANF work requirements, and has been notified that the family will be terminated from Tribal TANF as a result.

Because Mark left Tribal TANF due to a sanction, the family isn’t eligible for TFA. We consider all the AU’s current income, expenses, and other circumstances to determine ongoing eligibility and benefits for Basic Food.

EXAMPLE:

Steve, Mary, and their two children receive TANF and Basic Food.

Steve is sanctioned for failing to meet WorkFirst requirements. Mary starts working and her income is over the TANF standard. This results in the TANF closing.

Steve isn’t TFA eligible for TFA due to WorkFirst sanction, but the rest of the family is eligible. 

  1. Basic Food applications during the last month of TANF:
    If a household doesn’t already receive Basic Food at the time we take action to close TANF or remove Tribal TANF income, they aren’t eligible for TFA. This includes Basic Food applications:
    • Pending at the time we take action to close TANF or remove Tribal TANF income; or
    • Approved after we took action to terminate TANF benefits or remove Tribal TANF income.

      EXAMPLE:

      A family receives TANF benefits in January. On January 4th, the family turns in an application for Basic Food. The worker has pended the application for necessary verification. On January 7th, the client requests termination of their TANF benefits. They have indicated that they still want food benefits. The worker immediately updates the case to terminate TANF effective January 31st.

      On January 9th, the client provides the necessary verification to open Basic Food benefits. The family is eligible for food benefits back to their date of application of January 4th.

      Even though the AU was eligible for Basic Food when we terminated TANF benefits, the TANF AU didn’t receive Basic Food on January 7th, the date we terminated TANF. The family isn’t eligible to receive TFA. Process the application for Basic Food.

      EXAMPLE:

      The Parker family receives Basic Food and Tribal TANF in March. They failed to recertify their Basic Food benefits in March; Basic Food terminates on March 31st.

      On April 10th, we hear from the Tribal TANF worker that Mr. Parker started working, terminating Tribal TANF benefits. On April 14th, Mr. Parker turns in an application requesting Basic Food benefits.

      The Parker family didn’t receive Basic Food at the time we removed the Tribal TANF income. They aren't eligible to receive TFA. We would process the application for Basic Food.

  2. Pending clients in an active Basic Food AU:
    • If a person is pending on an active Basic Food AU when the TANF or Tribal TANF closure moves the AU into TFA, the pending AU member stays in pending status.
    • When we complete the add-a-person actions for the person in pending status, the system will automatically designate them as a non-member with ACES Reason Code 130.
  3. TANF or Tribal TANF suspension and TFA:

    People on an active TANF or Tribal TANF case who are in suspense aren’t eligible for TFA, even though they don’t receive a cash benefit. These families may receive TFA when TANF/Tribal TANF benefits end.

  4. Moving between TANF and Tribal TANF:

    If someone leaves TANF or Tribal TANF to apply for the other program, the family may be eligible for TFA while the other benefits are pending. When we approve TANF or we learn Tribal TANF is approved, the system automatically terminates TFA with advance notice.

  5. Two or more TANF Assistance Units in a single AU for Basic Food:
    • No person in a TFA AU can receive TANF or Tribal TANF.
    • The system won’t allow someone to receive TFA if someone living in the home and in the Basic Food AU receives TANF or Tribal TANF.
EXAMPLE:

Sally receives Basic Food in a five-person AU with her 20-year old daughter Allie, Allie’s child, and her 19-year old daughter Kate and Kate’s child. Both Allie and Kate receive TANF with their children.

In January, Allie reports new employment and requests to have her TANF case closed. The Basic Food won’t switch to TFA because Kate and her child still receive TANF on an associated AU.

In April, Kate requests termination of her TANF benefits. TANF ends April 30th, and TFA starts for everyone in the Basic Food AU on May 1st.

  1. Two Basic Food AUs associated with a single TANF/ Tribal TANF AU:

If TANF / Tribal TANF ends, and more than one Basic Food AU is associated with the TANF AU, only the Basic Food AU with the TANF Head of Household changes to TFA​.

 

EXAMPLE:

Pauline and her child Mario receive TANF and Basic Food.

In the summer, Mario lives with his dad Luigi. While there, Mario gets Basic Food on Luigi’s Basic Food AU. We keep Mario on the TANF AU as “Temporarily Absent” but remove him from Pauline’s Basic Food.

If Pauline requests closure of her TANF during this temporary absence, she will get TFA based on a one-person assistance unit. If Mario returns to Pauline’s home before TFA is over, she can reapply for Basic Food to see if leaving TFA would give them more benefits.

  1. Ineligible person in a Basic Food AU when TANF ends:

A person’s status as an ineligible member of a Basic Food AU doesn't prevent the eligible members of the AU from getting TFA​.

EXAMPLE:

Ms. Jones and her two children receive TANF and Basic Food based on no income. Last year, Ms. Jones had committed an Intentional Program Violation (IPV) before applying for TANF. Because of the IPV, she is disqualified from receiving Basic Food for one year beginning in October.

On January 3rd, Ms. Jones reports a new job. Her TANF case closes at the end of January based on her new income. The Basic Food AU changes to TFA for February through June, calculated based on zero income. Ms. Jones remains an ineligible member for TFA.

  1. Refusing to cooperate with the application process:
    • Refusing to cooperate with the application process for Basic Food isn’t the same as failing to provide information necessary to determine eligibility for Basic Food.
    • Clients aren't refusing to cooperate with the application process if they simply fail to provide the requested information or verification.
    • We consider someone to be refusing to cooperate with the application process, only if the following conditions have been met:
       
      1. The AU is able to cooperate in taking the required action necessary to determine eligibility; and
      2. They clearly demonstrate that they won’t take the required action to complete the application process.

EXAMPLE:

Pam failed to show up for her scheduled interview. Her worker unsuccessfully attempts to contact her for a phone interview to complete her recertification.

Because Pam simply failed to appear for the interview, we can't determine that she is refusing to cooperate with the application process. Pam could receive TFA.

EXAMPLE:

Brent is in the office to complete his recertification interview for Basic Food and TANF. In the course of the interview, Brent reports a new job requests termination of his TANF benefits.

His worker asks Brent to provide information about his income to determine eligibility for Basic Food, or a contact person at work to provide the needed verification. Brent states that he has pay stubs at home, but he doesn't want to bring in the documents or send us a copy. Additionally, Brent said that he doesn't want us contacting his work.

Brent is able to cooperate with the application process but has made it clear that he doesn't intend to do so.  Because Brent refused to cooperate with the application process for Basic Food, he isn't eligible for TFA when TANF closes.

  1. Non-recipient members of a TANF/SFA AU and TFA:

People who are non-recipients of a TANF/SFA Assistance Unit don't impact the household’s eligibility for TFA​.

 

EXAMPLE:

Stephanie is the head of household for TANF and Basic Food. Stephanie is an undocumented immigrant and has failed to cooperate with the Division of Child Support (DCS) for TANF. As an undocumented immigrant, she doesn't receive TANF for herself.

Because Stephanie isn't a TANF recipient, the failure to cooperate with DCS doesn't impact TFA. When the household leaves TANF, they may receive TFA.

 

Worker Responsibilities - WAC 388-489-0005

1.    When Basic Food is terminated before TANF:

  • If you try to terminate a TANF AU, or remove Tribal TANF income from an AU that has a Basic Food case that is closed effective the end of the month, ACES provides a hard edit to reinstate Basic Food before terminating TANF.
  • If the system terminates TANF in batch, and Basic Food is already closed effective the end of the month, Barcode tickle TFA1 – “TANF closed in batch, review HH for correct TFA elig” is generated.

    Reinstate Basic Food and take action to terminate TANF or remove the Tribal TANF income. The system will automatically open TFA benefits.

2.    People moving between TANF and Tribal TANF:
    

When people aren't eligible for TFA because they are transferring between TANF and Tribal TANF, enter the appropriate code to prevent TFA:
    a. If the family is leaving Tribal TANF to get TANF, approve the TANF benefits before removing the Tribal TANF income.
    b. If the family is leaving TANF to get Tribal TANF, enter the Tribal TANF income before closing the TANF grant.

3.    Basic Food issued with postponed verification:

To improve the process for expedited service and support TFA, the system now accepts future application dates when we have approved expedited service with postponed verification.

If you issued Basic Food benefits with postponed verification under WAC 388-406-0015 and now have the needed verification, take the following actions:
    
Re-screen the Basic Food AU with a future application date for the ongoing month. Do not screen in a new AU for Basic Food; and finalize the application with the new information.

4.    When a Basic Food household is eligibility for TCA but didn't convert to TFA due to a household composition change:

These circumstances will generate a TFA2 tickle:

a. ACES attempts to close a Basic Food AU with a Reason Code 320 in overnight batch;

b. The household meets the TCA eligibility requirements, and;

c. A recipient in the TFA calculation month was removed prior to the change and they aren't open on another food AU. 


Clarifying Information - WAC 388-489-0010

  1. Calculating TFA at TANF closure:

To calculate TFA benefits, we use the Basic Food budget from the AU’s last month on TANF/Tribal TANF, minus the TANF/Tribal TANF income. We do not consider any other changes in income, expenses, or household composition to calculate TFA benefits.

EXAMPLE:

Rebecca and her two children receive TANF and Basic Food. In the middle of September, Rebecca starts work and also starts to get child support from the non-custodial parent. She requests termination of TANF benefits.

To calculate TFA benefits, the system uses the Basic Food calculation for September, subtracts the TANF income, and determines the AU’s TFA benefits for October through February.

We don't use the child support or Rebecca’s earnings in the TFA calculation because we didn't use them to calculate Basic Food benefits for September.

EXAMPLE:

Lance and his two children receive a TANF grant in the amount of $354. He also receives $300 in social security benefits for the two children.

On January 27th Lance reported that he got a job and requested closure of his TANF case. TANF closes effective the end of February.

The system calculates TFA using the social security income of $300 Lance received during the last month of TANF. His new earnings weren’t used to calculate Basic Food in February and won’t count for TFA.

EXAMPLE:

Sandra lives with her 20-year old daughter and her two grandchildren. The daughter receives TANF for herself and her two children in the amount of $569. Sandra receives SSI income of $654 monthly. They are all included in the same Basic Food AU.

In August, Sandra’s daughter got a job. She reported the information to her case manager on September 5th, after receiving her first pay. The daughter is now over income for TANF. TANF case closes effective September 30th.

The Basic Food AU switches to TFA effective October 1st. Sandra’s SSI is the only income we use to calculate the TFA benefits. Neither the TANF income nor the income from the new job is used to calculate TFA benefits.

  1. Calculating TFA generated by Transitional Cash Assistance:

TFA benefit amount is calculated by using the household’s last Basic Food allotment at the time of original issuance. 

EXAMPLE:

Jane and her two children receive Basic Food. On September 10th, Jane receives her first paycheck and also begins to collect child support from the non-custodial parent. The same day Jane calls to request closure of her Basic Food benefits and receives Transitional Cash Assistance the next day September 11th.

To calculate TFA benefits, the system uses the Basic Food calculation for September to determine the AU’s TFA benefits for October through February.

We don't use the child support or Jane’s earnings in the TFA calculation because we didn't use them to calculate Basic Food benefits for September.

EXAMPLE:

Lance, Mary, and their two children receive Basic Food of $201. Lance has unemployment income of $860 per month.

On January 31st, Lance calls to report that he received his first paycheck from a new job and the combined income from unemployment and Lance’s new job is over the gross income limit for March. The AU receives Transitional Cash Assistance on February 1st.

The system calculates TFA using the unemployment income of $860 that was budgeted for the last month of Basic Food (February). His new earnings weren’t used to calculate Basic Food in February and won’t count for TFA starting in March.

EXAMPLE:

Miguel, his 20 year old son and his 15 year old daughter apply for food benefits on March 16th, and there is no income in the household. Miguel receives a combined issuance of March and April food benefits.

On March 25th (prior to monthly issuance for April) Miguel calls to report that he received his first unemployment payment. Miguel’s countable income is over the net monthly limit, but his food benefits stay open with a $0 issuance for May and ongoing as his income is under the gross income limit. Miguel requests closure of his food benefits effective April 30th. Miguel receives TCA April 1st.

The system calculates TFA using Miguel’s Basic Food calculation in the last month he received food benefits (April). TFA begins May 1st, issuing full benefits from May to September.

3. How mass changes affect TFA benefits:

The only change to Basic Food standards we use to adjust TFA benefits is the change to the Maximum Allotment under WAC 388-478-0060.

EXAMPLE:

The department increases the maximum allotment, standard deduction, maximum shelter cost, and standard utility allowance for October benefits.

  • If we ended TANF or removed Tribal TANF income before October monthly issuance, the system recalculates benefits with the new maximum allotment, and uses the original standard deduction, max shelter cost, and utility standards.

  • If we ended TANF or removed Tribal TANF income after October monthly issuance, the system calculates benefits with the new maximum allotment, and also uses the updated standard deduction, max shelter cost, and utility standards.

  1. When a person on TFA is approved for Basic Food in a different AU:
    If someone in a TFA assistance unit is approved for Basic Food in another AU, the person can no longer be an active member on TFA.

We reduce the TFA AU size for the person who will get Basic Food in the other AU, but we don't change the income or expenses used to calculate the TFA benefits.  We adjust the TFA benefits based on the new AU size and the removal of income and expenses clearly belonging to the person who left (such as any allowable medical expenses).

NOTE:

A shelter expense is considered to be the expense of the household, not the individual.  Any adjustment to TFA benefits won't include changes in the shelter deduction.

EXAMPLE:

Amber, Brent, and Larry receive TFA with a certification period of March through July. Because Larry was working part time before their TANF grant ended, his income was used to calculate the TFA benefits.

On April 3rd, Larry moves out and is approved for Basic Food with his girlfriend Veronica. Larry is removed from Amber’s TFA effective April 30th. Larry is then added to Veronica’s Basic Food AU beginning May 1st using both of their current income and expenses.

Amber and Brent continue to receive TFA through July.  Their TFA benefit amount is recalculated based on a two-person household and the removal of Larry's income.

Worker Responsibilities - WAC 388-489-0010 

If someone in a TFA AU moves out and becomes eligible for Basic Food in another AU, take the following actions:

  1. Remove the person leaving TFA from the TFA AU using reason code 549. The system removes the person from the AU and displays Reason Code 233 - Change in household size.   ACES will issue benefits based on the change in the household size.
  2. Add the mandatory freeform text to inform the TFA assistance unit:
    • The name of the person we removed from the AU; and
    • That we removed this person from Transitional Food Assistance to get Basic Food in another AU under WAC 388-489-0010.

Clarifying Information - WAC 388-489-0015 

  1. TFA Certification Periods:
     
    1. TFA is certified for up to five months from when your household leaves the TANF or Tribal TANF program or receives Transitional Cash Assistance (TCA), beginning the month after the TCA is available.
    2. Prior to the end of the five month certification, we will send you a notice to reapply for Basic Food. The notice will contain an Eligibility Review (ER) Form and we will treat it as follows:
       
      1. If the ER form is received prior to the last month of the TFA certification period, we will treat it as an application for Basic Food per WAC 388-489-0022.
        1. Worker should see if the client would like to treat the form as an ER or as an application using the Worker Responsibilities under WAC 388-489-0022.
      2. If the ER form is received in the last month of your TFA certification period, we will follow the processing procedures for recertifications. See WAC 388-434-0010.
EXAMPLE:

Christina is certified for TFA from February to June. After receiving her ER form in May, she goes to her local office in June to complete the interview. The review is completed and TFA reverts back to Basic Food with a new certification period of July 1st to June 30th.

EXAMPLE:

Thomas is certified for TFA from December to April. He turns in an ER form in at the end of March. As the ER was received in the second to last month of the TFA certification period, ask him if he is applying for Basic Food or if he would like to maintain the final month of TFA and use the form as a ER to recertify Basic Food after the TFA certification period.

  1. When TFA starts based on the end of Tribal TANF:

Because we don't issue Tribal TANF benefits, the date we start TFA based on the end of Tribal TANF varies:

  • If the Tribal TANF end date is the end of the current month or the end of a prior month, TFA begins with the next monthly issuance after the date we delete Tribal TANF from the system.
  • If the Tribal TANF end date is the end of a future month, TFA begins on the first of the month following the Tribal TANF end date.

People leaving Tribal TANF are still eligible for up to 5 months of TFA benefits even if we remove the Tribal TANF benefits one or more months after they stopped getting Tribal TANF.

Example TFA start dates based on end of Tribal TANF and date income is deleted:

Tribal TANF End Date Date Tribal TANF Income Deleted Date of Next Monthly Issuance TFA Start Date
06/30/22 07/21/22 07/22/22 08/01/22
06/30/22 07/25/22 08/26/22 09/01/22¹
07/31/22 07/21/22 07/22/22 08/01/22
07/31/22 07/25/22 08/26/22 09/01/22²
08/31/22 07/21/22 N/A 09/01/22
08/31/22 07/25/22 N/A 09/01/22
  1. The worker will most likely need to issue a supplement for the Basic Food for the benefit month of August. Depending on when we learn about the end of Tribal TANF, the worker may need to supplement the Basic Food benefits for July.
  2. The worker will most likely need to issue a supplement for Basic Food for the benefit month of August.
EXAMPLE:

Bill and Susan receive Tribal TANF and Basic Food with their daughter. Their Tribal TANF ends on November 30th. On January 16th, their Tribal TANF worker reports that Tribal TANF benefits have ended.

On January 26th, their worker Stephanie updates the case record to remove Tribal TANF income. Monthly issuance is January 27th.

Because Stephanie removed the Tribal TANF income by February monthly issuance, the family enters TFA beginning February 1st. The TFA certification period ends June 30th.

EXAMPLE:

Pat and Alice receive Tribal TANF and Basic Food benefits with two children. At their request, their Tribal TANF ends effective October 31st. On November 23rd, Laura’s Tribal TANF worker reports that Tribal TANF has ended.

On November 28th her worker Jack updates the case record to remove Tribal TANF. Monthly issuance is November 23rd.

Because December monthly issuance already happened by the time Jack took action to remove the Tribal TANF income in November, Pat and Alice’s AU starts to get TFA on January 1st. The TFA certification period ends May 31st.

EXAMPLE:

Rose and James receive Tribal TANF and Basic Food benefits with their daughter Tiffany. The family stops receiving Tribal TANF on September 30th, but we don't learn of this change until November 25th. December monthly issuance happened on November 23rd.

Their worker Jason removes the Tribal TANF income on November 25th. Because December monthly issuance has occurred, the family gets TFA beginning January 1st with the TFA certification period ending on May 31st.

Because Rose reported the end of Tribal TANF before December, Jason makes a historical change to supplement the December Basic Food benefits based on the loss of Tribal TANF.

  1. If necessary, we will extend or shorten your Basic Food AU's current certification period to match the five-month TFA period.

    EXAMPLE:

    Family receives TANF and Basic Food benefits with their next ER / Recertification is due in August. In early January, the head of household gets a job and requests termination of TANF.

    TANF closes effective January 31st and the Basic Food converts to TFA in February. The system automatically adjusts the certification end date to June 30th, for when the five months of TFA benefits end.

    EXAMPLE:

    Tom and his child receive Basic Food and TANF based on no income. They are certified for Basic Food from January through June.

    On May 10th, Tom reports a job that puts him over the income limit for TANF. TANF ends on May 31st; and the AU gets TFA from June 1st through October 31st based on zero income. The system extends the certification period beyond the original certification end date to provide 5 months of TFA.

    EXAMPLE:

    Lenny receives Basic Food for himself, his daughter, his girlfriend Linda, and Linda’s two sons. Basic Food is certified from November through October. Linda receives TANF for herself and her sons.

    On December 4th, Linda requests closure of her TANF because she now receives social security survivor’s benefits. TANF benefits close effective December 31st. The Basic Food AU switches to TFA effective January 1st with a certification period ending May 31st. To receive food benefits after May, the AU must recertify for Basic Food.


 Clarifying Information - WAC 388-489-0020

  1. Reporting requirements - TFA and other benefits combined

    If a household receives TFA and has an associated case for other benefits, they receive information about the reporting requirements for the other program.

    EXAMPLE:

    A family receives TANF, Basic Food, and SSI-related medical.

    The family leaves TANF and begins to receive five months of TFA benefits. The letters they receive will tell them to report based on the requirements for SSI-related medical.

  2. Changes reported when not recertifying to end TFA:

If someone reports a change in circumstances and they don't reapply for Basic Food benefits, TFA benefits remain the same even if we update the case information. However, the changes may impact other benefits.

EXAMPLE:

Ritchie’s family gets TFA and SSI-related medical benefits. TFA certification ends on August 31st. On May 10th, the family reports increased income for SSI-related medical.

The worker updates the case for the change in income. The system re-determines eligibility for SSI-related medical, and leaves Ritchie’s TFA benefits unchanged.

  1. Opting out of TFA based on new circumstances:

    Basic Food AUs who meet TFA eligibility requirements are automatically converted to TFA the month after their last month of TANF / Tribal TANF or receipt of Transitional Cash Assistance.

    This includes when we have made changes to the household composition in the ongoing month for Basic Food. – The start of TFA has priority over the change for Basic Food.

    If someone wants to opt out of TFA and get Basic Food, the household must reapply for Basic Food to end TFA.

    EXAMPLE:

    Denise and her son Timmy receive TANF and Basic Food benefits. Denise receives a partial TANF grant due to her $800 monthly earnings. On June 2nd, Denise requests to add her sister Sally to her Basic Food AU. Sally has no income, so the change results in Denise’s Basic Food increasing effective July 1st.

    On June 23rd, Denise asks us to terminate her TANF benefits and waives adverse action. Her TANF benefits close effective June 30th.

    The system will open TFA effective July 1st based on the budget and household composition for Basic Food in June. Because Sally wasn't in the Basic Food AU in June, she isn't included in the TFA benefits. The benefits for the two-person TFA assistance unit are lower than benefits the AU would have received by adding Sally effective July 1st. The AU doesn't receive advance notice of the change in this circumstance.

    If Denise wants to end TFA and add Sally to Basic Food again, she can reapply for Basic Food.

 

Worker Responsibilities - WAC 388-489-0020 

  1. Updating the case record:

Update the case record to reflect changes in circumstances even if these changes don't result in a change to TFA benefits. This information is necessary to maintain the integrity of the case record.

  1. Requests to add a someone to a TFA AU:

If someone receiving TFA reports that a person has moved into the household and asks to add them to their food benefits, we can't add the person to TFA. Take the following actions:

  • Send the client letter 10-01 to inform them that the reported change had no impact on their TFA benefits.
  • Inform them that to add the person(s) to their food benefits, they must reapply for Basic Food.

Clarifying Information - WAC 388-489-0022 

Basic Food certification period after people opt-out of TFA:

If a TFA AU applies for Basic Food and is eligible for benefits, Basic Food must start the first of the month after the date they applied for Basic Food.  If TFA benefits have already been issued for this month, we must determine the amount of Basic Food benefits the AU was eligible to receive and create a BEG for the difference.

EXAMPLE:

Jerry and his family receive TFA with a certification period of January through May. On February 22nd his adult daughter and her three children move into the home. Jerry’s daughter has no income, and he would like to add the four of them to his food benefits.

On February 23rd, Jerry reapplies for Basic Food for everyone in the household. His worker Lora approves the application for Basic Food on March 3rd.

Jerry’s family is eligible for Basic Food beginning March 1st, but TFA benefits have already been issued for March. Lora must determine the correct overall benefits and manually create a BEG for the difference between the TFA benefits received, and the amount of Basic Food benefits the AU is eligible to receive for March.

Worker Responsibilities - WAC 388-489-0022 

When someone chooses to end TFA early:

People receiving TFA may opt out at any point by reapplying for Basic Food. If someone would lose benefits by leaving TFA, we must tell them of the difference in benefits and encourage them to withdraw the application for Basic Food and continue to get TFA.

If someone applies for Basic Food benefits while getting TFA, take the following actions:

  1. Inform the client how many months they have left on TFA.
  2. Provide them with the following information about ending TFA:
    1. To reapply for Basic Food, we must verify their income and expenses as we would for any Basic Food recertification.
    2. We use all of the AU's current circumstances to determine their eligibility for Basic Food and their monthly benefits.
    3. They may have to report more changes. The changes they do report are likely to impact their food benefits.
  3. Screen the Basic Food AU:
    1. Do not close the TFA.
    2. If the client fails to follow through with the application process or is denied Basic Food for any other reason, TFA benefits continue.
  4. Determine the Basic Food amount:
    1. Start the Interview, navigate to the Eligibility page, and click the Trial Eligibility link.
    2. The Eligibility details will display a dual participation message and the benefit amounts for both TFA and the pending Basic Food.
    3. Tell the client the amount of Basic Food the household is eligible to receive.
    4. Click End Test Eligibility to reset the page.
  5. If the amount is less than the TFA amount, encourage the client to withdraw the Basic Food application and continue with TFA.
    1. If the client wants to withdraw, deny Basic Food as a voluntary withdrawal.
    2. If the client still wants Basic Food, close TFA and approve Basic Food.
    3. If the client already received TFA for the first month of the Basic Food certification period, process an overpayment for any over-issuance.
  1. If the amount is more than the TFA, close the TFA and approve Basic Food.  If the client already received TFA for the first month of the Basic Food certification period, process a supplement for any under-issuance.
NOTE:

If an ER or Application form is received outside of the last month of the TFA certification period, treat the form as an application for Basic Food. As indicated above, attempt to contact the household regarding time remaining on TFA benefits, encouraging the recipient to withdraw their application and continue to receive TFA. And ER or Application received in the last month of the TFA certification period is treated an ER to recertify benefits.


 Clarifying information - WAC 388-489-0025

  1. TFA will end early when a TFA member is approved for TANF.

    EXAMPLE:

    Chris receives TANF and Basic Food for her family. On November 12, Chris requests termination of TANF. The Basic Food AU switches to TFA with a certification period of December 1st through April 30th.

    On March 1st, Chris applies for and begins to receive TANF. TFA closes effective March 31st following advance notice requirements. The AU must reapply for Basic Food.

    EXAMPLE:

    Patti receives Basic Food for herself, her husband, her two minor children, and her 19-year old daughter. Everyone except the 19-year old receives TANF.

    In early December, Patti reports that she has a job and requests to end her TANF benefits. TANF closes effective December 31st. The Basic Food AU switches to TFA with a certification period of January through May.

    In February, Patti’s 19-year old daughter is approved for ABD. The TFA benefits continue unaffected through the end of May. We consider the daughter’s ABD benefits, as well as all other current circumstances, when the AU recertifies for Basic Food.

  2. Moving into and out of TFA based on short-term TANF/SFA closure:

When TANF/SFA closes on an AU that is TFA-eligible, the case automatically transforms to TFA.

Sometimes TANF/SFA may be closed for a short period. Examples of when this may happen include when someone completes their six-month report late, or they fail to provide needed verification within the requested timeframe.

In the circumstances where we reinstate TANF or SFA, TFA terminates with advance notice when the worker completes the action to reinstate TANF/SFA.

For the AU to receive food benefits, we must re-open Basic Food benefits after reinstating TANF/SFA by re-screening an old AU or screening a new AU. This allows the AU to resume Basic Food and match the certification period end date to the TANF/SFA review date. Reopening Basic Food benefits in this manner isn’t considered a new application for Basic Food benefits, and we don't need clients to complete a new application.

NOTE:
  • If we reinstate the AU, it reinstates TFA, which will close in overnight batch because someone gets TANF benefits.
  • If we initiate a review, the TFA will switch to Basic Food, but receive a new certification period. This action would be treated the same as if we had completed an application or recertification for Basic Food.

EXAMPLE:

Julie’s worker Bart requests information to determine her continued eligibility for TANF. Julie doesn't provide the information within the given timeframe and Bart closes her TANF, which transforms her Basic Food to TFA.

The following week, Julie submits the requested information and Bart reinstates her TANF, which causes the TFA to close. At this point, Bart must screen in an old Basic Food AU or screen a new AU.

When Bart processes the approval for Basic Food, the certification period will be set to match the TANF review end date.

  1. When some TFA members become ineligible for Basic Food:

If the TFA AU contains some members who become ineligible under WAC 388-489-0025  (3) (c), and at least one member who remains eligible, they all stay as eligible members of the TFA unit until TFA benefits end.

We terminate TFA benefits early if:

EXAMPLE:

Gayle is certified to get TFA from January 1st through May 31st with her husband Steve, their 19-year old son Tom, and their two-year old daughter Cindy.

In March, Gayle is disqualified for an Intentional Program Violation. Additionally, her son Tom is now fleeing a felony warrant for his arrest.

Since at least one person is still an eligible member in the TFA AU, everyone remains eligible for benefits.

 When TFA ends in May, Both Gayle and Tom are ineligible for Basic Food.

  • Someone in the TFA AU begins to receive TANF or Tribal TANF.
  • We discover that all people in the TFA AU have left the state.
  • All TFA members are ineligible for reasons under WAC 388-489-0025  (3).
  1. TFA and EBT Out of State Reports:

When someone uses TFA benefits outside of the State of Washington, they will appear on the EBT out of state (OOS) report.

Because we don't consider this notification that all members of the TFA AU have moved out of state, we don't need to work this report for TFA households.

Normally, we won’t close TFA based on moving out of state unless a member of the AU or another state tells us that all AU members have moved out of Washington.

Worker Responsibilities - WAC 388-489-0025

When TFA member enters TANF / Tribal TANF:

When someone in a TFA AU is approved for TANF or Tribal TANF income is entered on the person’s Unearned Income page, the system terminates TFA benefits with ACES Reason Code 131 allowing for advance notice.

Complete a reapplication to determine eligibility for Basic Food based on the AU’s current circumstances and re-open food benefits.


ACES Procedures

Verification

Created on: 
Jan 29 2019

Revised May 28, 2021

Purpose: 

This chapter describes what information must be verified, other factors that may be verified if necessary, and criteria for evaluating documents that are received.

WAC 388-490-0005 The department requires proof before authorizing benefits for cash and Basic Food.


Verification Charts (Acceptable Forms, Cash and Basic Food and Medical)


Clarifying Information - WAC 388-490-0005

1.  Address Confidentiality Program:

See CONFIDENTIALITY for instructions on verification if the client is a participant in the Address Confidentiality Program (ACP).

2.  Verification of Income Deductions for Basic Food:

We only require verification of a household's income deductions for Basic Food when the information is questionable.  This includes verification at initial application, recertification, or Mid Certification Review (MCR). A client's statement is acceptable for income deductions unless there is something to suggest that the claimed expense is incorrect.

We must still make use of readily available information such as child support paid by the household through SEMS or Child Care Subsidy Programs copayments through WCAP.

NOTE: 
Although we do not have to verify income deductions that are within reason, we must still verify their monthly income.

3.  Living Above Means (LAM)

a.    What is LAM?

                      i.        A positive LAM determination suggests that a household has some way of paying for their living expenses through nonstandard or unexplained ways. A household is considered LAM when the AU’s countable income for Basic Food (BF) is less than the allowable rent/mortgage costs. These amounts can be found on the FSFI/eligibility screen in ACES/3G.

                    ii.        For purposes of LAM, countable income follows WAC 388-450-0162 except that we do not subtract the shelter (rent/mortgage/utility) deductions under WAC 388-450-0185 (5) because the LAM countable income will be compared to the rent/mortgage. Utility deductions (such as SUA) are not considered in any part of the LAM calculations.

b.    What should we do when a household is LAM?

i.      Application/Eligibility Review (ER): When a BF and/or TANF households are LAM, we must determine how the household is paying for expenses and meeting its needs.

A.   Set the indicator(s) for BF and/or TANF in ACES/3G to “Yes” to show that the household is LAM.

B.   Even when the household explains/verifies how it meets needs, leave the indicator as Yes so the information can be reviewed at the next ER.

ii.    Mid-Certification Review (MCR): MCR processing does not require us to confirm/re-verify LAM.

iii.   Active Cases/Changes: Active cases should not be pended (such as setting a tickler to check a case later) for LAM or verification of LAM if there is no ER due.  If an active household reports a change which causes their situation to become LAM, we do not need to verify meeting needs specifically. Note – there still may be a reason to verify changes or other questionable circumstances.

c.    When does LAM require explanation or verification?

                      i.        If the household situation changed less than a month ago and put the household within the LAM definition, then the household should not be required to explain how it will pay for needs. If the household has been meeting their needs without sufficient income/resources for at least a month, then the household should be asked to explain LAM.

                    ii.        We should only require verification if the explanation is not clear, not reasonable or suggests there is other income that may be countable.

A.   If the client fails to turn in requested verification, and there is not enough information to determine eligibility, deny the AU for failure to provide verification.

B.   If the client turns in verification that appears sufficient for eligibility determination but still seems questionable, the eligibility worker may decide to make a fraud (FRED) referral.

                   iii.        If the household says they are not able to pay for their needs and the bills are piling up then document this statement and follow-up at each review.  If questionable, get verification from landlord, utility companies, etc. that client is in arrears.

d.    What if the case is not LAM?

Per WAC 388-490-0005 (2) (c) and (8) (a), anything that is questionable and may affect benefits needs to be explained and/or verified, even if the household is not LAM. Be sure to mark the indicator(s) in ACES/3G as “No” for LAM.

EXAMPLE:

Client Jenifer verifies gross earned income of $850 monthly and claims rent of $800 and pays electric heat.  After the earned income deduction of $170 and standard deduction of $152, the countable income is $528. Since the countable income of $528 is less than the rent of $800, the client is LAM.  You question how Jenifer has been able to pay rent, and she states that her mom has been paying $300 towards Jenifer’s rent for a few months. You need to verify the rent being paid by the mom, to find out how to correctly classify it, such as direct payment to landlord, loan, gift and how long her mom’s help will continue.

EXAMPLE:

Client Bill verifies gross earned income of $850 monthly and claims rent of $500 and pays electric heat.  After the earned income deduction of $170 and standard deduction of $152, the countable income is $528. Since the countable income of $528 is more than the rent of $500, the client is not LAM.  Reminder: the utility deduction is not considered in the LAM determination.

EXAMPLE:

Client Patricia verifies gross earned income of $850 monthly and claims rent of $500 and pays electric heat.  Jenifer also pays $65 per month for child care.  After the earned income deduction of $170, the standard deduction of $152 and the $65 deduction for child care, the countable income is $463. Since the countable income of $463 is less than the rent of $500, the client is LAM. You question how the client has been able to pay rent and other expenses. Jenifer states that she has been dwindling down her checking account which still consists of $2600 of an Earned Income Tax Credit from her Federal Tax Refund received 2 months ago.  You notice in Spider that Jenifer did work more last year than she is now, so the bank account (resource) does not need to be verified.

EXAMPLE:

Client Bob has MCR due for BF.  He turns in the form by mail and indicates there are no changes in income or expenses (since his application 5 months ago).  The case was already marked as LAM during the last application process.  Bob’s AU data shows gross earned income of $850 monthly and claims rent of $800 and pays electric heat.  After the earned income deduction of $170 and standard deduction of $152, the countable income is $528.  Since the countable income of $528 is less than the rent of $800, the client is LAM; however, you do not need to delay processing of an MCR for explanation of LAM.

EXAMPLE:

Client Holly sends a letter of termination from her employer stating that her last pay was one week ago. There is no ER due, so this change will follow the change of circumstances rules.  Since the stop work was verified, the income should be removed.  Though the client may now be considered LAM, no explanation or verification regarding the new LAM determination should be requested.

EXAMPLE:

No verification provided/Still questionable/Unable to determine eligibility:

Client Jason has an ER due for BF.  He turns in the ER form by mail with pay stubs showing average gross earned income of $850 monthly.  He says his rent is $800 and pays electric heat.  After the earned income deduction of $170 and standard deduction of $152, the countable income is $528.  Since the countable income of $528 is less than the rent of $800, the client is still LAM so during the interview you ask him how he is paying his expenses.  Jason cannot explain it in any way that accounts for being able to pay his rent on time so you give him 10 days to provide proof of how he meets his expenses every month.  Ten days go by and Jason fails to provide the needed proof.  Since Jason failed to provide a reasonable explanation and lacks proof as to how he can pay his bills you should deny his Basic Food recertification request.

EXAMPLE:

When to make Fraud Referral:

During the ER interview with LAM client Jason you notice in the case file that he’s provided several conflicting stories during the past three contacts with the department.  He told one worker four months ago he had to quit work to care for his sick mother.   During another interview he was caring for his sick brother.  He tells you he was living with his mother up until she died last year and he had no siblings that could help him.  It’s very obvious to you Jason is not being truthful with you and you suspect he’s committing fraud and has another source of income he’s not reporting.  Jason’s case should be referred to OFA for further investigation so you submit a FRED referral.

4.    Verification at recertification for Basic Food:

For Basic Food, only certain factors must be verified at recertification. In addition, there are some factors we cannot require clients to verify at recertification.

We must verify: Don’t require verification of:
  •  A change of income if the source has changed or the amount has changed by more than $50;
  • Questionable expenses;
  • ABAWD: Continued Participation;
  • Any information that is incomplete, inaccurate, or outdated.
  • Income if the source hasn’t changed and the amount has changed $50 or less;
  • Income deductions that aren’t questionable; or
  • Income-in-Kind
NOTE:
We must always verify information needed to determine eligibility if it appears incomplete, inaccurate, or outdated. This is true even if the client reports the eligibility factor as unchanged at recertification.

EXAMPLE:

Client is in the CSO on March 14th for recertification. They report rent has changed from $475 to $500 monthly. You determine that this is reasonable considering the household’s income and prior rent and do not request verification.

EXAMPLE:

Client applies for assistance on December 15th and states that she just began a new job on December 10th. Her employer states that he anticipates that she will be working 20 hours per week and will make $9.00 per hour. She is certified for December through February.

In February, you should request verification of both her current hours of work and her pay rate since anticipated income for new hires often changes after the employer has a chance to evaluate their work performance.

5. Verification of citizenship and identity for Medicaid programs:

Due to implementation of the Affordable Care Act (ACA), medical WAC’s and clarifying information can now be found in the Apple Health (Medicaid) Manual.


 

The following programs are required to verify citizenship and identity and will be sent through the SSA interface, if they do not meet one of the exemptions:

  • Cash programs: TANF (F01) and Aged, Blind or Disabled (G02).

NOTE:
Clients of public assistance may be eligible to receive a WA state "Identicard" at the cost of production (RCW 46.20.117) from the Department of Licensing.  To assist clients with applying for a reduced priced ID card, please complete DSHS Form 16-029.

ACES Procedures:

See Citizenship and Identity Coding
 

6.    Verification of citizenship or alien status for Basic Food, ABD and state funded medical programs.

For these programs, we only require verification of citizenship or alien status if:

  • The client declares they are not a citizen, or
  • The client declares they are a citizen but there is a valid reason to question their status.

EXAMPLE:

A client of Hispanic descent declares that he is a U.S. citizen. We accept his statement at face value.

EXAMPLE:

A client declares that he is a U.S. citizen but produces a Social Security card that states “Valid for work only with BCIS/INS authorization”. We ask for verification of his citizenship.

EXAMPLE:

A client from Somalia declares that he is a non-citizen. We ask for verification of his specific immigration status.

7.     Verification requirements for department programs:

The linked charts display the eligibility factors that must be verified at initial application for each program and the factors that have different verification requirements at recertification. Accept a client's declaration of age, identity, citizenship, and SSN. Ask for verification to be provided whenever the information is questionable.

Most eligibility factors cannot be automatically re-verified after initial certification. They can only be re-verified if:

a.      A program the client receives benefits from specifically requires the factor to be re-verified; or

b.      There is a change in that specific factor or the information is incomplete, inaccurate, inconsistent, or outdated.

For more information, see:

8.   Department forms for verifying information:

There are some DSHS forms that may also be used to obtain verification. These forms verify several eligibility factors and may be more convenient for the client to use rather than obtaining several sources of verification. Do not require the client to use these forms.

9.    DFI home visits to reservations:

DFI has an agreement with several tribes that investigators will contact the tribe before making any unannounced home visits on the reservation.

 


Worker Responsibilities - WAC 388-490-0005

1.  At initial application, obtain mandatory verification of each eligibility factor for the program(s) the client has requested.  For cash you may also want to verify the client's resources if the estimated value of countable resources is equal to or greater than 3/4 of the resource limit.  For example, the TANF resource limit for applicants is $6,000.  You may want to request verification of the resources if the client states the value of the countable resources totals $4,500 or more to make sure that the client's resources are below the limit.

2.  At eligibility review or recertification, look in the case record before asking the client to provide the verification.  If the client has previously provided verification of an eligibility factor, do not require the client to provide the verification again unless the program requires the factor to be re-verified, there is a change in that specific factor, or the information is incomplete, inaccurate, or inconsistent or outdated.

NOTE: 
Ensure that the Electronic Case Record (ECR) has a readable copy of the proof of identity required for each program.

3. When you need verification, use alternative methods, such as telephone calls, as the primary method to verify client circumstances. Request paper verification only when there are no other methods readily available

4. When requesting paper verification, ask for documents that the client can easily get.  If it will take the client more than three business days to get the verification, offer to help the client get it.

EXAMPLE:

Lost immigration documents can be replaced through a Freedom of Information Act (FOIA) request to the BCIS/INS but this may take months. You may need to rely on a “collateral statement” in the meantime.

 

5.      The client may only have documents that are old or expired. Do not assume that the information in an old or expired document is not valid but seek more current verification. This is particularly important in the case of immigration documents, since immigration status does not necessarily expire when the document expires.

6.      If you know or have reason to suspect that the client is a victim of domestic violence or if you have reason to suspect that the client is a victim of domestic violence:

a.       Have the client write a statement that explains what proof or way of getting proof would put the client or the children at risk of harm, if any.

b.      Help the client get proof that will not put them at risk.

c.       For a victim of domestic violence who is also an immigrant, consider referring her to an immigration attorney or to the Northwest Immigrant Rights Project. A “collateral statement” from an immigration attorney may be sufficient to document status in such cases.

d.      Many women who are victims of domestic violence change back to their maiden names after dissolution of their marriage. For a victim of domestic violence who is also an immigrant, BCIS/INS will not issue new documents to reflect this change. To verify status, make a copy of both the immigrant document and the dissolution decree describing the name change.

EXAMPLE

A woman and her two children apply for assistance. They are living at the local domestic violence shelter and the father of the children lives in the family home. Do not call the family home to verify any information. Do not require the victim to return to the home to get any verification.

7.      If the client has a disability that would make it difficult or impossible to get certain information, offer to get the information for the client.

8.      See Equal Access - NSA for additional procedures if the client has been designated as needing Necessary Supplemental Accommodation (NSA).

9.     If the verification will cost money (such as birth, death, or marriage certificates, medical information, copies of bank statements, etc.) authorize advance payment.

For vital statistics records:

a.       For out of State citizenship verification from Vital Statistics or identity verification from Department of Licensing will be requested through the Citizenship Central Unit if the client does federally verify with SSA interface.  See Citizenship and Identity verification for Medicaid in clarifying information of this section.

b.      For other purposes, complete the appropriate state's form to request the Vital Statistic Record. You can download the form, find out the current charge for the record, and find the correct address for the payment at https://www.vitalchek.com.

NOTE:
When using this site, do not use the on-line purchasing option to obtain the record.

 

c.       Complete an A19-1A, State of Washington Invoice Voucher, for the request.

i.   Use the appropriate state name for the vendor name.

ii.  For the address, use your CSO name, mail stop, and zip code 10000.

iii.  For Vendor Number, use VOD1.

iv.  For Invoice Number, use VITALS.

d.      Send vital statistics A-19’s as a separate batch. To avoid several small batches, local offices may want to hold the requests until there are several that need to be processed. Due to the time constraints for receiving vital statistics records, input the batch of A-19’s at least once a week.

e.       When the A-19 batch is sent, send an email to Rridula Rohila (rohilm@dshs.wa.gov) or Christina Milam (Milamc@dshs.wa.gov) at the office of Accounting Services.

f.       When the checks are returned to your office, send the check and the state’s form to the appropriate state’s address.

g.      Maintain a log with the following information:

i.  Date the A-19 was input;

ii.  Date the checks were received from OAS;

iii. The warrant number and date;

iv. Date the request was sent to the our-of-state agency; and

v.  Date the Vital Statistics Record was received.

10.  When requiring additional verification from the client, document on the remarks screen in ACES why additional verification was needed.  Some reasons to request additional verification are:

a.       The information you have received is questionable.  Consider the information questionable when it:

                          i.   Contradicts or conflicts with other statements made by the client;

                         ii.  Is received from a third-party source that contradicts or conflicts with other statements made by the client; or

                         iii. Causes you to question the accuracy of the information provided by the client.

b.      The client does not know information that could affect eligibility.  (For example, the client knows that they pay the electric bill and the gas is included in the rent, but they do not know if the heat is electric or gas); or

c.       You need precise information in order to determine eligibility, e.g., a client's resources are close to the resource limit.

11.  Criteria for evaluating verification:

a.       Use the following criteria to evaluate documents and verbal/written statements used for verification:

                         i.  Does it verify the eligibility factor?  (For example, a child's birth certificate verifies age, citizenship, and parentage.  It does not establish that the child is living with the client.)

                         ii.  Is the document/statement the most reliable available evidence?

                        iii.  Was the document/statement prepared near the time the event took place?

                         iv.  Is the document/statement signed and dated?

                          v.  Has the time period the document/statement covers expired?

                         vi.  Who prepared the document/statement? Is that person reliable? Does that person have a personal interest in the outcome?

                         vii.  Is there a phone number to contact the person who prepared the document/statements?

                        viii.  For what purpose was the document/statement prepared?

                           ix.  Does the document/statement deny knowledge of a fact although the statement maker was clearly in a position to know the facts?

                             x.  Was there a legal process involved in establishing the document/statement?  Was an oath administered?  Was an affidavit taken? Were witnesses present?

                             xi.  Are there any inconsistencies in the document/statement itself?

                            xii.  Is the document/statement consistent with other information?

                           xiii.  Is the document/statement based upon first-hand knowledge rather than opinion, inference, or hearsay?

                            xiv.  Has the document been in the possession of a person with reason to change it?  Does it appear the document is altered?  For instance, is a different typeset or handwriting style used on only a portion of the document?  Has anything been erased or covered with correction fluid (White-Out®)?

                              xv.  Is there any other reason to question the validity of the document?

b.      After evaluating a document on the above criteria, determine if you have enough information to establish eligibility.  If not, document the reason and request further verification.

c.       When there are conflicts in documents or verbal/written statements:

                                  i.  Obtain in writing a clarifying statement from the client or other person that reasonably explains or resolves the conflict.

                                 ii.  Obtain verification items, or refer the case to FRED to obtain verification items needed to support the explanation or resolution of the conflict.  See FRAUD for details on FRED referrals.

                                 iii.  When verification items cannot be obtained to support the explanation or resolution, make a decision based on available information.  If the available information is not sufficient to determine eligibility, deny or terminate assistance.  Document the action taken.

12.  What to document for each case:

a.       What verification you requested;

b.      Why you requested verification/additional verification;

c.       What verification you received;

d.      When you received the verification;

e.       Who prepared the verification document/statement;

f.       What action you took, if any, to help the client get the verification;

g.      Whether the client has a disability that would make it hard or impossible to get the verification, and/or whether the client is a victim of domestic violence and failed to get the verification due to the domestic violence;

h.      Whether the client has been designated as Equal Access- NSA, and if so, whether you followed the Equal Access Plan;

i.        What decision or action you took; and

j.        Any other information you consider pertinent to the situation.

 

Verification Charts

Verification Chart - Acceptable Forms


Revised October 17, 2022


Acceptable Forms of Verification Chart

 

The following table is a suggested list of reliable sources of verification for each eligibility factor.  Any source, including verbal, written, and email statements, can be used as long as it meets the "Criteria for Evaluating Verification".

 

WHAT TO VERIFY

ACCEPTABLE VERIFICATION

ABAWD Exemption See ABAWD Clarifying Information - WAC 388-444-0035
ABAWD Participation
  • ABAWD Activity Report (DSHS 01-205 )
  • Collateral Contact
  • Pay Stub/ TALX
  • eJAS information

Alien Status (For all non-citizen AU members)

See tables in NILC Guide for documents used to verify alien status

Child Support Obligation

  • Court papers
  • SEMS data
  • Statement from custodial parent
  • Receipt

Citizenship and Identity for Medicaid

Citizenship for Cash, ABD and state funded medical assistance (Only if questionable)

  • Birth Certificate
  • Naturalization Papers
  • Passport

Dependent Care Expenses

  • Statement from the provider
  • Bills or receipts
  • SSPS data

Disability

  • Award letter from SSA
  • DDDS disability approval
  • Collateral contact with SSA
  • Collateral contact with VA
  • Decision from disability program specialist (ABD cash)

Emergent Medical Condition

  • Hospital bills
  • Statement from the provider

Household Composition

  • Statement from landlord
  • Rental agreement
  • Collateral contact

Identity (for Cash and Food)

  • Driver's license
  • State ID card
  • Birth certificate
  • Passport
  • School records
  • Current Alien Registration Card
  • Collateral Contact outside the client's household
  • SOLQ

Incapacity

  • Doctor's statement
  • Medical records
  • Decision from disability program specialist

Income

  • Pay stubs
  • Employer statement by telephone
  • Employer statement in writing
  • SEMS data
  • ACES Interfaces
  • Bank statement that shows direct deposits (many deposits show the net amount, you may need additional information that shows the gross income)
  • Collateral contact
  • SOLQ
  • Financial Aid Award Letter

LAM (Living Above Means)

  • Alternate Income Verification
  • Bills/Receipts
  • Collateral contact
  • Bank Statement

Medical Expenses

  • Bills/Receipts
  • Statement from the provider
  • Mileage log or receipt for medical transportation costs

Pregnancy

  • Medical records or statement from a licensed medical practitioner (for TANF/SFA/PWA)
  • Client's statement that she had a positive result from a pregnancy test (for ABAWD Status only)

Residency

  • Rental or lease agreement
  • Statement from landlord
  • Mortgage papers
  • Utility company records or bills

Resources - including those of an immigrant's sponsor

  • Bank statements
  • Insurance documents
  • Vehicle registration
  • Stock certificates
  • Courthouse records
  • Property tax statement

Shelter Costs

  • Landlord statement
  • Current lease
  • Rent or mortgage receipt
  • Utility bills
  • Collateral contact

SSN Application

  • Collateral contact with SSA
  • SSA printouts or documents
  • Birth document that states SSN was applied for

Work Study

  • Financial Aid Award Letter
  • Collateral contact with the institution of higher education

 

Top of Page

Verification Chart - Cash and Basic Food


Revised October 17, 2022


Verification Requirements Chart - Cash Assistance and Basic Food

 

WHAT TO VERIFY

CASH ASSISTANCE

BASIC FOOD

Alien Status

X
For all non-citizen AU members*

X
For all non-citizen AU members*

Child Support Obligation

X

X

Citizenship

X

Only if Questionable

X

Only if questionable

Dependent Care Expenses

(Including transportation costs)

 

X

Only if questionable

(Continue to check WCAP for WCCC copays)

Disability

X

X

Emergent Medical Condition

   

Household Composition

(Includes Purchase & Prepare arrangements)

X

Only if questionable

X
Only if  questionable

Identity

X

For all AU members

X

For applicant or both the Head of Household and Authorized Representative

Incapacity

 

X

Income

X

X

Recertification:

·     If source has changed; or

·    If amount has changed over $50.

NOTE:  There is no requirement to verify income-in-kind for BF.

LAM (Living Above Means)

X

Only if Questionable

X

Only if questionable

Medical Expenses

 

X
Only for elderly persons or persons with disabilities:

  • At initial application; and
  • At recertification or change of circumstances if expenses have changed by more than $25.

 

Pregnancy

X
Including Estimated Due Date

 

Residency

 

X

Households that are not Categorically Eligible (CE) for Basic Food

Resources

X

If within 75% of resource limit or if otherwise questionable.

X

If household is not CE (See WAC 388-414-0001)

Shelter Costs

X

Only if questionable, or causes an increase to benefits for a recipient.

X

Only if questionable

SSN Application

X

X

Questionable Information

X

X

* Persons who are here without documentation are not required to verify that fact.

Top of Page

 

Veteran's Referrals

Revised November 29, 2011

Purpose:

Beginning August 1, 2009, Community Services Division (CSD) staff will be able to refer veterans directly to the Washington State Department of Veterans Affairs (WDVA) for assistance with Veteran Administration (VA) services.

Worker Responsibilities

  1. Refer individuals who state they have served in the armed forces to the Washington State Department of Veterans Affairs (WDVA) using the electronic referral for veterans located on the Basic Case/ AU search screen.
  2. The spouse, child, or parent of a disabled veteran may be eligible for benefits from the VA, and should also be referred to the WDVA through the electronic referral.
  3. WDVA will provide information about VA benefit eligibility by completing referral form 14-508.
  4. The financial worker will update VA income information reported by WDVA in ACES.

Home and Community Services

HCS has specific requirements for veteran's and maintains a separate referral process. Information about referrals for HCS clients and additional Veteran's information can be found is located in VA Benefits Chart and VA Information.

Voter Registration

Revised January 9, 2017

Purpose:

This section describes a person’s right to register to vote and explains how we help people register.

Clarifying Information

  1. Give people a choice to register to vote when any of the following triggering events occur:
    1. At application
    2. Eligibility review
    3. Recertification 
    4. Change of address
  2. Use the Voter Registration Tool (VRT) in Barcode to record Voter Registration offers. 
  3. Follow the prompts as they appear on the Voter Registration pop up screens. Click here to access a step-by-step Quick Guide to the VRT.
  4. Do not keep the Agency Based Voter Registration form in the physical record, Electronic Case Record (ECR), or document the person's choice about voter registration in ACES.
  5. Follow Records Retention procedures for storage and disposal of the now obsolete DSHS 02-541 forms completed prior to the VRT implementation.
  6. Help with voter registration when someone asks for it. This could include:
    1. Helping the person fill out the registration form as needed; and
    2. Giving the person privacy when they ask for it to:
      1. Decide if they want to register to vote; or
      2. Fill out the voter registration form.
    3. Retaining the signed Agency Based Voter Registration form in a secure area until and mailed to the Secretary of State Office for the customer within 3 days.
    4. Referring non-DSHS clients to the Secretary of State's website, which is accessible through Washington Connection.
NOTE: If someone has a question about eligibility to vote, voting restoration rights, voter registration fraud, or discrimination in the process of registering, the Washington Secretary of State's web site has information on these topics under Elections & Voting.

Worker Responsibilities

  1. Staff with direct client interaction shall give people a choice to register to vote when receiving a Voter Registration Tool screen pop.  This occurs when opening a document type for any of the following triggering events:
    1. At application
    2. Eligibility review
    3. Recertification
    4. Change of address
  2. Use the Voter Registration Tool (VRT) in Barcode to record Voter Registration offers.
  3. Follow the prompts as they appear on the Voter Registration pop up screen. Click here to access a step-by-step Quick Guide to the VRT.
  4. Do not keep the Agency Based Voter Registration form in the physical record, Electronic Case Record (ECR), or document the person's choice about voter registration in ACES.
  5. Follow Records Retention procedures for storage and disposal of the now obsolete DSHS 02-541 forms completed prior to the VRT implementation.
  6. Help with voter registration when someone asks for it. This could include:
    1. Helping the person fill out the registration form as needed; and
    2. Giving the person privacy when they ask for it to:
      1. Decide if they want to register to vote; or
      2. Fill out the voter registration form.
    3. Retaining the signed Agency Based Voter Registration form in a secure area until mailed to the Secretary of State Office for the customer within 3 days.
    4. Referring non-DSHS clients to the Secretary of State's website, which is accessible through Washington Connection.

WASHCAP

Revised December 6, 2011

 

Call the WASHCAP Central Unit if you have processing questions at 1-877-380-5784.

WAC 388-492-0020 What are WASHCAP food benefits and what do I need to know about WASHCAP? 

WAC 388-492-0030 Who can get WASHCAP?

WAC 388-492-0040  Can I choose whether I get WASHCAP food benefits or Basic Food benefits?

WAC 388-492-0050 How do I apply for WASHCAP?

WAC 388-492-0060 How do I get my WASHCAP food benefits?

WAC 388-492-0070 How are my WASHCAP food benefits calculated?

WAC 388-492-0080 Where do I report changes?

WAC 388-492-0090 How often do my WASHCAP food benefits need to be reviewed? 

WAC 388-492-0100 How is my eligibility for WASHCAP food benefits reviewed?

WAC 388-492-0110 What happens if my WASHCAP food benefits end?

WAC 388-492-0120 What happens to my WASHCAP benefits if I am disqualified?


Clarifying Information - WAC 388-492-0020 

  1. Who maintains the WASHCAP food benefits?
    1. The WASHCAP centralized unit maintains the majority of WASHCAP cases;
    2. Home and Community Services (HCS) maintains WASHCAP food cases for clients receiving other services from HCS.
  2. Who has responsibility for SSI Medicaid cases?
    1. The WASHCAP centralized unit maintains SSI Medicaid assistance units (AUs) for WASHCAP food benefit clients;
    2. HCS maintains SSI Medicaid AUs for their WASHCAP clients.
  3. When do WASHCAP food benefits begin?
    1. If a client is already receiving SSI, WASHCAP begins the first of the month following the month the client applies for food assistance.
    2. If a client is not yet receiving SSI, WASHCAP begins the first of the month following the month the client applies for food and is approved for ongoing SSI benefits.

NOTE: If clients need food benefits before WASHCAP benefits become effective, they must complete an application for Basic Food benefits.

 Clarifying Information -  WAC 388-492-0030 

  1. SSI Clients living in institutions
    1. SSI clients who live in an institution are not eligible for WASHCAP.
    2. When we know that a client has moved to an institution, the client is not eligible for WASHCAP.
    3. There is no overpayment or payment error when a WASHCAP client lives in an institution 90 days or less and continues to receive WASHCAP benefits, and we did not know the client was institutionalized.
    4. There is an overpayment and a payment error when a WASHCAP client lives in an institution for more than 90 days and continues to receive WASHCAP benefits.
  2. When clients must reapply for WASHCAP
    1. Clients institutionalized for more than a full issuance month must reapply for WASHCAP benefits.
    2. If the client needs food benefits before WASHCAP benefits become effective, the client can apply for Basic Food benefits.

 

Worker Responsibilities - WAC 388-492-0030

When you know a client moved to an institution, you:

  1. Update the living arrangement code on the DEM1 screen to close the food benefits;
  2. Update the INST screen with appropriate code;
  3. Transfer the medical AU to the CSO or HCS when appropriate; and
  4. Reinstate the WASHCAP benefits if the client returns to their home in less than a full issuance month.

Clarifying Information - WAC 388-492-0040

  1. WASHCAP- eligible clients may only opt out of the program if they meet the specific criteria in the WAC, and request to apply for benefits under Basic Food.
  2. Basic Food recipients who opted out or were not converted to WASHCAP prior to April 25, 2005, may elect to remain in the Basic Food program instead of WASHCAP as long as they remain continuously eligible for Basic Food. This includes individuals who opted out under the Chamberlain court order.
  3. Financial workers who think a client is WASHCAP eligible should contact the WASHCAP central unit for a case review when no “alt” benefit amount appears on the FSFI screen.
  4. When we look at child support costs to decide if a household can opt out of WASHCAP under WAC 388-492-0040 #3, the expense must be legally obligated support for a child outside the home.
    1. We can only consider support being paid. Having a debt with DCS alone does not qualify a client for a child support deduction.
    2. We use the amount we can reasonably anticipate the person paying to determine if the person would receive at least $40 more benefits under Basic Food.

 

Worker Responsibilities - WAC 388-492-0040

  1. If a WASHCAP client meets opt-out criteria:
    1. Explain the differences between WASHCAP and Basic Food. Clients may choose to participate in WASHCAP even if they meet the opt-out criteria and would receive more benefits from Basic Food.
    2. Ask a client that opts out of WASHCAP to complete the Basic Food application or complete the eligibility review (ER) process.
  2. How is WASHCAP different than Basic Food?

    See the table below for some of the differences between WASHCAP and Basic Food:

    WASHCAP Basic Food
    The WASHCAP food assistance application is one page long. The SSA interview for SSI is also the interview for WASHCAP. The application for Basic Food is longer, and clients must complete an additional interview.
    A client must be eligible for SSI to be eligible for WASHCAP. A client does not have to be eligible for or getting SSI to be eligible for Basic Food.
    A client is eligible for WASHCAP if th client gets SSI benefits and SSA determines that the client:
    • Meets the definition of Living Arrangement A (Living Alone);
    • Purchases and prepares food separately; and
    • Has no earned income
    We decide if an assistance unit is eligible for Basic Food based on the client's living arrangements, whom they purchase and prepare food with, and other eligibility factors under WAC 388-400-0040 and 388-400-0045.
    A client must complete an application for benefits every 36 months unless SSA has recertified SSI benefits. When SSA has recertified a client's SSI benefits, WASHCAP benefits are recertified and automatically extended for 36 months from the date SSA recertified the client's SSI. Most households have to complete an application and have an interview for benefits every 12 months.
    A client does not have to give us proof of circumstances. SSA gives us this information. A client must give us proof of income, non-citizen status, and identity. Other elements are verified only if questionable.
    A client must tell SSA about changes within ten calendar days after the month the change happened. The client is not required to report this change to DSHS. A client must report certain changes to the local office. The client may have to provide proof of the changes. DSHS does not report changes to SSA.
    A client's WASHCAP benefits start the first of the month after the month the client applies for food benefits and SSA starts ongoing SSI benefits. We do not prorate WASHCAP benefits. A client's Basic Food benefits usually start from the date the client applied for Basic Food benefits. We determine the exact date the client's benefits are effective under WAC 388-406-0055. We prorate the first month's benefits based on this date.
    We do not offer expedited service for WASHCAP benefits. A client that qualifies for expedited service can get Basic Food within seven days of the date the client applied for benefits.
    Adults ages 18 thru 21 can receive WASHCAP while living with their parent(s) who are not receiving Basic Food Adults ages 18 thru 21 living with parent(s) must receive food assistance with them.

Clarifying Information - WAC 388-492-0050

  1. Basic Food applications (DSHS 14-001) taken at SSA:
    1. SSA has the client complete page one of the application for Basic Food.
    2. SSA faxes the application to the local CSO for processing.
  2. WASHCAP application (DSHS 14-439):
    1. The WASHCAP application includes the following eligibility declarations:
      1. I live alone, or I buy and fix my food separately from other people in the house;
      2. I pay $_______(my share) for rent/mortgage each month.
    2. CSO 130 and HCS workers manually open WASHCAP benefits when DSHS receives the application.
  3. WASHCAP Information Sheet:
    1. The WASHCAP information sheet explains the client’s rights and responsibilities.
    2. Clients get the information sheet when:
      1. They have their SSI interview; or
      2. ACES auto-opens the WASHCAP AU.
  4. Expedited Service:
    1. Expedited Service is not available through WASHCAP.
    2. Clients must apply for Basic Food Benefits to receive expedited service
  5. How ACES determines a client is eligible for WASHCAP:
    1. ACES receives a daily SDX file from SSA.
    2. ACES converts a Basic Food AU to a WASHCAP AU when the SDX shows the client:
      1. Is eligible for federal SSI benefits;
      2. Has no earned income;
      3. Is in a SSA living arrangement “A” on the SDX;
      4. Is single or separated; and
      5. Is at least 18 years old.
  6. Automated WASHCAP Approval
    1. ACES auto-opens WASHCAP when the SDX "Fs Appl Cd" indicator is "Y" or "N" and all the conditions in (5.) (b.) are met.
    2. Clients approved for WASHCAP receive the DSHS 02-01 approval letter explaining:
      1. The client’s current Basic Food benefit if applicable; and
      2. The client’s WASHCAP benefit.
  7. WASHCAP auto-open failure
    1. An alert will be sent to the worker when WASHCAP does not auto-open.
    2. ACES will not automatically open WASHCAP when the:
      1. Client gets DO1 or DO2 medical;
      2. DEM screen marital status is “A” or “M”;
      3. Name or date of birth is mismatched;
      4. Client is a non-citizen receiving a state-funded food assistance benefit;
      5. Client is pending or already receives food benefits in another AU;
      6. Client has a current Basic Food disqualification; or
      7. Client’s ACES living arrangement type for Basic Food is one of the following:
        AD Adoption Support Non IV-E IL Invalid Living Arrangement
        AE Adoption Support IV-E IM IMD
        AF Alternate Living Facility (ALF) IT Involuntary Treatment Act in IMD
        AS Alien Sponsor, Home w/Spouse JL City/County Jail
        BO Boarder JR Juvenile Rehabilitation
        BS Boarding School MR IMR
        CB Commercial Boarding Home NA Non-Adatsa Alcohol & Drug Treatment Center
        DC Assisted Living Dept Contract NF Nursing Facility
        FC Foster Care Non-Title IV-E PR State/Federal Prison
        FE Foster Care Title IV-E TA Temporary Absence
        FH Adult Family Home TF Temporary Absence - In Foster Care
        GH DDD Group Home (Large - 17+) VH Veteran Home
        HS Hospital    

 

Worker Responsibilities - WAC 388-492-0050

  1. When ACES doesn't auto-open WASHCAP:
    The system sets an alert for the WASHCAP/HCS financial worker. If you get this alert, take the following actions:
    1. Decide if the client is WASHCAP eligible; and
    2. Resolve the discrepancy preventing the auto-open.
  2. When a WASHCAP-eligible client applies for Basic Food at the CSO:
    1. Process the request for benefits using Basic Food application and verification procedures;
    2. Issue any benefits the client is eligible to receive for the application month;
  3. WASHCAP application (DSHS 14-439) received in the CSO:
    1. Ask the client if Basic Food is wanted for the current month;
    2. If yes, accept the application as filed and proceed with the Basic Food application process. Transfer ongoing months to the WASHCAP unit as appropriate.
    3. If the client wants WASHCAP benefits only, send the application to the HIU for imaging.
    4. If the client is unavailable, send the WASHCAP application to the HIU for imaging

Clarifying Information - WAC 388-492-0060

Issuing an EBT/QUEST Card:

  1. When ACES opens WASHCAP it triggers the current EBT contractor to mail an EBT card.
  2. Clients receive their EBT card within 7 days of the SDX interface showing WASHCAP approval.
  3. Clients are instructed to select their own PIN through the Personal PIN selection process by calling the EBT customer service toll-free number when they receive their EBT card in the mail.

Clarifying Information - WAC 388-492-0070

Calculating WASHCAP Benefits:

We rely on the gross income as updated by the SDX from SSA as described in WAC 388-492-0030.

 

Worker Responsibilities - WAC 388-492-0070

When a client's shelter cost changes:

If you find out that a WASHCAP client’s shelter cost has changed, verify the change if questionable and update the change on the ACES WCAP screen as needed to inform SSA to allow the appropriate WASHCAP shelter cost.

See WASHCAP in the ACES User Manual


Clarifying Information - WAC 388-492-0080

  1. Reporting changes to SSA:
    1. Clients must tell SSA when changes happen.
    2. Changes the client must report to SSA may differ from changes the client is normally required to report to DSHS.
    3. SSA also requires the client report changes within 10 days after the month in which the change occurred.

      Example
      Client moves on the 15th of January. The client must report this change to Social Security by February 10th

  2. When SSA tells DSHS about changes:
    1. SSA gives DSHS new information using the SDX interface.
    2. ACES will either automatically act on the change or set an alert for the worker to take action.
  3. When ACES automatically takes action:
    1. When ACES opens WASHCAP for a new SSI client who has never received Basic Food, ACES will:
      1. Deny food benefits for the month that ongoing SSI was approved; and
      2. Open WASHCAP the first of the following month.
    2. An existing Basic Food AU will be converted to WASHCAP when ACES receives an SDX with WASHCAP codes “Y” or “N” on the SDX Fs Appl Cd field.
    3. ACES also:
      1. Transfers cases to the WASHCAP central unit # 130 when appropriate;
      2. Sends a WASHCAP application (DSHS 14-439) to WASHCAP clients 45 days prior to the end of the client’s certification period; and
      3. Closes WASHCAP when the client no longer meets WASHCAP eligibility criteria.
  4. ACES sends an alert to the worker when:
    1. The client has current ADATSA coding on the INST screen.
    2. The client’s living arrangement on an active case prevents the case from auto-opening.
    3. Someone else is active on the client's current Basic Food AU.
    4. ACES shows earned income and the SDX does not.
    5. The demographics on the SDX and in ACES do not match.
    6. The client is a recipient on any AU with another member.
    7. The client is on a DO1 AU.
    8. The client is disqualified from food benefits.
    9. The client is pending on a Basic Food AU or pending on a Basic Food AU with another client.
 

Worker Responsibilities - WAC 388-492-0080

When WASHCAP clients report changes:

  1. CSD Financial workers should set a Barcode tickler to the WASHCAP unit, and send any documentation to the HIU for imaging.
  2. Provide WASHCAP toll free number (1-877-380-5784) to the client for future DSHS contact.
  3. WASHCAP and HCS workers should update ACES with changes of address and remind the client to report the change and any shelter changes to SSA.
  4. When a WASHCAP household reports a change in address, but does not report the new shelter costs, the WASHCAP unit must lower the shelter standard and send the household a letter requesting the new shelter expenses associated with the new residence.  We cannot assume the shelter expenses exceed the high shelter standard threshold until we receive confirmation of the new shelter expenses.

Clarifying Information - WAC 388-492-0090

When the WASCAP Certification period begins:

  1. The certification period for clients not already receiving Basic Food is 36 months and begins the first of the month after the WASHCAP application is approved.
  2. To determine the certification period for newly approved SSI clients already receiving Basic Food, ACES:
    1. Subtracts the number of months the client already received Basic Food in their current certification period from the maximum 36-month WASHCAP certification period; and
    2. Uses the difference as the new WASHCAP certification period.
      Example
      Benefits were approved from November through October (1 year). The client starts getting SSI and becomes a WASHCAP client effective with February benefits. The client received Basic Food benefits from November through January in the current certification (3 months). ACES will subtract 3 months from the 36-month certification. The client's first WASHCAP certification period is 33 months.

Clarifying Information - WAC 388-492-0100

Updating WASHCAP Certifications

  1. When SSA completes a SSI redetermination on a WASHCAP client, ACES automatically updates the WASHCAP case to:
    1. A new 36-month certification period;
    2. The new certification period starts the month after the month that SSA completed the SSI redetermination.
  2. When SSI does not complete a SSI redetermination prior to WASHCAP certification ending, ACES:
    1. Sends the client a review letter and a WASHCAP application (DSHS 14-439) forty-five days before the WASHCAP certification period ends;
    2. Sends a letter thirty days prior to the certification end date if the client has not returned a completed application;
    3. Closes WASHCAP if the case is not recertified by deadline.
  3. WASHCAP cases can be reopened back to the first of the month if the client returns the application within 30 days of the end of the certification period
    Example
    On June 1st ACES sends the client a one-page application form. The recertification was not done because the client did not complete and return the application form. The case closes July 31st. On August 12th, the client returns the completed application. The worker reopens the WASHCAP case back to August 1st.

Clarifying Information - WAC 388-492-0110

WASHCAP clients have the same fair hearing rights as other clients. This includes the right to continued benefits pending a hearing.

 

Worker Responsibilities - WAC 388-492-0110

  1. When a client is terminated from WASHCAP and submits a WASHCAP Application (14-439):
    1. WASHCAP staff will deny WASHCAP benefits if the client is ineligible for WASHCAP.
    2. They will document their action and add notes in the ACES narrative to alert the local office to consider the 14-439 as a request for benefits under WAC 388-406-0010.
  2. When the client requests a hearing:
    1. If a client requests a hearing, keep the WASHCAP case with the Central Unit or Home and Community Services office. See FAIR HEARING - Hearing Request.
    2. If you are waiting for a fair hearing decision on a terminated WASHCAP case:
      1. Open Basic Food for the continued benefits;
      2. Use the WASHCAP shelter costs and the client’s SSI income;
      3. Make certain the benefits issued are the same amount the client received under WASHCAP; and
      4. Set an alert to check on the fair hearing decision.
  3. What to do when the department’s actions have been upheld:
    1. Reduce or terminate the benefits; and
    2. Set up an overpayment for any amount the client received in continued benefits.

Clarifying Information - WAC 388-492-0120

When the WASCAP client has an Intentional Program Violation (IPV), ACES:

  1. Runs a cross match with the Disqualified Recipient System (DRS) file on every new WASHCAP case to identify IPV cases.
  2. Sends a letter to the client explaining the disqualification and when the disqualification ends.
  3. Sends a State Verification Exchange System (SVES) inquiry at the end of the disqualification period asking for a new SDX record.
  4. Monitors the SANC screen and on-going disqualification interface to:
    1. Check for disqualification extensions;
    2. Notify the client if the disqualification period has been extended;
    3. Take appropriate action if the disqualification period has been shortened.
  5. Sends an alert to the worker if the disqualification becomes a permanent disqualification.

 

Worker Responsibilities - WAC 388-492-0120

  1. When ACES sends a disqualification alert:
    1. Review the case to see if you should apply the disqualification:
      1. If applicable, close the case following adverse action rules. See WAC 388-458-0030 for advance notice rules.
      2. Send a letter to inform the client of the disqualification and the date the disqualification will end. See WAC 388-418-0020 for Effective Dates for Changes.
      3. Document your actions if the disqualification is not valid (i.e. the disqualification period is over).
    2. If the client is permanently disqualified:
      1. Update the (SANC) screen in ACES.
      2. Send a letter to the client about the disqualification; and
      3. Document in the record that the client is permanently disqualified from Basic Food and the reason for the disqualification.
  2. Cooperation with Quality Assurance:

    If you receive a notice that a client refused to cooperate with Quality Assurance, follow the Worker Responsibilities under WAC 388-464-0001.


ACES Procedures

  • See Washington State Combined Application Project (WASHCAP)

 

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WorkFirst Orientation

Created on: 
Jun 24 2014

Revised on: September 20, 2021

WORKFIRST ORIENTATION

Purpose: This section describes the WorkFirst Orientation, which is a condition of eligibility for TANF/SFA applicants. 

WAC 388-310-0200

WorkFirst-Activities.

WAC 388-310-0800

WorkFirst-Support services.

WAC 388-400-0005

Who is eligible for Temporary Assistance for Needy Families?

WAC 388-400-0010

Who is eligible for State Family Assistance?

WAC 388-406-0010

How do I apply for cash assistance or Basic Food benefits?

WAC 355-406-0055

When do my benefits start?

 

Clarifying Information

  1. Applicants who will be mandatory WorkFirst participants if approved for TANF/SFA must complete the WorkFirst Orientation as a condition of eligibility. This includes adding an adult to an active TANF/SFA AU.
  2. All adults added to TANF/SFA AUs must complete orientation, including those transferring from other cash programs:
    1. If the adult is unable to complete orientation immediately, send a Request for Information (RFI) letter 0023-02, giving the new adult 10 days to complete the orientation and provide any other outstanding verification, if needed.
    2. When adding an adult to a current TANF AU and the adult is not available, continue the procedures in Pending an Application or Eligibility Review.
    3. If the contact is initiated with a Public Benefits Specialist (PBS), send a Request for Information (RFI) letter 0023-02 for WorkFirst Orientation, following #4 of Pending and Application or Eligibility Review Procedure.
    4. If the adult does not follow through, after adequate advance notice of adverse action, close the TANF AU using code 552, failure to provide information.
  3. Once the WorkFirst Orientation is complete, the date of TANF approval goes back to the date all other eligibility factors are met.
  4. Applicants who are not required to complete the WorkFirst Orientation:
    1. Child only cases
    2. DCA cases
    3. Clients open on TANF/SFA within the past 30 days.
  5. For additional information on the WorkFirst Orientation, please see WorkFirst Handbook Section 1.4.
  6. Applicants who state it's not possible for them to complete a WorkFirst Orientation either in person or by phone may request an Exception to Rule (ETR).​
  7. CSD HQ provides the decision on the ETR request to waive WorkFirst Orientation.
  8. If the ETR is approved, staff must document the ETR approval in Remarks for the client's Work Registration/Participation screen.

Worker Responsibilities

  1. TANF/SFA applications should be processed no later than two (2) working days when the application was pended solely for completion of the orientation.
  2. Support services are available to allow applicants to attend and complete the WorkFirst Orientation prior to TANF/SFA approval:
    1. Child care (WFHB Ch.2.3.4)
    2. Transportation
      1. Whenever possible, issue bus tickets to the client
      2. If unable to issue bus tickets, use the AP (Appointment Pending) component in eJAS to issue a voucher or gas card 
  3. If the TANF paid-thru date is more than 30 days prior to the application date, the following information must be added to the Work Registration/Participation screen before the system will allow TANF to be approved
    1. Client WF Orientation Status Code:
      1. C  - WF Orientation Completion
      2. R – Recent Tribal TANF/out of state TANF
      3. W – WF Orientation Waiver
    2. Client WF Orientation Status Effective Date:
      1. WF Orientation completion date; or
      2. End date of the Tribal or out-of-state TANF  received within 30 days of the application date
      3. Exception to Rule (ETR) waiver approval date; or
  4. If both the status code and status effective date are not entered on the Work Registration screen and the TANF paid thru date is more than 30 days prior to the application date, the system:
    1. Denies the application with reason code “134 – No WorkFirst Orientation” – if the only reason for the denial is not meeting the orientation requirement.
    2. Generates a General Denial letter (004-05) to include the name of the client who did not meet the orientation requirement, what action they failed to do, and the appropriate WAC.
  5. When adding a person to an active TANF/SFA AU who has not completed WorkFirst Orientation by the date requested in the RFI:
    1. Close the TANF/SFA with a "552 - Failed to Provide Verification" if WorkFirst Orientation has not been completed by the pending adult.
    2. Generate the Termination of TANF/SFA (0006-02) to include the name of the client who did not meet the WorkFirst Orientation requirement, what action they failed to do, and the appropriate WAC.

 

Note:  For further information on the WorkFirst Orientation see the WorkFirst Handbook.
Note:  For information on scheduling and tracking the orientation and processing the application see the CSD Procedures Handbook.

 

WorkFirst Sanctions-Participation

Revised July 1, 2021

Purpose:

This section describes the penalties that a TANF recipient experiences if the person refuses to participate without good cause, in the activities identified in their WorkFirst Individual Responsibility Plan (IRP).

WAC 388-310-1600 - WorkFirst Sanctions


Clarifying Information - WAC 388-310-1600 

  1. Mandatory TANF/SFA WorkFirst participants are sanctioned when the person has not complied with WorkFirst activities without establishing good cause. The WorkFirst Program Specialist (WFPS) or WorkFirst Social Service Specialist (WFSSS) determines if there is good cause for not participating in required WorkFirst activities.
    NOTE: For further information on WorkFirst sanction process see the WorkFirst Handbook
  2. Review the WorkFirst sanctioned case to see if the Basic Food Benefits should be sanctioned under the Basic Food Program rules for failure or refusal to comply with the Basic Food E&T requirements. This applies only to non-exempt Basic Food recipients.
    NOTE: For further information on the BFE&T sanction process see the Basic Food E/T Section G. - Disqualifications

 

 Worker Responsibilities - WAC 388-310-1600

Non-Compliance Sanction (NCS)

See the WorkFirst Handbook 3.5.1 - Non-Compliance Sanction Policy on how to process the sanction including the eJAS instructions.

Non-Compliance Sanctions (NCS) Re-Applicants

A person may re-apply for WorkFirst cash assistance (TANF) or State Family Assistance (SFA) after NCS termination at any time by submitting a new application. There are different processing instructions depending when the application is received.

  1. Applications received prior to the effective date of NCS termination
    The case is still open on the current WorkFirst cash assistance (TANF) AU through the end of the month, refer the applicant to WorkFirst staff to follow WFHB 3.6.3.3.
  2. Applications received after the effective date of NCS termination
    1. Schedule intake interview.
    2. Refer the applicant to WorkFirst staff to determine whether the person must meet WorkFirst participation requirements before receiving cash.
  3. Approving applicants whose assistance was terminated under the NCS policy.
    Applicants must participate for 4 weeks (28 days) before we open the case, unless they have good cause that interferes with participation. The WFPS or WFSSS makes the participation requirement determination and communicates the outcome to the application worker. All NCS reapplications must be referred to a WFPS or WFSSS to determine whether the applicant is able to participate.
    1. Follow these procedures to process an application:
      1. Give the person a pending letter for financial eligibility and a separate WorkFirst participation TANF pending letter (85-06) for the WorkFirst participation requirement.
      2. If the application will exceed beyond the 30th day (standard of promptness), then enter a Delay Reason Code of WF (WorkFirst Participation). Update the date the client is expected to complete the participation requirement in the SOP Extension Date field in ACES 3G. 
      3. After participation requirements have been met, cash benefits start from the date the person was otherwise financially eligible.
      4. Prior to opening the case, check to see if the person received child support/CEAP or any other income sources that must be budgeted against the grant. We budget CEAP as unearned income "Other Countable - CA/MA Only (OA)" for the month they received the benefit. 
      5. The TANF open effective date can't be earlier that the NCS termination effective date. 
    2. If the WFPS or WFSSS determines that participation isn't required: 
      1. Enter the re-qualifying code WP and the date on the ACES 3G WORK REGISTRATION screen to remove the 28 day participation requirement.
      2. Cash benefits start from the date the person was otherwise financially eligible.
      3. Prior to opening the case, check to see if the person received child support, CEAP or other income sources that must be budgeted against the grant. We budget CEAP as unearned income "Other Countable - CA/MA Only (OA)" for the month they received the benefit.
      4. The TANF open effective date cannot be earlier than the NCS termination effective date.
  4. Denying an NCS application
    1. If the eligibility worker is notified that participant has stopped participating, then:
      Deny the application (leave the re-qualifying reason field blank on the WORK REGISTRATION screen). Finalize the application and add the following free form text to the denial letter:

      "You haven't completed the WorkFirst 4-week participation requirement as described in your IRP. To request reconsideration, contact your WorkFirst Program Specialist or WorkFirst Social Service Specialist."

    2. Review the WorkFirst sanctioned case to determine if the Basic Food Benefits should be sanctioned under the Basic Food Program rules for failure or refusal to comply with Basic Food E&T requirements or if participant meets an exemption.
    3. If the client requests reconsideration, then:
      Instruct the person to contact their WFPS or WFSSS if they want a reconsideration of their denial. If the WFPS or WFSSS reports that there has been client contact, follow these steps depending on the information received.
      1. Deny the reconsideration if no good reason was determined.
      2. Re-screen and approve the application (or update the pending letter if other financial eligibility elements are still needed) if no further participation is required.
      3. Re-screen the application. If the application will exceed beyond the 30th day (standard of promptness) the enter a Delay Reason Code of WF (WorkFirst Participation). Update the date the client is expected to complete the participation requirement in the SOP Extension Date field in ACES 3G.

 

ACES Procedures

  • For ACES processing on NCS cases, see ACES instructions.
  • See Disqualified or Sanctioned Assistance Unit or Client - Canceling a Sanction

E-JAS Procedures

See the WorkFirst Handbook for information on Sanctions in eJAS.