Ohio Administrative Code|Rule 5101:6-7-01 | State hearings: state hearing decisions.

                                                

(A) Hearing authority

(1) The bureau of state
hearings is responsible for preparing and issuing state hearing decisions under
the authority of the director of the Ohio department of job and family services
(ODJFS). For this purpose, the chief of the bureau of state hearings shall
designate hearing authorities in addition to the chief to review the findings,
conclusions, and recommendations of the hearing officers and to issue decisions
under the authority of the ODJFS director.

(2) No person designated
as hearing authority shall have previously participated in the agency decision
being appealed, nor shall the hearing authority and the hearing officer who
conducted the hearing be the same person.

(B) Timely issuance

(1) Hearing decisions
involving public assistance, social services, and child support services shall
be issued within seventy calendar days from the date of the hearing request. No
extension of the seventy-day requirement is permitted because the individual
requests a delay in the scheduling of the hearing.

(2) Hearing decisions
involving the prevention, retention and contingency (PRC) program shall be
issued within thirty calendar days from the date of the hearing
request.

(3) Hearing decisions
involving food assistance shall be issued within sixty calendar days from the
date of the hearing request, with the following exceptions:

(a) When the hearing has been postponed, as described in rule
5101:6-5-02 of the Administrative Code, the sixty day time limit shall be
extended by as many days as the hearing was postponed.

(b) Hearing decisions involving a denial of expedited food
assistance shall be issued within thirty calendar days from the date of the
hearing request.

(c) When the hearing has been requested in response to the
simultaneous proposal of public assistance and food assistance adverse actions,
the hearing decision shall be issued according to public assistance timeliness
standards.

(4) Hearing decisions
involving the medicaid program shall be issued within seventy calendar days
from the date of the hearing request. This period shall be reduced to three
working days in the following instance:

(a) The hearing request is from an enrollee of a medicaid managed
care plan or "MyCare Ohio" plan; and

(b) The enrollee, or the enrollee's authorized
representative, claims that the request requires an expedited resolution
because taking the time for a standard resolution could seriously jeopardize
the enrollee's life or health or ability to attain, maintain, or regain
maximum function; and

(c) The bureau of state hearings agrees that an expedited
resolution is required.

(C) Basis

(1) The hearing
officer's findings of fact shall be based exclusively on the evidence
introduced at the hearing, or after the hearing and subject to examination and
rebuttal by both parties as described in rule 5101:6-6-02 of the Administrative
Code.

(a) The hearing officer may be guided, but shall not be bound, by
the Ohio Rules of Evidence (as in effect on July 1, 2017) in conducting
hearings and in making findings of fact. The hearing officer shall consider all
relevant evidence offered at the hearing.

(b) Hearsay evidence may be considered by the hearing officer in
arriving at the findings of fact. However, such evidence must be critically
evaluated, since it is not given under oath and cannot be cross-examined to
test the perception, memory, and veracity of the declarant.

Direct evidence shall normally be given more
weight than hearsay evidence when the two are in conflict.

(c) It shall be the responsibility of the agency to show, by a
preponderance of the evidence, that its action or inaction was in accordance
with rules of the Administrative Code.

(d) The hearing officer's findings of fact shall be binding
upon the hearing authority. However, the hearing authority may return the case
to the hearing officer if it is determined that additional facts not already
established by the hearing officer are essential to a correct decision or if
the evidence relied upon was taken in violation of rule 5101:6-6-02 of the
Administrative Code.

(2) The hearing
officer's conclusions of policy and recommendations shall be based solely
on rules of the Administrative Code, or local agency policy adopted pursuant to
options authorized in state law, except when these regulations and policies are
silent and reference to the Revised Code or other statutory source is necessary
to resolve the issue.

(a) When a hearing is regarding the prevention, retention and
contingency (PRC) program, the hearing officer's conclusions of policy and
recommendations shall be based on the PRC statement of policies if it was
submitted at the hearing and if the submitted plan was effective as of the date
of the action being appealed.

(b) The hearing authority shall review conclusions and
recommendations by the hearing officer, and adopt them when they constitute a
correct application of the appropriate regulations.

(c) The hearing authority shall amend conclusions and
recommendations that do not correctly apply the appropriate regulations,
clearly explaining the reason and basis for any such amendment.

(3) The hearing decision
shall address the issues raised in the request or otherwise included upon
agreement of all parties, subject to the conditions of rule 5101:6-3-01 of the
Administrative Code.

If it is discovered at the hearing that the
request or issue meets one of the denial criteria in rule 5101:6-5-03 of the
Administrative Code, the decision shall overrule the appeal on that
basis.

(4) When a hearing
request involves multiple issues, and when the appellant withdraws, in writing,
notice of dismissal of the withdrawn appeals, as required by rule 5101:6-5-03
of the Administrative Code, may be included in the hearing
decision.

(a) If the appellant withdraws some, but not all of the appeals,
because there is no longer need for review by a higher authority on those
appeals, the withdrawal is to be included in the decision, requiring no
additional action on those appeals.

(b) If during the course of the hearing, the appellant withdraws
some or all of the issues under appeal, contingent upon some corrective action
agreed to by the agency, the hearing officer shall issue a state hearing
decision, indicating that agreement and requiring the agency to comply with the
action as agreed to during the hearing. This decision shall be issued via the
JFS 04005 "State Hearing Decision" (rev. 1/2015).

(D) Content

The hearing decision shall separately set forth
the issue or issues to be decided, the hearing officer's findings of fact,
conclusions of policy and recommendations, and the decision and order.

(1) The issue section
shall fully describe the action or lack of action being appealed. It shall
include the date and specific nature of the action, including benefit amounts
where appropriate, as well as the specific eligibility factor on which the
action was based and shall include a summary of the hearing officer's
recommendations for resolution of the issue. When multiple issues are involved,
they shall be set forth separately and numbered for reference in the remainder
of the decision.

(2) The procedural
matters shall first address such preliminary matters as delays due to
postponement, resolution of disputes as to standing, and amendments or
additions to the issue or issues as stated on the agency's written notice
or in the hearing request, the dates the appeal summary was received by the
bureau of state hearings and the appellant, continuation of benefits (if
applicable), and status of subpoena request (if applicable).

(3) The findings of fact
shall follow procedural matters. The findings of fact shall be clear and
orderly chronological discussion of the facts and events relevant to the
issue.

(4) The conclusions of policy shall cite
and summarize relevant portions of rules of the Administrative Code and other
applicable regulations as necessary, and shall clearly demonstrate how they
apply to the facts established. The decision shall clearly indicate the basis
for each such finding, to include discussion of the relative weight given to
conflicting evidence in arriving at the decision as to where the preponderance
of evidence lies.

Food assistance decisions shall also cite
applicable federal regulations.

Budget computations, where relevant, shall be
clearly set forth.

(5) The hearing officer's
recommendations shall separately indicate the outcome of the appeal on each
issue addressed, sustaining those in which the agency is found to have acted
incorrectly, overruling those in which the agency's action was correct,
and, if the provisions of paragraph (C)(4) of this rule apply, dismissing those
that have been withdrawn in writing. Clear instructions to the parties shall be
given when additional action is necessary to resolve the matter at
issue.

Compliance shall be required, via the JFS 04068
"Order of Compliance Notice" (rev. 1/2015), as necessary to assure
that the individual promptly receives all benefits ordered by a favorable
decision.

(6) The decision and order, signed by the
hearing authority, shall indicate adoption or amendment of the hearing
officer's recommendations, whether each issue is sustained or overruled,
and whether compliance is required.

(E) Notification

(1) The individual and
authorized representative shall be provided with the written state hearing
decision via the JFS 04005. The decision shall provide notice of the right to
and the method of obtaining an administrative appeal. A copy of the decision
shall also be sent to the local agency electronically, as an e-mail
attachment.

(2) When the hearing
involves one of the medical determination issues listed in paragraph (C)(1) of
rule 5101:6-6-01 of the Administrative Code, a copy of the decision shall also
be sent to the medical determination unit.

(3) When the hearing
involves a managed care plan or "MyCare Ohio" plan, copies of the
decision shall also be sent to the managed care plan or the "MyCare
Ohio" plan, and upon request to the Ohio department of
medicaid.

(F) Hearing record

The state hearing decision, together with
documents introduced at the hearing and all papers and requests filed in the
proceeding, shall constitute the exclusive record. The hearing record shall be
maintained by the bureau of state hearings in accordance with applicable record
retention requirements. It will be made available for review by the individual
and authorized representative upon request. The local agency shall be provided
a copy upon request as well.

(G) Library of decisions

The chief of the bureau of state hearings shall
maintain a library of all state hearing decisions. The decisions shall be
available for public inspection and copying, subject to applicable disclosure
safeguards.

(H) Binding effect

State hearing decisions shall be binding on the
agency or managed care plan or "MyCare Ohio" plan for the individual
case for which the decision was rendered.

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