Colorado Social Security Law Rotating Header Image

Fleeing felon definition changed due to class action suit


Wooden gavel and law book

I previously wrote about how Social Security stops benefits for fleeing felons. However, there has been considerable litigation across the country regarding what constitutes a “fleeing felon.”

Social Security changed its definition of “fleeing” due to a settlement in the nationwide class-action lawsuit.

The April 2009 issue of capital NOSSCR Social Security Forum has a lengthy discussion of this:

Under the POMS [a set of regulations which govern Social Security procedures], the mere fact that a warrant is active or outstanding, amounts to a “fleeing” determination by SSA, with no effort to determine the individual’s intent to avoid law enforcement and prosecutors intent to pursue the individual.

….

The settlement provides that SSA will change its policy from April 1, 2009, going forward. Effective immediately, SSA will suspend or deny benefits only if the individuals outstanding felony warrant was issued for one of the following three offenses, which are directly based on the concept of “fleeing”:

  • Escape (offense code 4901)
  • Flight to avoid prosecution, confinement, etc (offense code 4902)
  • Flight-escape  (offense code 4999)

….

Relief will be provided to those whose benefits have previously been suspended or denied.

SSA will cease collecting overpayments based on challenged policy and will repay full retroactive benefits to individuals been suspended or denied as of January 1, 2007, or who had a live administrative claim pending on this issue on August 11, 2008, and who continue to be otherwise eligible for benefits.

SSA will send a notice to anyone who had benefits suspended or denied since January 1, 2000.

Note: [This] settlement applies only to nonpayment provisions for “fleeing felons.” Nonpayment provisions will continue to apply to those who violate their probation or parole.

Basically, Social Security is agreeing to consider the  individual’s intent  in determining whether an individual is a “fleeing felon.”

This suggests that simply having an outstanding felony warrant might not be enough for Social Security to discontinue benefits. However, this has been a hotly litigated area of the law. While this is a very favorable determination for anyone who had their benefits stopped due to the “fleeing felon” rule, the issue may not yet be settled.

Related Articles:

  • tippy1965
    i have a warrent in FL that is 17 years old,now if i could get to FL i would turn myself in but FL will not come and get me now i have no ssi and going to be homeless and lose my kids
  • tippy1965
    the gov sucks
  • Bob
    I too have been hit with an "overpayment" claim by the SSA. They claim that I had a warrant for my arrest out of Fla. since 1984, but they have nothing to support that claim. I contacted Fla. and they said that they didn't want me. AND they sent a letter to the Denver field office saying that. (It has since been learned by me that that letter was destroyed by a workerin the Denver office)! I have had to appeal everything that they have sent me---with copies stamped received by them. I have obtained the services of an attorney. Now my attorney finds out that they haven't processed one item of my appeals, nor even filed them on the SSA computer system. The attorney called the regional office in Kansas City---the K.C. office has taken over the case, and it is a mess!
    Any comments on this? Have you heard of anything like this? Any action against SSA on my part?
  • Nick A
    Bob,

    I hear you, and I am working on kicking Social Securities ..., I printed your comments and will contact you, via this website, when the moment is right. I expect to move forward in a couple weeks ... it is going to be awesome ...

    Nick
  • tippy1965
    ant luck yet bob
  • Bob
    Received a letter from SSA in November saying "We have input the warrant dismiisal. This action willremove the suspension from your record, thus, the overpayment that resulted from the suspended months from 2007-2009 will be eliminated."
    Another line from the letter says "A request for immediate action has been sent to the payment center to resolve the reconsideration for the debt (overpayment) and issue you corrected notices."
    According to my attorney--I won. Now we will wait to see if the SSA will make the back payments for the month that I didn't receive.
  • tippy1965
    how did you win, did you have to take care of your warrents and did you get
    your ssi back


    In a message dated 12/25/2009 3:24:32 P.M. Eastern Standard Time,
    writes:

    Bob (unregistered) wrote, in response to tippy1965:

    Received a letter from SSA in November saying "We have input the warrant
    dismiisal. This action willremove the suspension from your record, thus, the
    overpayment that resulted from the suspended months from 2007-2009 will be
    eliminated."

    Another line from the letter says "A request for immediate action has been
    sent to the payment center to resolve the reconsideration for the debt
    (overpayment) and issue you corrected notices."

    According to my attorney--I won. Now we will wait to see if the SSA will
    make the back payments for the month that I didn't receive.

    Link to comment: http://disq.us/7hl1e

    -----
    Options: Respond in the body to post a reply comment.


    To turn off notifications, go to: http://disqus.com/account/notifications/
  • tippy1965
    i have a felon in FL thay will not come get me and i have no way to go down to FL from MAINE, I all so have sent a letter to the district aturny stateing that it would not be posabul to go down to FL, the letter came from my mentel helth worker.
    what can i do, plese help me
  • Nick A
    Bob,

    Social Security is Denying you Procedural Due Process. Look it up, then tell your lawyer to sue Social Security for it. I am trying to get a CLASS ACTION SUIT for the same thing. If I am successful, you would be part of this suit.

    Nick
  • Mary
    Why does it take so long for the Bureau of Prisons to notify government agencies that an outstanding warrant exists on a beneficiary. Notification takes a FEW years and by the time the beneficiary is notified, they are indebted to the government for thousands and thousands of dollars? If the "Bureau" can do their notifications on a more timely basis, someone else should have to eat the overpayment, not the recipient of the benefit. Furthermore, how come every state has their own interpretation of the law.
  • David Green
    I've won my case in GA. rep myself only to fine out a warrent issued in CA.some 13 years ago, but i left to take care of my mom in OH. Now their keeping my money i need legal help. Im in OH.
blog comments powered by Disqus