256.0471 OVERPAYMENTS BECOME JUDGMENTS BY OPERATION OF LAW.
Subdivision 1. Qualifying overpayment.
Any overpayment for assistance granted under
chapter 119B, the MFIP program formerly codified under sections
the AFDC program formerly codified under sections
; chapters 256B, 256D,
256I, 256J, and 256K; and the food stamp or food support program, except agency error claims,
become a judgment by operation of law 90 days after the notice of overpayment is personally
served upon the recipient in a manner that is sufficient under rule 4.03(a) of the Rules of Civil
Procedure for district courts, or by certified mail, return receipt requested. This judgment shall
be entitled to full faith and credit in this and any other state.
Subd. 2. Overpayments included.
This section is limited to overpayments for which
notification is issued within the time period specified under section
Subd. 3. Notification requirements.
A judgment is only obtained after:
(1) a notice of overpayment has been personally served on the recipient or former recipient
in a manner sufficient under rule 4.03(a) of the Rules of Civil Procedure for district courts, or
mailed to the recipient or former recipient certified mail return receipt requested; and
(2) the time period under section
256.045, subdivision 3
, has elapsed without a request for
a hearing, or a hearing decision has been rendered under section
concludes the existence of an overpayment that meets the requirements of this section.
Subd. 4. Notice of overpayment.
The notice of overpayment shall include the amount and
cause of the overpayment, appeal rights, and an explanation of the consequences of the judgment
that will be established if an appeal is not filed timely or if the administrative hearing decision
establishes that there is an overpayment which qualifies for judgment.
Subd. 5. Judgments entered and docketed.
A judgment shall be entered and docketed
only after at least three months have elapsed since:
(1) the notice of overpayment was served on the recipient pursuant to subdivision 3; and
(2) the last time a monthly recoupment was applied to the overpayment.
Subd. 6. Docketing of overpayments.
On or after the date an unpaid overpayment becomes
a judgment by operation of law under subdivision 1, the agency or public authority may file
with the court administrator:
(1) a statement identifying, or a copy of, the overpayment notice which provides for an
appeal process and requires payment of the overpayment;
(2) proof of service of the notice of overpayment;
(3) an affidavit of default, stating the full name, occupation, place of residence, and last
known post office address of the debtor; the name and post office address of the agency or public
authority; the date or dates the overpayment was incurred; the program that was overpaid; and the
total amount of the judgment; and
(4) an affidavit of service of a notice of entry of judgment shall be made by first class mail at
the address where the debtor was served with the notice of overpayment. Service is completed
upon mailing in the manner designated.
Subd. 7. Does not impede other methods.
Nothing in this section shall be construed to
impede or restrict alternative recovery methods for these overpayments or overpayments which
do not meet the requirements of this section.
History: 1997 c 85 art 5 s 7; 1999 c 159 s 41; 1Sp2003 c 14 art 1 s 106; art 9 s 32