80_FR_54585 80 FR 54410 - Clarification of Eligibility of Fleeing Felons

80 FR 54410 - Clarification of Eligibility of Fleeing Felons

DEPARTMENT OF AGRICULTURE
Food and Nutrition Service

Federal Register Volume 80, Issue 175 (September 10, 2015)

Page Range54410-54417
FR Document2015-22763

This rule implements Section 4112 of the Food, Conservation, and Energy Act of 2008. Section 4112 amended Section 6(k) of the Food and Nutrition Act of 2008 to require the Secretary of Agriculture to define the terms ``fleeing'' and ``actively seeking'' to ensure that State agencies use consistent procedures regarding the disqualification of a fleeing felon from eligibility for SNAP benefits when the individual is fleeing to avoid prosecution, custody or confinement after conviction for committing a crime or attempting to commit a crime that is a felony under the law of the place from which the individual is fleeing (or a high misdemeanor in New Jersey) or is violating a condition of probation or parole under Federal or State law.

Federal Register, Volume 80 Issue 175 (Thursday, September 10, 2015)
[Federal Register Volume 80, Number 175 (Thursday, September 10, 2015)]
[Rules and Regulations]
[Pages 54410-54417]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-22763]


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DEPARTMENT OF AGRICULTURE

Food and Nutrition Service

7 CFR Parts 272 and 273

RIN 0584-AE01


Clarification of Eligibility of Fleeing Felons

AGENCY: Food and Nutrition Service (FNS), USDA.

ACTION: Final rule.

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SUMMARY: This rule implements Section 4112 of the Food, Conservation, 
and Energy Act of 2008. Section 4112 amended Section 6(k) of the Food 
and Nutrition Act of 2008 to require the Secretary of Agriculture to 
define the terms ``fleeing'' and ``actively seeking'' to ensure that 
State agencies use consistent procedures regarding the disqualification 
of a fleeing felon from eligibility for SNAP benefits when the 
individual is fleeing to avoid prosecution, custody or confinement 
after conviction for committing a crime or attempting to commit a crime 
that is a felony under the law of the place from which the individual 
is fleeing (or a high misdemeanor in New Jersey) or is violating a 
condition of probation or parole under Federal or State law.

DATES: This rule is effective November 9, 2015.

FOR FURTHER INFORMATION CONTACT: Sasha Gersten-Paal, Certification 
Policy Branch, Program Development Division, Food and Nutrition 
Service, USDA, 3101 Park Center Drive, Alexandria, Virginia 22302, 
(703) 305-2507.

SUPPLEMENTARY INFORMATION: 

Background

    The Personal Responsibility and Work Opportunity Reconciliation Act 
of 1996, Public Law 104-193 (PRWORA) amended Section 6 of the Food 
Stamp Act of 1977 (now entitled The Food and Nutrition Act of 2008) 
(the Act) to disqualify fleeing felons from the Supplemental Nutrition 
Assistance Program (SNAP). To be disqualified under the fleeing felon 
provisions of PRWORA, an individual must be either: Fleeing to avoid 
prosecution, custody or confinement after conviction for committing a 
crime or attempting to commit a crime that is a felony under the law of 
the place from which the individual is fleeing (or a high misdemeanor 
in New Jersey); or violating a condition of probation or parole imposed 
under Federal or State law. The intent of the law was to prohibit 
individuals who were intentionally fleeing to avoid prosecution or 
imprisonment from receiving SNAP benefits and to aid law enforcement 
officials actively seeking to apprehend those fleeing to avoid 
prosecution or custody by providing them with needed information as 
allowable under the Act. The disqualification provisions were codified 
in the SNAP regulations on January 17, 2001, at 66 FR 4438. For 
simplicity, throughout the balance of this preamble we will use the 
term felony to encompass felonies, and, in the State of New Jersey, 
felonies and high misdemeanors.
    Section 4112 of the Food, Conservation, and Energy Act of 2008 
(Pub. L. 110-246) amended Section 6(k) of the Act to require the 
Secretary of Agriculture to define the terms ``fleeing'' and ``actively 
seeking'' to ensure State agencies use consistent procedures to 
disqualify individuals fleeing to avoid prosecution, custody or 
confinement after conviction for committing a crime or attempting to 
commit a crime that is a felony under the law of the place from which 
the individual is fleeing or is violating a condition of probation or 
parole under Federal or State law. On August 19, 2011, the U.S. 
Department of Agriculture's (USDA) Food and Nutrition Service (FNS) 
published a proposed rule at 76 FR 51907, providing proposed 
definitions for ``fleeing'' and ``actively seeking'', and procedures 
for disqualifying individuals determined to be fleeing or violating a 
condition of probation or parole. Readers are directed to the proposed 
rule for a more thorough description of the policies in effect prior to 
the publication of the proposed rule and for the reasons the Department 
was directed to define these terms. The Department received thirty-
seven comments on the proposed rule. Comments were received from State 
agencies, legal service organizations, advocacy groups, state 
investigative agencies, and private citizens.
    The regulations governing the fleeing felon and parole and 
probation violators are found at 7 CFR 272.1(c)(1)(vii) Disclosure, 7 
CFR 273.1(b)(7)(ix) Special household requirements, 7 CFR 
273.2(b)(4)(ii) Privacy Act Statement, and 7 CFR 273.11(n) Fleeing 
Felons and probation or parole violators. The Department proposed 
revising Sec.  273.11(n) in its entirety. The Department also proposed 
a conforming amendment for 7 CFR 272.1(c)(1)(vii) Disclosure.
    Section 202 of PRWORA established similar provisions for 
Supplemental Security Income (SSI). The Social Security Administration 
(SSA) developed more rigorous standards than FNS in implementing the 
legislative

[[Page 54411]]

provision. SSA's Social Security Program Operations Manual System 
(POMS) provided that an individual is ineligible to receive SSI 
benefits beginning any month in which a warrant, court order or 
decision, or an order of decision by an appropriate agency is issued 
which finds that individual is wanted in connection with a crime that 
is a felony. SSA was sued in multiple courts on its policy. On 
September 24, 2009, the United States District Court for the Northern 
District of California approved a settlement agreement in the case of 
Martinez v. Astrue, Civ. No. 08-cv-04735 cw. Under that settlement, SSA 
will suspend or deny benefits to an individual only if a law 
enforcement officer presents an outstanding felony arrest warrant for 
any of three categories of National Crime Information Center (NCIC) 
Uniform Offense Classification Codes: Escape (4901), Flight to Avoid 
(prosecution, confinement, etc.) (4902), and Flight-Escape (4999). This 
method of identifying fleeing felon status is referred to throughout 
the rest of the preamble as Martinez for ease of reference.
    In developing the proposed rule, the Department did not adopt the 
Martinez settlement for SNAP. As explained more thoroughly in the 
preamble to the proposed rule, after FNS' implementation of PRWORA 
requirements, the FCEA contained specific direction for additional 
amendments to SNAP requirements surrounding the disqualification of 
felons. At the same time, FNS believed that SSA's implementation of its 
PRWORA requirements were overly rigorous. Because the direction to FNS 
in the FCEA preceded the settlement agreement in Martinez, FNS did not 
believe it was appropriate to follow the Martinez settlement. However, 
the Department did express interest in hearing from commenters whether 
they believed that SNAP should follow the Martinez settlement in 
defining a fleeing felon. Twenty-two of the thirty-seven commenters 
recommended that the Department adopt the Martinez settlement. The 
Department has taken those comments into consideration in developing 
this final rule and is incorporating Martinez as an alternative test 
for establishing whether an individual is a fleeing felon and whether a 
law enforcement agency is actively seeking the individual.

Fleeing Felons

    In Sec.  273.11(n), the Department proposed that, before a State 
agency determines an individual to be a ``fleeing'' felon, the 
following four criteria must be met: (1) There has to be a felony 
warrant for an individual; (2) the individual has to be aware of, or 
should reasonably have been able to expect that, a warrant has or would 
have been issued; (3) the individual has to have taken some action to 
avoid being arrested or jailed; and (4) a law enforcement agency must 
be actively seeking the individual. The Department proposed that all 
four items have to be present and verified by the State agency to 
determine that an individual is a fleeing felon (i.e., there is an 
outstanding felony warrant, the State agency has documented evidence 
that the individual knew about the warrant or could reasonably have 
anticipated a warrant was going to be issued, the State agency has 
documentation that the individual took an action to avoid arrest or 
jail for the felony, and a law enforcement agency is actively seeking 
the individual).
    The proposed rule allowed one exception to the four-part test. This 
exception provided that FNS would consider an individual to be a 
fleeing felon if a law enforcement officer presents an outstanding 
felony arrest warrant for any of three categories of NCIC Uniform 
Offense Classification Codes: Escape (4901), Flight to Avoid 
(prosecution, confinement, etc.) (4902), and Flight-Escape (4999) to a 
State agency to obtain information on the location of and other 
information about the individual named in the warrant, in accordance 
with the provisions of Section 11(e)(8)(E) of the Act. Although the 
Department indicated in the proposed rule the intention not to adopt 
Martinez, the proposed exception essentially was Martinez, and an 
alternative to the four-part test. For this and other reasons discussed 
subsequently, in this final rule a State agency may adopt either the 
four-part test or, as an alternative, the Martinez test for purposes of 
determining whether an individual is a fleeing felon.
    Thirteen commenters supported the four-part test, although, as 
noted above, most of those supporting it would prefer the Department 
adopt the Martinez test. One commenter recommended that we allow each 
State agency the option to adopt either the four-part test or the 
Martinez test.
    Ten commenters opposed the four-part test, although the reasons for 
opposition were not consistent. Two commenters opposed the requirement 
that State agencies have the responsibility to verify fleeing felon 
status instead of the household. Eight commenters supported the 
proposed requirement. The Department is adopting the requirement that 
the State agency has responsibility for obtaining verification of 
fleeing felon status. Since publication of the proposed rule, we have 
determined that the requirement that the State agency, not the 
household, has responsibility for verification of fleeing felon and 
probation or parole violation status should also be addressed in 7 CFR 
273.2(f) (Verification). Consequently, the Department has added a 
provision to 7 CFR 273.2(f)(5)(i) that places responsibility for 
verification of fleeing felon on the State agency.
    One commenter pointed out that the regulations needed to clarify 
that the underlying cause for the warrant was for a felony offense. The 
Department agrees and has revised Sec.  273.11(n) to clarify that the 
underlying crime for which the warrant was issued was for committing a 
crime or attempting to commit a crime that is a felony under the law of 
the place from which the individual is fleeing.
    Five commenters were concerned about the requirement that the State 
agency verify that the individual was aware or should have been aware 
of a warrant and/or that the individual had taken some action to avoid 
being arrested or jailed (parts 2 and 3 of the 4-part test of fleeing 
felon). The Department is aware that these are difficult 
determinations. However, it is impossible for the Department to supply 
an exhaustive list of actions that would constitute knowledge in either 
circumstance. Evidence provided by a law enforcement officer that the 
individual left the jurisdiction following a court appearance would be 
indicative of the individual taking action to avoid being arrested or 
jailed, for instance, but moving from one home to another would not be 
evidence of either part of the test. The State agency will have to 
evaluate each case separately, using a reasonable standard established 
by the State to ensure consistency for all cases, and document the case 
file accordingly.
    Five commenters opposed the four-part test because they believed 
that the current tests are sufficient or that the proposal was too 
complex, and that a warrant in and of itself should be sufficient to 
identify a person as a fleeing felon. Two of these five commenters were 
investigative agencies and one was an organization representing 
investigative agencies. One commenter was a State agency who reported 
that its fraud investigators felt the Department had no authority to 
dictate a time frame for a law enforcement agency to act on a warrant. 
The fifth was a private citizen. The investigative agencies, in 
particular, wanted the policies to remain the same.

[[Page 54412]]

While we understand the concerns expressed by the investigative 
agencies, the Department cannot leave the regulations as currently 
written. The Department is required by law to define the terms 
``fleeing felon'' and ``actively seeking.'' Congress, in enacting 
section 4112 and the legislative history supporting it, as documented 
in the proposed rule, made it clear that the current policies were not 
sufficient. The Department is not dictating the time frame for a law 
enforcement officer to act on a warrant. The Department is simply 
defining ``actively seeking'' for SNAP purposes, establishing when an 
individual must be disqualified under the fleeing felon provisions of 
the Act. That definition does not require a law enforcement agency to 
act within those time frames.
    To more closely mirror the language in the Act, and to improve 
consistency of terms, the Department is revising certain terms referred 
to in the regulatory text of the final rule. In particular, the 
Department specifies that warrants are felony warrants that law 
enforcement agencies must be Federal, State or local law enforcement 
agencies, and that law enforcement officials must be acting in their 
official capacity, in the text of the final regulations. For 
consistency, the Department also adds to the text of the final 
regulation that not only if a law enforcement agency does not indicate 
that it intends to enforce a felony warrant, but also if a law 
enforcement agency does not intend to arrest an individual for 
probation or parole violations, within 30 days, the State agency shall 
not determine the person is a fleeing felon or probation or parole 
violator. In addition, the Department makes other minor changes in the 
final rule text to improve readability and legal clarity.
    One commenter raised concerns about the difficulty of serving 
warrants on Indian reservations. While the Department recognizes that 
an Indian reservation may not cooperate with a local law enforcement 
agency concerning enforcement of a warrant, the Department does not 
believe that it is appropriate to disqualify an individual indefinitely 
from food assistance because of jurisdictional issues that cannot be 
resolved. It should be noted, however, that as long as the law 
enforcement agency continues to attempt to enforce the warrant, the law 
enforcement agency would be considered to be actively seeking the 
individual. The State agency would need verification from the law 
enforcement agency that it is continuing its attempts to enforce the 
warrant and would need to document the case file accordingly.
    The Department finds the commenters' arguments supporting the use 
of the Martinez test persuasive. As discussed in the proposed rule and 
above, the Department believed the initial factors subject to the suit 
in Martinez to be too stringent and inappropriate for purposes of SNAP 
and that the legislative intent of the FCEA (post Martinez decision) 
required distinct, uniform, and clear standards. However, in light of 
the comments to the proposed rule, the Department is persuaded that the 
Martinez approach can still support the uniformity and clarity required 
by the FCEA. As demonstrated by the public's response to the 
Department's requests for specific feedback on this matter, allowing 
the Martinez test as an alternative to the Department's four-part test 
has garnered significant support as a usable and administratively 
feasible way to also implement the FCEA's requirements of uniformity 
and clarity. For example, one commenter, an association representing 
State agencies, commented that the proposed rule definition would 
require a complex and time-consuming series of steps that must be taken 
for disqualification of each individual, and includes criteria that 
cannot be known with objective certainty. The Martinez test, in 
contrast, provides simplicity and certainty due to its objective 
enforceability--the presentation of a felony arrest warrant by a law 
enforcement officer. This commenter also explained that although some 
States had implemented approaches similar to the four-part test in the 
Department's proposed rule, a number of States had already implemented 
the Martinez test or were planning to do so. This established, real 
world use and commenter response demonstrates the value and reliability 
of the Martinez test.
    The objective standard used by Martinez--the presentation of a 
felony arrest warrant based on one of the three NCIC categories by a 
law enforcement officer--effectively establishes uniform definitions of 
``fleeing'' and ``actively seeking,'' as required by the FCEA. The 
definition of ``fleeing'' is uniformly established by requiring that 
the individual's actions must fit within one of the three NCIC Uniform 
Offense Classification Codes, Escape (4901), Flight to Avoid 
(prosecution, confinement, etc.) (4902), and Flight-Escape (4999). The 
presentation of a felony arrest warrant to a State agency by a law 
enforcement officer establishes that the law enforcement agency is 
``actively seeking'' the individual.
    On further review, based on the comments received, the Department 
has decided to require State agencies to adopt the definitions of 
fleeing felon and actively seeking as proposed by using either the 
four-part test or the Martinez test. This allows State agencies the 
flexibility to determine which test best suits their needs and 
administrative structures, while still requiring uniform definitions, 
standards and procedures.
    Each State agency will have to submit an amendment to its State 
Plan identifying the option it selects. We have added a requirement to 
7 CFR 272.2(d)(1) to mandate that each State agency identify the option 
chosen in its State plan and have modified Sec.  273.11(n) to reflect 
the two alternative tests to establish whether a person is a fleeing 
felon.
    Three commenters raised concerns about inconsistency with SSA and 
State Combined Application Projects (CAP). The Department does not 
believe that inconsistency between the two agencies will present a 
problem. An individual disqualified by SSA as a fleeing felon would not 
be eligible for the State's CAP. If the question of whether an 
individual may be a fleeing felon arises in the SNAP office, it will be 
the State agency's responsibility to determine if the individual meets 
its definition of fleeing felon status. Each State agency using the 
four-part test would also remain responsible for determining ``actively 
seeking'' in the event that an individual is identified as a fleeing 
felon or probation or parole violator, regardless of whether the 
individual is participating through a CAP. Also, if a law enforcement 
officer approaches the State agency with a felony warrant, the State 
agency would still have to make a determination of fleeing felon status 
for a CAP SNAP participant. So, the State agency would not be relying 
on the SSA determination of fleeing felon status.

Probation and Parole Violators

    Section 6(k) of the Act prohibits any individual from participating 
in SNAP during any period in which the individual is violating a 
condition of probation or parole imposed under a Federal or State law. 
Neither the term ``fleeing'' nor ``felony'' is referenced in the 
prohibition from participating based on probation or parole violation. 
Additionally, the Act and the legislative history of the Act provide no 
guidance about what constitutes a probation or parole violation. 
Likewise, the Act does not limit such violations to felony charges 
only. Therefore, the Department proposed that the disqualification 
apply to all identified probation or parole violations. The Department 
received no

[[Page 54413]]

comments addressing this aspect of the proposal and is adopting the 
provision that an individual determined to have violated any probation 
or parole imposed under Federal or State law will be disqualified from 
SNAP eligibility.
    In the proposed rule, we proposed that in order for an individual 
to be a probation or parole violator, (1) the individual must have 
violated a condition of his or her probation or parole, and (2) law 
enforcement must be actively seeking the individual to enforce the 
conditions of the probation or parole.
    The Department received eighteen comments on the proposed standards 
and procedures for determining whether an individual should be 
considered a probation or parole violator. Fourteen of those commenters 
requested that the regulation specify that an impartial party must make 
a determination that there has been a probation or parole violation. 
The Department agrees with these commenters that only an impartial 
party should determine whether an individual violated probation or 
parole imposed under Federal or State law. The State agency has the 
discretion to determine what constitutes an impartial party. The 
provision at Sec.  273.11(n)(2) has been modified accordingly. Two 
commenters wanted the Department to make no changes to the current 
standards and procedures. One was an investigative agency, the other a 
private citizen. Congress directed the Department to address the lack 
of clarity in the current procedures; therefore, the Department cannot 
accommodate these two commenters.
    As discussed in the preamble to the proposed rule, Section 6(k)(2) 
of the Act requires the Department to ensure that ``actively seeking'' 
is defined, and that consistent procedures are established that 
disqualify individuals whom law enforcement authorities are actively 
seeking for the purpose of holding criminal proceedings against the 
individual. In the proposed rule, we interpreted Section 6(k)(2) to 
also require the application of the term ``actively seeking'' to 
probation and parole violators. We proposed in Sec.  273.11(n) that 
State agencies follow the same procedures for verifying through law 
enforcement whether an applicant or participant is a probation or 
parole violator as those used to determine if an individual is a 
fleeing felon. This would ensure that there are consistent procedures 
in place for establishing if a law enforcement office is actively 
seeking an individual, whether that individual is a fleeing felon or a 
probation or parole violator. One commenter, an investigator, wanted 
the current procedure that does not define actively seeking to remain 
in place. Because we are required by law to define ``actively 
seeking,'' we have adopted the definition of ``actively seeking'' for 
probation and parole violators as proposed. We have also determined 
that State agencies have the responsibility of verifying the parole or 
probation violator status of an individual.

Application Processing

    As discussed in the proposed rule, the time necessary for 
determining fleeing felon or probation or parole violator status may 
extend beyond the time frames allowed under 7 CFR 273.2(g) and 7 CFR 
273.2(i)(3) for State agencies to process applications. Therefore, the 
Department proposed in Sec.  273.11(n)(5) that if a State agency needs 
to act on an application without determining fleeing felon or probation 
or parole violator status in order to comply with the time frames 
allowed under 7 CFR 273.2(g) and 7 CFR 273.2(i)(3), the State agency 
shall process the application without consideration of the individual's 
fleeing felon or probation or parole violator status.
    Three commenters raised concerns about expedited service. As 
proposed in Sec.  273.11(n)(5), the State agency would be required to 
meet the time frames for providing expedited service in 7 CFR 
273.2(i)(3) if fleeing felon or probation or parole violator status 
could not be resolved within the expedited service time frames. The 
Department is adopting Sec.  273.11(n)(5) as proposed.
    One commenter raised a concern about determining when a person 
ceases to be a fleeing felon or a probation or parole violator (e.g., 
when the warrant expires, when the individual is arrested, at the next 
reporting period, or at recertification). That commenter recommended 
that an individual be disqualified until the individual is arrested. 
The Act does not define a specific period for which an individual is 
denied or terminated for being a fleeing felon or a probation or parole 
violator. It simply provides that the individual is disqualified if the 
individual is a fleeing felon or a probation or parole violator. It is 
the Department's view that an individual is only a fleeing felon or a 
parole or probation violator for SNAP purposes if that individual meets 
the definition in Sec.  273.11(n). Therefore, assuming the law 
enforcement agency has not arrested the individual who is therefore 
ineligible because he or she is a resident of an institution, the 
individual would be free to apply for SNAP at any time. A new 
determination of fleeing felon or probation or parole violator would 
need to be made each time the individual applies. The Department 
recognizes that this could result in churning (that is, when a SNAP 
case exits the program and then reenters within four months or less); 
however, there is no provision in the Act that would establish a time 
period for disqualification or preclude the individual from reapplying.

Privacy Act, Simplified Reporting, and Transitional Benefits

    It should be noted that the Privacy Act provisions and 
confidentiality provisions found at Section 11(e)(8) of the Act remain 
intact for individuals subject to the fleeing felon and parole or 
probation violator provisions of the Act. Therefore, the Department is 
reminding the reviewers of this rule that the provisions regarding the 
process of providing information to law enforcement officials only 
applies to legitimate law enforcement officers. Information about 
potential fleeing felons or parole or probation violators must not be 
released to individuals reporting possible violations by recipients or 
applicants, such as bounty hunters.
    Under 7 CFR 273.12(a)(5), State agencies are permitted to place 
households under a simplified reporting system. Under such a system, 
the State agency may choose to act on all changes in household 
circumstances (7 CFR 273.12(a)(5)(vi)(A)), or to act on any change if 
it would increase the household's benefits and not act on any change 
that would decrease the household's benefits, unless the household has 
voluntarily requested that its case be closed, the State agency has 
information about the household's circumstances considered verified 
upon receipt, or there has been a change in the household's public 
assistance grant (7 CFR 273.12(a)(5)(vi)(B)). If an individual has been 
determined to be a fleeing felon or a probation or parole violator in 
accordance with 7 CFR 273.11(n), the Act prohibits this individual from 
participating in SNAP. In order to ensure that the individual is 
removed from the program in accordance with the requirements of the 
Act, the Department proposed to add a requirement to 7 CFR 
273.12(a)(5)(vi)(B) that the State agency act to remove the individual 
even though it might result in a decrease in benefits. Two comments 
were received on this proposal. One commenter supported removing the 
individual; the other commenter opposed removing the individual as it 
complicates simplified reporting and requires additional computer 
programming. No commenter raised a

[[Page 54414]]

legal point that would allow an individual to continue to participate 
due to the restrictions of simplified reporting, and because an 
individual determined to be a fleeing felon or a probation or parole 
violator is prohibited by the Act from participating in the program, 
the individual cannot be allowed to participate regardless of the 
household's reporting system. Therefore, the Department has adopted the 
provision as proposed.
    Subpart H of Part 273, beginning at Sec.  273.26, which was 
promulgated in accordance with Section 4115 of the Farm Security and 
Rural Investment Act of 2002 (FSRIA), Pub. L. 107-17, permits 
households leaving the Temporary Assistance for Needy Families (TANF) 
program to receive transitional benefits for households. Section 4115 
refers to ineligible households rather than ineligible household 
members. The regulations at 7 CFR 273.26 provide that State agencies 
may choose to limit transitional benefits to households in which all 
members had been receiving TANF, or may provide benefits to any 
household in which at least one member had been receiving TANF. 
Households in which all members are disqualified for being fleeing 
felons or probation or parole violators are clearly excluded from 
receiving transitional benefits. Once approved for transitional 
benefits, the benefit amount cannot be changed unless the State agency 
has opted to adjust the benefit in accordance with 7 CFR 273.27. 
Consequently, the Department proposed that, in order to conform to the 
intent of section 4115 of the FSRIA concerning ineligible households 
rather than ineligible household members, the State agency shall not 
take action to adjust a household's transitional benefit amount because 
an individual in that household has been determined to be a fleeing 
felon or a probation or parole violator, unless the provisions of 7 CFR 
273.27 are applicable. The Department did, however, express interest in 
seeking comments about this decision to continue transitional benefits 
for the entire household when an individual household member has been 
determined to be a fleeing felon or probation or parole violator.
    The Department received five comments about transitional benefits. 
Three commenters supported continuing transitional benefits for the 
entire household when a household member has been determined to be a 
fleeing felon or probation or parole violator. One commenter 
misunderstood and thought the Department was proposing to remove the 
individual, not keep the benefits unchanged. One commenter opposed the 
preamble explanation, and recommended that the fleeing felon be removed 
from the household and the benefits reduced. The Department is 
finalizing the prohibition that a State shall not adjust a household's 
transitional benefit amount because an individual in that household has 
been determined to be a fleeing felon or a probation or parole 
violator, unless the provisions of 7 CFR 273.27 are applicable. The 
Department continues to believe this decision conforms to the intent of 
section 4115 of the Farm Security and Rural Investment Act concerning 
ineligible households rather than ineligible household members.

Miscellaneous

    Since publication of the proposed rule, two issues related to the 
provision disqualifying fleeing felons from participation, but not 
addressed in the proposed rule, have come to the Department's 
attention. When the final rule, Personal Responsibility Provisions of 
the Personal Responsibility Act of 1996 (66 FR 4438), January 17, 2001, 
was published, the preamble explained that the proposed paragraph 7 CFR 
272.1(c)(1)(vii) essentially tracked the statutory language, including 
the requirement for the name of the household member being sought to be 
provided when requesting disclosure of household information. However, 
the actual language of paragraph 7 CFR 272.1(c)(1)(vii), in both the 
proposed rule and the final rule, omitted the requirement that the law 
enforcement officer provide the name of the individual being sought. 
Section 11(e)(8)(E) of the Act requires that the law enforcement 
officer furnish the State agency with the name of the household member 
being sought. This was a technical oversight that needs to be 
corrected. Therefore, the Department is adding this requirement at 7 
CFR 272.1(c)(1)(vii) through this final rulemaking.
    Following publication of the proposed rule, State agencies 
requested policy clarifications from FNS regional offices about how to 
determine the time period for establishing claims for individuals 
identified as fleeing felons or as probation or parole violators. 
Although we did not receive any formal comments about this issue, the 
Department would like to clarify that, for purposes of SNAP, an 
individual is not considered a fleeing felon or a probation or parole 
violator until a determination has been made in accordance with 7 CFR 
273.11(n). Therefore, the date of the determination of fleeing felon or 
probation or parole violator status would be the date from which any 
claims calculation would be made.

Procedural Matters

Executive Orders 13563 and 12866

    Executive Orders 13563 and 12866 direct agencies to assess all 
costs and benefits of available regulatory alternatives and, if 
regulation is necessary, to select regulatory approaches that maximize 
net benefits (including potential economic, environmental, public 
health and safety effects, distributive impacts, and equity). Executive 
Order 13563 emphasizes the importance of quantifying both costs and 
benefits, of reducing costs, of harmonizing rules, and of promoting 
flexibility. This final rule has been designated not significant and 
was not reviewed by the Office of Management and Budget (OMB) in 
conformance with Executive Order 12866.

Regulatory Impact Analysis

    This rule has been designated as not significant by the Office of 
Management and Budget, therefore, no Regulatory Impact Analysis is 
required.

Regulatory Flexibility Act

    This rule has been reviewed with regard to the requirements of the 
Regulatory Flexibility Act (RFA) of 1980, (5 U.S.C. 601-612). Pursuant 
to that review, it has been certified that this rule would not have a 
significant impact on a substantial number of small entities. 
Individuals identified as fleeing felons or probation or parole 
violators will be affected by having their participation in the program 
terminated. The requirement to terminate such individuals' 
participation already exists. This rule only clarifies what 
participants will be determined to be fleeing felons or probation or 
parole violators. It is anticipated that potentially fewer participants 
will be terminated than under the previous requirements. State and 
local welfare agencies will be the most affected to the extent that 
they administer the program.

Unfunded Mandates Reform Act

    Title II of the Unfunded Mandates Reform Act of 1995 (UMRA), Public 
Law 104-4, establishes requirements for Federal agencies to assess the 
effects of their regulatory actions on State, local and Tribal 
governments and the private sector. Under Section 202 of the UMRA, the 
Department generally must prepare a written statement, including a cost 
benefit analysis, for proposed and final rules with ``Federal 
mandates'' that may

[[Page 54415]]

result in expenditures by State, local or Tribal governments, in the 
aggregate, or the private sector, of $100 million or more in any one 
year. When such a statement is needed for a rule, Section 205 of the 
UMRA generally requires the Department to identify and consider a 
reasonable number of regulatory alternatives and adopt the most cost 
effective or least burdensome alternative that achieves the objectives 
of the rule.
    This final rule does not contain any Federal mandates (under the 
regulatory provisions of Title II of the UMRA) for State, local and 
Tribal governments or the private sector of $100 million or more in any 
one year. Thus, the rule is not subject to the requirements of sections 
202 and 205 of the UMRA.

Executive Order 12372

    The Supplemental Nutrition Assistance Program is listed in the 
Catalog of Federal Domestic Assistance Programs under 10.551.
    For the reasons set forth in the final rule in 7 CFR part 3015, 
subpart V, and related Notice (48 FR 29115, June 24, 1983), this 
program is excluded in the scope of Executive Order 12372, which 
requires intergovernmental consultation with State and local officials.

Federalism Summary Impact Statement

    Executive Order 13132 requires Federal agencies to consider the 
impact of their regulatory actions on State and local governments. 
Where such actions have Federalism implications, agencies are directed 
to provide a statement for inclusion in the preamble to the regulations 
describing the agency's considerations in terms of the three categories 
called for under Section (6)(b)(2)(B) of Executive Order 13132. FNS has 
considered this rule's impact on State and local agencies and has 
determined that it does not have Federalism implications under 
Executive Order 13132.

Executive Order 12988

    This final rule has been reviewed under Executive Order 12988, 
Civil Justice Reform. This final rule is intended to have preemptive 
effect with respect to any State or local laws, regulations or policies 
which conflict with this rule's provisions or which would otherwise 
impede its full and timely implementation. This rule is not intended to 
have retroactive effect unless so specified in the Effective Dates 
section of the final rule. Prior to any judicial challenge to the 
provisions of the final rule, all applicable administrative procedures 
must be exhausted.

Civil Rights Impact Analysis

    FNS has reviewed this final rule in accordance with the Department 
Regulation 4300-4, ``Civil Rights Impact Analysis,'' to identify and 
address any major civil rights impacts the rule might have on 
minorities, women, and persons with disabilities.
    Section 821 of the Personal Responsibility and Work Opportunity 
Reconciliation Act of 1996, Public Law 104-193 (PRWORA) amended Section 
6 of the Act to prohibit fleeing felons and parole violators from 
participating in the program. This prohibition was codified in SNAP 
regulations by the final rule ``Food Stamp Program; Personal 
Responsibility Provisions of the Personal Responsibility and Work 
opportunity Reconciliation Act of 1996'' (66 FR 4438). SNAP regulations 
at 7 CFR 273.11(n) addresses the prohibition for participation by an 
individual identified as a fleeing felon or a probation or parole 
violator. The existing regulations do not define ``fleeing'' and do not 
provide procedures for the State agency to use in disqualifying an 
individual identified as a fleeing felon or a probation or parole 
violator. Section 6(k) of the Act requires the Secretary of Agriculture 
to define the terms ``fleeing'' and ``actively seeking'' to ensure SNAP 
State agencies use consistent procedures to disqualify individuals. 
After a careful review of the rule's intent and provisions, FNS has 
determined that there is no way to determine whether the rule would 
have any impact on minorities, women, and persons with disabilities. 
FNS does not collect information on persons disqualified under the 
fleeing felon and parole violation provisions. Such a new collection 
would be difficult information to capture and cause an unnecessary 
burden on State agencies. Therefore, we are unable to determine whether 
a disproportionate number of minorities, women, and persons with 
disabilities are disqualified. This rule provides greater direction on 
what constitutes a fleeing felon or parole violator, what constitutes 
actively seeking, and more uniform procedures among the States. The 
impact of the rule may be to lower the number of individuals 
disqualified, but without information on the number currently being 
disqualified or information on the number of warrants that will be 
applicable under the procedures, there is no way to determine if there 
actually will be a reduction. Nor, without such data being available is 
there a way to determine if the new provisions affect minorities, 
women, and persons with disabilities more than the general SNAP 
caseload.

Paperwork Reduction Act

    The Paperwork Reduction Act of 1995 (44 U.S.C. Chap. 35; see 5 CFR 
1320) requires the Office of Management and Budget (OMB) to approve all 
collections of information by a Federal agency before they can be 
implemented. Respondents are not required to respond to any collection 
of information unless it displays a current valid OMB control number. 
Under this final rule State agencies will have to submit an amendment 
to its State Plan identifying which definition of ``fleeing felon'' it 
selects. Reporting burden for annual State Plan of Operations Updates, 
such as the requirement at 272.2(d)(1) to indicate the definition of 
fleeing felon, is included in a currently approved information 
collection (OMB Control Number 0584-0083, expiration date 4/30/2017). 
The impact of this rule on the existing burden is negligible and 
therefore no modification to the current requirements is necessary.

E-Government Act Compliance

    The Food and Nutrition Service is committed to complying with the 
E-Government Act, to promote the use of the Internet and other 
information technologies to provide increased opportunities for citizen 
access to Government information and services, and for other purposes.

Executive Order 13175

    Executive Order 13175 requires Federal agencies to consult and 
coordinate with tribes on a government-to-government basis on policies 
that have Tribal implications, including regulations, legislative 
comments or proposed legislation, and other policy statements or 
actions that have substantial direct effects on one or more Indian 
tribes, on the relationship between the Federal Government and Indian 
tribes, or on the distribution of power and responsibilities between 
the Federal Government and Indian tribes.
    We are unaware of any current Tribal laws that could be in conflict 
with the final rule. We did not receive any comments from Tribal 
organizations. One commenter raised concerns about the difficulties 
local law enforcement officers may have trying to enforce a warrant on 
tribal land. That is not a SNAP concern; it is a law enforcement 
concern. This regulation does not require any change in operations for 
the Tribal organizations.

[[Page 54416]]

List of Subjects

7 CFR Part 272

    Alaska, Civil rights, Supplemental Nutrition Assistance Program, 
Grant programs--social programs, Penalties, Reporting and recordkeeping 
requirements.

7 CFR Part 273

    Administrative practice and procedures, Aliens, Claims, 
Supplemental Nutrition Assistance Program, Fraud, Grant programs--
social programs, Penalties, Reporting and recordkeeping requirements, 
Social Security, Students.

    For the reasons set forth in the preamble, 7 CFR parts 272 and 273 
are amended as follows:

0
1. The authority citation for Parts 272 and 273 continue to read as 
follows:

    Authority: 7 U.S.C. 2011-2036.

PART 272--REQUIREMENTS FOR PARTICIPATING STATE AGENCIES

0
2. Revise Sec.  272.1(c)(1)(vii) to read as follows:


Sec.  272.1  General terms and conditions.

* * * * *
    (c) * * *
    (1) * * *
    (vii) Local, State, or Federal law enforcement officers acting in 
their official capacity, upon written request by such law enforcement 
officers that includes the name of the household member being sought, 
for the purpose of obtaining the address, social security number, and, 
if available, photograph of the household member, if the member 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 a high 
misdemeanor in New Jersey), or is violating a condition of probation or 
parole imposed under a Federal or State law. The State agency shall 
provide information regarding a household member, upon written request 
of a law enforcement officer acting in his or her official capacity 
that includes the name of the person being sought, if the other 
household member has information necessary for the apprehension or 
investigation of the other household member who is fleeing to avoid 
prosecution or custody for a felony, or has violated a condition of 
probation or parole imposed under Federal or State law. The State 
agency must accept any document that reasonably establishes the 
identity of the household member being sought by law enforcement 
authorities. If a law enforcement officer provides documentation 
indicating that a household member is fleeing to avoid prosecution or 
custody for a felony, or has violated a condition of probation or 
parole, the State agency shall follow the procedures in Sec.  273.11(n) 
to determine whether the member's eligibility in SNAP should be 
terminated. A determination and request for information that does not 
comply with the terms and procedures in Sec.  273.11(n) would not be 
sufficient to terminate the member's participation. The State agency 
shall disclose only such information as is necessary to comply with a 
specific written request of a law enforcement agency authorized by this 
paragraph.
* * * * *

0
3. Amend Sec.  272.2 by adding new paragraph (d)(1)(xvii) to read as 
follows:


Sec.  272.2  Plan of operation.

* * * * *
    (d) * * *
    (1) * * *
    (xvii) A plan indicating the definition of fleeing felon the State 
agency has adopted, as provided for in Sec.  273.11(n).
* * * * *

PART 273--CERTIFICATION OF ELIGIBLE HOUSEHOLDS

0
4. Amend Sec.  273.2 by adding a new sentence at the end of paragraph 
(f)(5)(i) to read as follows:


Sec.  273.2  Office operations and application processing.

* * * * *
    (f) * * *
    (5) * * *
    (i) * * * However, the State agency has primary responsibility for 
verifying fleeing felon and parole or probation violator status in 
accordance with Sec.  273.11(n).
* * * * *
0
5. Amend Sec.  273.11 by adding paragraphs (n)(1) through (5) to read 
as follows:


Sec.  273.11  Action on households with special circumstances.

* * * * *
    (n) * * *
    (1) Fleeing felon. An individual determined to be a fleeing felon 
shall be an ineligible household member. To establish an individual as 
a fleeing felon, a State agency must verify that an individual is a 
fleeing felon as provided in paragraph (n)(1)(i) of this section, or a 
law enforcement official acting in his or her official capacity must 
have provided the State agency with a felony warrant as provided in 
paragraph (n)(1)(ii) of this section. The State shall specify in its 
State plan of operation which fleeing felon test it has adopted as 
required at Sec.  272.2(d)(1)(xvii) of this chapter.
    (i) Four-part test to establish fleeing felon status. To establish 
that an individual is a fleeing felon, the State agency must verify 
that:
    (A) There is an outstanding felony warrant for the individual by a 
Federal, State, or local law enforcement agency, and the underlying 
cause for the warrant is for committing or attempting to commit a crime 
that is a felony under the law of the place from which the individual 
is fleeing or a high misdemeanor under the law of New Jersey;
    (B) The individual is aware of, or should reasonably have been able 
to expect that, the felony warrant has already or would have been 
issued;
    (C) The individual has taken some action to avoid being arrested or 
jailed; and
    (D) The Federal, State, or local law enforcement agency is actively 
seeking the individual as provided in paragraph (n)(3) of this section.
    (ii) Alternative test to establish fleeing felon status. 
Alternatively, a State agency may establish that an individual is a 
fleeing felon when a Federal, State, or local law enforcement officer 
acting in his or her official capacity presents an outstanding felony 
arrest warrant that conforms to one of the following National Crime 
Information Center Uniform Offense Classification Codes, to the State 
agency to obtain information on the location of and other information 
about the individual named in the warrant:
    (A) Escape (4901);
    (B) Flight to Avoid (prosecution, confinement, etc.) (4902); or
    (C) Flight-Escape (4999).
    (2) Probation and parole violator. An individual determined a 
parole or probation violator shall not be considered to be an eligible 
household member. To be considered a probation or parole violator, an 
impartial party, as designated by the State agency, must determine that 
the individual violated a condition of his or her probation or parole 
imposed under Federal or State law and that Federal, State, or local 
law enforcement authorities are actively seeking the individual to 
enforce the conditions of the probation or parole, as provided in 
paragraph (n)(3) of this section.
    (3) Actively seeking. For the purposes of this paragraph (n), 
actively seeking is defined as follows:
    (i) A Federal, State, or local law enforcement agency informs a 
State agency that it intends to enforce an outstanding felony warrant 
or to arrest

[[Page 54417]]

an individual for a probation or parole violation within 20 days of 
submitting a request for information about the individual to the State 
agency;
    (ii) A Federal, State, or local law enforcement agency presents a 
felony arrest warrant as provided in paragraph (n)(1)(ii) of this 
section; or
    (iii) A Federal, State, or local law enforcement agency states that 
it intends to enforce an outstanding felony warrant or to arrest an 
individual for a probation or parole violation within 30 days of the 
date of a request from a State agency about a specific outstanding 
felony warrant or probation or parole violation.
    (4) Response time. The State agency shall give the law enforcement 
agency 20 days to respond to a request for information about the 
conditions of a felony warrant or a probation or parole violation, and 
whether the law enforcement agency intends to actively pursue the 
individual. If the law enforcement agency does not indicate that it 
intends to enforce the felony warrant or arrest the individual for the 
probation or parole violation within 30 days of the date of the State 
agency's request for information about the warrant, the State agency 
shall determine that the individual is not a fleeing felon or a 
probation or parole violator and document the household's case file 
accordingly. If the law enforcement agency indicates that it does 
intend to enforce the felony warrant or arrest the individual for the 
probation or parole violation within 30 days of the date of the State 
agency's request for information, the State agency will postpone taking 
any action on the case until the 30-day period has expired. Once the 
30-day period has expired, the State agency shall verify with the law 
enforcement agency whether it has attempted to execute the felony 
warrant or arrest the probation or parole violator. If it has, the 
State agency shall take appropriate action to deny an applicant or 
terminate a participant who has been determined to be a fleeing felon 
or a probation or parole violator. If the law enforcement agency has 
not taken any action within 30 days, the State agency shall not 
consider the individual a fleeing felon or probation or parole 
violator, shall document the case file accordingly, and take no further 
action.
    (5) Application processing. The State agency shall continue to 
process the application while awaiting verification of fleeing felon or 
probation or parole violator status. If the State agency is required to 
act on the case without being able to determine fleeing felon or 
probation or parole violator status in order to meet the time standards 
in Sec.  273.2(g) or Sec.  273.2(i)(3), the State agency shall process 
the application without consideration of the individual's fleeing felon 
or probation or parole violator status.
* * * * *

0
6. Amend Sec.  273.12 by redesignating paragraph (a)(5)(vi)(B)(3) as 
paragraph (a)(5)(vi)(B)(4) and adding a new paragraph (a)(5)(vi)(B)(3) 
to read as follows:


273.12  Requirements for change reporting households.

    (a) * * *
    (5) * * *
    (vi) * * *
    (B) * * *
    (3) A household member has been identified as a fleeing felon or 
probation or parole violator in accord with Sec.  273.11(n);
* * * * *

    Dated: September 1, 2015.
Audrey Rowe,
Administrator, Food and Nutrition Service.
[FR Doc. 2015-22763 Filed 9-9-15; 8:45 am]
 BILLING CODE 3410-30-P



                                             54410            Federal Register / Vol. 80, No. 175 / Thursday, September 10, 2015 / Rules and Regulations

                                             throughout the life of the Federal award.                DEPARTMENT OF AGRICULTURE                             prosecution or imprisonment from
                                             * * *                                                                                                          receiving SNAP benefits and to aid law
                                             *      *     *        *      *                           Food and Nutrition Service                            enforcement officials actively seeking to
                                                                                                                                                            apprehend those fleeing to avoid
                                             ■  18. Amend Appendix IV to Part 200                     7 CFR Parts 272 and 273                               prosecution or custody by providing
                                             as follows:                                                                                                    them with needed information as
                                                                                                      RIN 0584–AE01
                                             ■ a. In Section A., designate the second                                                                       allowable under the Act. The
                                             paragraph as Section A.1.2., and revise                  Clarification of Eligibility of Fleeing               disqualification provisions were
                                             the newly designated paragraph.                          Felons                                                codified in the SNAP regulations on
                                             ■ b. In Section B.2.e. amend the first
                                                                                                                                                            January 17, 2001, at 66 FR 4438. For
                                                                                                      AGENCY:  Food and Nutrition Service                   simplicity, throughout the balance of
                                             sentence to remove ‘‘Federal funding of
                                                                                                      (FNS), USDA.                                          this preamble we will use the term
                                             direct costs’’ and adding in its place
                                             ‘‘direct Federal funding’’ and remove                    ACTION: Final rule.                                   felony to encompass felonies, and, in
                                             ‘‘section A.3 of this Appendix’’ and add                                                                       the State of New Jersey, felonies and
                                                                                                      SUMMARY:    This rule implements Section              high misdemeanors.
                                             in its place ‘‘paragraph (a) of § 200.414                4112 of the Food, Conservation, and                      Section 4112 of the Food,
                                             Indirect (F&A) costs’’.                                  Energy Act of 2008. Section 4112                      Conservation, and Energy Act of 2008
                                             ■ c. In Section B.3.g. amend the final                   amended Section 6(k) of the Food and                  (Pub. L. 110–246) amended Section 6(k)
                                             sentence by removing ‘‘section A.3 of                    Nutrition Act of 2008 to require the                  of the Act to require the Secretary of
                                             this Appendix’’ and adding in its place                  Secretary of Agriculture to define the                Agriculture to define the terms ‘‘fleeing’’
                                             ‘‘paragraph (a) of § 200.414 Indirect (F&)               terms ‘‘fleeing’’ and ‘‘actively seeking’’            and ‘‘actively seeking’’ to ensure State
                                             costs’’,                                                 to ensure that State agencies use                     agencies use consistent procedures to
                                             ■ d. In Section C.2.b. amend the first                   consistent procedures regarding the                   disqualify individuals fleeing to avoid
                                             sentence to remove ‘‘(e)’’ and add in its                disqualification of a fleeing felon from              prosecution, custody or confinement
                                             place ‘‘(f)’’,                                           eligibility for SNAP benefits when the                after conviction for committing a crime
                                                                                                      individual is fleeing to avoid                        or attempting to commit a crime that is
                                             ■ e. In Section C.2.c. amend the first
                                                                                                      prosecution, custody or confinement                   a felony under the law of the place from
                                             sentence to remove ‘‘(f)’’ and add in its                                                                      which the individual is fleeing or is
                                                                                                      after conviction for committing a crime
                                             place ‘‘(g)’’.                                                                                                 violating a condition of probation or
                                                                                                      or attempting to commit a crime that is
                                                The revision reads as follows:                        a felony under the law of the place from              parole under Federal or State law. On
                                                                                                      which the individual is fleeing (or a                 August 19, 2011, the U.S. Department of
                                             Appendix IV to Part 200—Indirect
                                                                                                      high misdemeanor in New Jersey) or is                 Agriculture’s (USDA) Food and
                                             (F&A) Costs Identification and
                                                                                                      violating a condition of probation or                 Nutrition Service (FNS) published a
                                             Assignment, and Rate Determination
                                                                                                      parole under Federal or State law.                    proposed rule at 76 FR 51907, providing
                                             for Nonprofit Organizations
                                                                                                      DATES: This rule is effective November                proposed definitions for ‘‘fleeing’’ and
                                             *      *     *        *      *                           9, 2015.                                              ‘‘actively seeking’’, and procedures for
                                               2. ‘‘Major nonprofit organizations’’ are                                                                     disqualifying individuals determined to
                                             defined in paragraph (a) of § 200.414 Indirect           FOR FURTHER INFORMATION CONTACT:
                                                                                                                                                            be fleeing or violating a condition of
                                             (F&A) costs. See indirect cost rate reporting            Sasha Gersten-Paal, Certification Policy              probation or parole. Readers are
                                             requirements in sections B.2.e and B.3.g of              Branch, Program Development Division,                 directed to the proposed rule for a more
                                             this Appendix.                                           Food and Nutrition Service, USDA,                     thorough description of the policies in
                                             *      *     *        *      *                           3101 Park Center Drive, Alexandria,                   effect prior to the publication of the
                                                                                                      Virginia 22302, (703) 305–2507.                       proposed rule and for the reasons the
                                             ■ 19. Amend Appendix V to Part 200 by                    SUPPLEMENTARY INFORMATION:                            Department was directed to define these
                                             revising Section E.2. to read as follows:                                                                      terms. The Department received thirty-
                                                                                                      Background
                                             Appendix V to Part 200—State/Local                                                                             seven comments on the proposed rule.
                                             Governmentwide Central Service Cost                        The Personal Responsibility and Work                Comments were received from State
                                             Allocation Plans                                         Opportunity Reconciliation Act of 1996,               agencies, legal service organizations,
                                                                                                      Public Law 104–193 (PRWORA)                           advocacy groups, state investigative
                                             *      *     *        *      *                           amended Section 6 of the Food Stamp                   agencies, and private citizens.
                                             2. Allocated Central Services                            Act of 1977 (now entitled The Food and                   The regulations governing the fleeing
                                                                                                      Nutrition Act of 2008) (the Act) to                   felon and parole and probation violators
                                                For each allocated central service*, the
                                                                                                      disqualify fleeing felons from the                    are found at 7 CFR 272.1(c)(1)(vii)
                                             plan must also include the following: a brief
                                             description of the service, an identification of
                                                                                                      Supplemental Nutrition Assistance                     Disclosure, 7 CFR 273.1(b)(7)(ix) Special
                                             the unit rendering the service and the                   Program (SNAP). To be disqualified                    household requirements, 7 CFR
                                             operating agencies receiving the service, the            under the fleeing felon provisions of                 273.2(b)(4)(ii) Privacy Act Statement,
                                             items of expense included in the cost of the             PRWORA, an individual must be either:                 and 7 CFR 273.11(n) Fleeing Felons and
                                             service, the method used to distribute the               Fleeing to avoid prosecution, custody or              probation or parole violators. The
                                             cost of the service to benefitted agencies, and          confinement after conviction for                      Department proposed revising
                                             a summary schedule showing the allocation                committing a crime or attempting to                   § 273.11(n) in its entirety. The
                                             of each service to the specific benefitted               commit a crime that is a felony under                 Department also proposed a conforming
                                             agencies. If any self-insurance funds or fringe          the law of the place from which the                   amendment for 7 CFR 272.1(c)(1)(vii)
                                             benefits costs are treated as allocated (rather          individual is fleeing (or a high
rmajette on DSK2VPTVN1PROD with RULES




                                                                                                                                                            Disclosure.
                                             than billed) central services, documentation             misdemeanor in New Jersey); or                           Section 202 of PRWORA established
                                             discussed in subsections 3.b. and c. must also           violating a condition of probation or                 similar provisions for Supplemental
                                             be included.                                             parole imposed under Federal or State                 Security Income (SSI). The Social
                                             *      *     *        *      *                           law. The intent of the law was to                     Security Administration (SSA)
                                             [FR Doc. 2015–22074 Filed 9–9–15; 8:45 am]               prohibit individuals who were                         developed more rigorous standards than
                                             BILLING CODE P                                           intentionally fleeing to avoid                        FNS in implementing the legislative


                                        VerDate Sep<11>2014    14:38 Sep 09, 2015   Jkt 235001   PO 00000   Frm 00004   Fmt 4700   Sfmt 4700   E:\FR\FM\10SER1.SGM   10SER1


                                                              Federal Register / Vol. 80, No. 175 / Thursday, September 10, 2015 / Rules and Regulations                                       54411

                                             provision. SSA’s Social Security                         criteria must be met: (1) There has to be             agency has responsibility for obtaining
                                             Program Operations Manual System                         a felony warrant for an individual; (2)               verification of fleeing felon status. Since
                                             (POMS) provided that an individual is                    the individual has to be aware of, or                 publication of the proposed rule, we
                                             ineligible to receive SSI benefits                       should reasonably have been able to                   have determined that the requirement
                                             beginning any month in which a                           expect that, a warrant has or would have              that the State agency, not the household,
                                             warrant, court order or decision, or an                  been issued; (3) the individual has to                has responsibility for verification of
                                             order of decision by an appropriate                      have taken some action to avoid being                 fleeing felon and probation or parole
                                             agency is issued which finds that                        arrested or jailed; and (4) a law                     violation status should also be
                                             individual is wanted in connection with                  enforcement agency must be actively                   addressed in 7 CFR 273.2(f)
                                             a crime that is a felony. SSA was sued                   seeking the individual. The Department                (Verification). Consequently, the
                                             in multiple courts on its policy. On                     proposed that all four items have to be               Department has added a provision to 7
                                             September 24, 2009, the United States                    present and verified by the State agency              CFR 273.2(f)(5)(i) that places
                                             District Court for the Northern District                 to determine that an individual is a                  responsibility for verification of fleeing
                                             of California approved a settlement                      fleeing felon (i.e., there is an                      felon on the State agency.
                                             agreement in the case of Martinez v.                     outstanding felony warrant, the State                    One commenter pointed out that the
                                             Astrue, Civ. No. 08–cv–04735 cw.                         agency has documented evidence that                   regulations needed to clarify that the
                                             Under that settlement, SSA will                          the individual knew about the warrant                 underlying cause for the warrant was for
                                             suspend or deny benefits to an                           or could reasonably have anticipated a                a felony offense. The Department agrees
                                             individual only if a law enforcement                     warrant was going to be issued, the State             and has revised § 273.11(n) to clarify
                                             officer presents an outstanding felony                   agency has documentation that the                     that the underlying crime for which the
                                             arrest warrant for any of three categories               individual took an action to avoid arrest             warrant was issued was for committing
                                             of National Crime Information Center                     or jail for the felony, and a law                     a crime or attempting to commit a crime
                                             (NCIC) Uniform Offense Classification                    enforcement agency is actively seeking                that is a felony under the law of the
                                             Codes: Escape (4901), Flight to Avoid                    the individual).                                      place from which the individual is
                                             (prosecution, confinement, etc.) (4902),                    The proposed rule allowed one                      fleeing.
                                             and Flight-Escape (4999). This method                    exception to the four-part test. This                    Five commenters were concerned
                                             of identifying fleeing felon status is                   exception provided that FNS would                     about the requirement that the State
                                             referred to throughout the rest of the                   consider an individual to be a fleeing                agency verify that the individual was
                                             preamble as Martinez for ease of                         felon if a law enforcement officer                    aware or should have been aware of a
                                             reference.                                               presents an outstanding felony arrest                 warrant and/or that the individual had
                                                In developing the proposed rule, the                  warrant for any of three categories of                taken some action to avoid being
                                             Department did not adopt the Martinez                    NCIC Uniform Offense Classification                   arrested or jailed (parts 2 and 3 of the
                                             settlement for SNAP. As explained more                   Codes: Escape (4901), Flight to Avoid                 4-part test of fleeing felon). The
                                             thoroughly in the preamble to the                        (prosecution, confinement, etc.) (4902),              Department is aware that these are
                                             proposed rule, after FNS’                                and Flight-Escape (4999) to a State                   difficult determinations. However, it is
                                             implementation of PRWORA                                 agency to obtain information on the                   impossible for the Department to supply
                                             requirements, the FCEA contained                         location of and other information about               an exhaustive list of actions that would
                                             specific direction for additional                        the individual named in the warrant, in               constitute knowledge in either
                                             amendments to SNAP requirements                          accordance with the provisions of                     circumstance. Evidence provided by a
                                             surrounding the disqualification of                      Section 11(e)(8)(E) of the Act. Although              law enforcement officer that the
                                             felons. At the same time, FNS believed                   the Department indicated in the                       individual left the jurisdiction following
                                             that SSA’s implementation of its                         proposed rule the intention not to adopt              a court appearance would be indicative
                                             PRWORA requirements were overly                          Martinez, the proposed exception                      of the individual taking action to avoid
                                             rigorous. Because the direction to FNS                   essentially was Martinez, and an                      being arrested or jailed, for instance, but
                                             in the FCEA preceded the settlement                      alternative to the four-part test. For this           moving from one home to another
                                             agreement in Martinez, FNS did not                       and other reasons discussed                           would not be evidence of either part of
                                             believe it was appropriate to follow the                 subsequently, in this final rule a State              the test. The State agency will have to
                                             Martinez settlement. However, the                        agency may adopt either the four-part                 evaluate each case separately, using a
                                             Department did express interest in                       test or, as an alternative, the Martinez              reasonable standard established by the
                                             hearing from commenters whether they                     test for purposes of determining                      State to ensure consistency for all cases,
                                             believed that SNAP should follow the                     whether an individual is a fleeing felon.             and document the case file accordingly.
                                             Martinez settlement in defining a fleeing                   Thirteen commenters supported the                     Five commenters opposed the four-
                                             felon. Twenty-two of the thirty-seven                    four-part test, although, as noted above,             part test because they believed that the
                                             commenters recommended that the                          most of those supporting it would prefer              current tests are sufficient or that the
                                             Department adopt the Martinez                            the Department adopt the Martinez test.               proposal was too complex, and that a
                                             settlement. The Department has taken                     One commenter recommended that we                     warrant in and of itself should be
                                             those comments into consideration in                     allow each State agency the option to                 sufficient to identify a person as a
                                             developing this final rule and is                        adopt either the four-part test or the                fleeing felon. Two of these five
                                             incorporating Martinez as an alternative                 Martinez test.                                        commenters were investigative agencies
                                             test for establishing whether an                            Ten commenters opposed the four-                   and one was an organization
                                             individual is a fleeing felon and                        part test, although the reasons for                   representing investigative agencies. One
                                             whether a law enforcement agency is                      opposition were not consistent. Two                   commenter was a State agency who
                                                                                                      commenters opposed the requirement                    reported that its fraud investigators felt
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                                             actively seeking the individual.
                                                                                                      that State agencies have the                          the Department had no authority to
                                             Fleeing Felons                                           responsibility to verify fleeing felon                dictate a time frame for a law
                                                In § 273.11(n), the Department                        status instead of the household. Eight                enforcement agency to act on a warrant.
                                             proposed that, before a State agency                     commenters supported the proposed                     The fifth was a private citizen. The
                                             determines an individual to be a                         requirement. The Department is                        investigative agencies, in particular,
                                             ‘‘fleeing’’ felon, the following four                    adopting the requirement that the State               wanted the policies to remain the same.


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                                             54412            Federal Register / Vol. 80, No. 175 / Thursday, September 10, 2015 / Rules and Regulations

                                             While we understand the concerns                         would need to document the case file                     On further review, based on the
                                             expressed by the investigative agencies,                 accordingly.                                          comments received, the Department has
                                             the Department cannot leave the                             The Department finds the                           decided to require State agencies to
                                             regulations as currently written. The                    commenters’ arguments supporting the                  adopt the definitions of fleeing felon
                                             Department is required by law to define                  use of the Martinez test persuasive. As               and actively seeking as proposed by
                                             the terms ‘‘fleeing felon’’ and ‘‘actively               discussed in the proposed rule and                    using either the four-part test or the
                                             seeking.’’ Congress, in enacting section                 above, the Department believed the                    Martinez test. This allows State agencies
                                             4112 and the legislative history                         initial factors subject to the suit in                the flexibility to determine which test
                                             supporting it, as documented in the                      Martinez to be too stringent and                      best suits their needs and administrative
                                             proposed rule, made it clear that the                    inappropriate for purposes of SNAP and                structures, while still requiring uniform
                                             current policies were not sufficient. The                that the legislative intent of the FCEA               definitions, standards and procedures.
                                             Department is not dictating the time                     (post Martinez decision) required                        Each State agency will have to submit
                                             frame for a law enforcement officer to                   distinct, uniform, and clear standards.               an amendment to its State Plan
                                             act on a warrant. The Department is                      However, in light of the comments to                  identifying the option it selects. We
                                             simply defining ‘‘actively seeking’’ for                 the proposed rule, the Department is                  have added a requirement to 7 CFR
                                             SNAP purposes, establishing when an                      persuaded that the Martinez approach                  272.2(d)(1) to mandate that each State
                                             individual must be disqualified under                    can still support the uniformity and                  agency identify the option chosen in its
                                             the fleeing felon provisions of the Act.                 clarity required by the FCEA. As                      State plan and have modified
                                             That definition does not require a law                   demonstrated by the public’s response                 § 273.11(n) to reflect the two alternative
                                             enforcement agency to act within those                   to the Department’s requests for specific             tests to establish whether a person is a
                                             time frames.                                             feedback on this matter, allowing the                 fleeing felon.
                                                                                                                                                               Three commenters raised concerns
                                                To more closely mirror the language                   Martinez test as an alternative to the
                                                                                                                                                            about inconsistency with SSA and State
                                             in the Act, and to improve consistency                   Department’s four-part test has garnered
                                                                                                                                                            Combined Application Projects (CAP).
                                             of terms, the Department is revising                     significant support as a usable and
                                                                                                                                                            The Department does not believe that
                                             certain terms referred to in the                         administratively feasible way to also
                                                                                                                                                            inconsistency between the two agencies
                                             regulatory text of the final rule. In                    implement the FCEA’s requirements of
                                                                                                                                                            will present a problem. An individual
                                             particular, the Department specifies that                uniformity and clarity. For example, one
                                                                                                                                                            disqualified by SSA as a fleeing felon
                                             warrants are felony warrants that law                    commenter, an association representing
                                                                                                                                                            would not be eligible for the State’s
                                             enforcement agencies must be Federal,                    State agencies, commented that the
                                                                                                                                                            CAP. If the question of whether an
                                             State or local law enforcement agencies,                 proposed rule definition would require
                                                                                                                                                            individual may be a fleeing felon arises
                                             and that law enforcement officials must                  a complex and time-consuming series of                in the SNAP office, it will be the State
                                             be acting in their official capacity, in the             steps that must be taken for                          agency’s responsibility to determine if
                                             text of the final regulations. For                       disqualification of each individual, and              the individual meets its definition of
                                             consistency, the Department also adds                    includes criteria that cannot be known                fleeing felon status. Each State agency
                                             to the text of the final regulation that not             with objective certainty. The Martinez                using the four-part test would also
                                             only if a law enforcement agency does                    test, in contrast, provides simplicity and            remain responsible for determining
                                             not indicate that it intends to enforce a                certainty due to its objective                        ‘‘actively seeking’’ in the event that an
                                             felony warrant, but also if a law                        enforceability—the presentation of a                  individual is identified as a fleeing felon
                                             enforcement agency does not intend to                    felony arrest warrant by a law                        or probation or parole violator,
                                             arrest an individual for probation or                    enforcement officer. This commenter                   regardless of whether the individual is
                                             parole violations, within 30 days, the                   also explained that although some                     participating through a CAP. Also, if a
                                             State agency shall not determine the                     States had implemented approaches                     law enforcement officer approaches the
                                             person is a fleeing felon or probation or                similar to the four-part test in the                  State agency with a felony warrant, the
                                             parole violator. In addition, the                        Department’s proposed rule, a number                  State agency would still have to make a
                                             Department makes other minor changes                     of States had already implemented the                 determination of fleeing felon status for
                                             in the final rule text to improve                        Martinez test or were planning to do so.              a CAP SNAP participant. So, the State
                                             readability and legal clarity.                           This established, real world use and                  agency would not be relying on the SSA
                                                One commenter raised concerns about                   commenter response demonstrates the                   determination of fleeing felon status.
                                             the difficulty of serving warrants on                    value and reliability of the Martinez test.
                                             Indian reservations. While the                              The objective standard used by                     Probation and Parole Violators
                                             Department recognizes that an Indian                     Martinez—the presentation of a felony                    Section 6(k) of the Act prohibits any
                                             reservation may not cooperate with a                     arrest warrant based on one of the three              individual from participating in SNAP
                                             local law enforcement agency                             NCIC categories by a law enforcement                  during any period in which the
                                             concerning enforcement of a warrant,                     officer—effectively establishes uniform               individual is violating a condition of
                                             the Department does not believe that it                  definitions of ‘‘fleeing’’ and ‘‘actively             probation or parole imposed under a
                                             is appropriate to disqualify an                          seeking,’’ as required by the FCEA. The               Federal or State law. Neither the term
                                             individual indefinitely from food                        definition of ‘‘fleeing’’ is uniformly                ‘‘fleeing’’ nor ‘‘felony’’ is referenced in
                                             assistance because of jurisdictional                     established by requiring that the                     the prohibition from participating based
                                             issues that cannot be resolved. It should                individual’s actions must fit within one              on probation or parole violation.
                                             be noted, however, that as long as the                   of the three NCIC Uniform Offense                     Additionally, the Act and the legislative
                                             law enforcement agency continues to                      Classification Codes, Escape (4901),                  history of the Act provide no guidance
                                             attempt to enforce the warrant, the law                  Flight to Avoid (prosecution,                         about what constitutes a probation or
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                                             enforcement agency would be                              confinement, etc.) (4902), and Flight-                parole violation. Likewise, the Act does
                                             considered to be actively seeking the                    Escape (4999). The presentation of a                  not limit such violations to felony
                                             individual. The State agency would                       felony arrest warrant to a State agency               charges only. Therefore, the Department
                                             need verification from the law                           by a law enforcement officer establishes              proposed that the disqualification apply
                                             enforcement agency that it is continuing                 that the law enforcement agency is                    to all identified probation or parole
                                             its attempts to enforce the warrant and                  ‘‘actively seeking’’ the individual.                  violations. The Department received no


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                                                              Federal Register / Vol. 80, No. 175 / Thursday, September 10, 2015 / Rules and Regulations                                      54413

                                             comments addressing this aspect of the                   the current procedure that does not                   probation or parole violator would need
                                             proposal and is adopting the provision                   define actively seeking to remain in                  to be made each time the individual
                                             that an individual determined to have                    place. Because we are required by law                 applies. The Department recognizes that
                                             violated any probation or parole                         to define ‘‘actively seeking,’’ we have               this could result in churning (that is,
                                             imposed under Federal or State law will                  adopted the definition of ‘‘actively                  when a SNAP case exits the program
                                             be disqualified from SNAP eligibility.                   seeking’’ for probation and parole                    and then reenters within four months or
                                                In the proposed rule, we proposed                     violators as proposed. We have also                   less); however, there is no provision in
                                             that in order for an individual to be a                  determined that State agencies have the               the Act that would establish a time
                                             probation or parole violator, (1) the                    responsibility of verifying the parole or             period for disqualification or preclude
                                             individual must have violated a                          probation violator status of an                       the individual from reapplying.
                                             condition of his or her probation or                     individual.
                                             parole, and (2) law enforcement must be                                                                        Privacy Act, Simplified Reporting, and
                                             actively seeking the individual to                       Application Processing                                Transitional Benefits
                                             enforce the conditions of the probation                     As discussed in the proposed rule, the                It should be noted that the Privacy
                                             or parole.                                               time necessary for determining fleeing                Act provisions and confidentiality
                                                The Department received eighteen                      felon or probation or parole violator                 provisions found at Section 11(e)(8) of
                                             comments on the proposed standards                       status may extend beyond the time                     the Act remain intact for individuals
                                             and procedures for determining whether                   frames allowed under 7 CFR 273.2(g)                   subject to the fleeing felon and parole or
                                             an individual should be considered a                     and 7 CFR 273.2(i)(3) for State agencies              probation violator provisions of the Act.
                                             probation or parole violator. Fourteen of                to process applications. Therefore, the               Therefore, the Department is reminding
                                             those commenters requested that the                      Department proposed in § 273.11(n)(5)                 the reviewers of this rule that the
                                             regulation specify that an impartial                     that if a State agency needs to act on an             provisions regarding the process of
                                             party must make a determination that                     application without determining fleeing               providing information to law
                                             there has been a probation or parole                     felon or probation or parole violator                 enforcement officials only applies to
                                             violation. The Department agrees with                    status in order to comply with the time               legitimate law enforcement officers.
                                             these commenters that only an impartial                  frames allowed under 7 CFR 273.2(g)                   Information about potential fleeing
                                             party should determine whether an                        and 7 CFR 273.2(i)(3), the State agency               felons or parole or probation violators
                                             individual violated probation or parole                  shall process the application without                 must not be released to individuals
                                             imposed under Federal or State law.                      consideration of the individual’s fleeing             reporting possible violations by
                                             The State agency has the discretion to                   felon or probation or parole violator                 recipients or applicants, such as bounty
                                             determine what constitutes an impartial                  status.                                               hunters.
                                             party. The provision at § 273.11(n)(2)                      Three commenters raised concerns                      Under 7 CFR 273.12(a)(5), State
                                             has been modified accordingly. Two                       about expedited service. As proposed in               agencies are permitted to place
                                             commenters wanted the Department to                      § 273.11(n)(5), the State agency would                households under a simplified reporting
                                             make no changes to the current                           be required to meet the time frames for               system. Under such a system, the State
                                             standards and procedures. One was an                     providing expedited service in 7 CFR                  agency may choose to act on all changes
                                             investigative agency, the other a private                273.2(i)(3) if fleeing felon or probation             in household circumstances (7 CFR
                                             citizen. Congress directed the                           or parole violator status could not be                273.12(a)(5)(vi)(A)), or to act on any
                                             Department to address the lack of clarity                resolved within the expedited service                 change if it would increase the
                                             in the current procedures; therefore, the                time frames. The Department is                        household’s benefits and not act on any
                                             Department cannot accommodate these                      adopting § 273.11(n)(5) as proposed.                  change that would decrease the
                                             two commenters.                                             One commenter raised a concern                     household’s benefits, unless the
                                                As discussed in the preamble to the                   about determining when a person ceases                household has voluntarily requested
                                             proposed rule, Section 6(k)(2) of the Act                to be a fleeing felon or a probation or               that its case be closed, the State agency
                                             requires the Department to ensure that                   parole violator (e.g., when the warrant               has information about the household’s
                                             ‘‘actively seeking’’ is defined, and that                expires, when the individual is arrested,             circumstances considered verified upon
                                             consistent procedures are established                    at the next reporting period, or at                   receipt, or there has been a change in
                                             that disqualify individuals whom law                     recertification). That commenter                      the household’s public assistance grant
                                             enforcement authorities are actively                     recommended that an individual be                     (7 CFR 273.12(a)(5)(vi)(B)). If an
                                             seeking for the purpose of holding                       disqualified until the individual is                  individual has been determined to be a
                                             criminal proceedings against the                         arrested. The Act does not define a                   fleeing felon or a probation or parole
                                             individual. In the proposed rule, we                     specific period for which an individual               violator in accordance with 7 CFR
                                             interpreted Section 6(k)(2) to also                      is denied or terminated for being a                   273.11(n), the Act prohibits this
                                             require the application of the term                      fleeing felon or a probation or parole                individual from participating in SNAP.
                                             ‘‘actively seeking’’ to probation and                    violator. It simply provides that the                 In order to ensure that the individual is
                                             parole violators. We proposed in                         individual is disqualified if the                     removed from the program in
                                             § 273.11(n) that State agencies follow                   individual is a fleeing felon or a                    accordance with the requirements of the
                                             the same procedures for verifying                        probation or parole violator. It is the               Act, the Department proposed to add a
                                             through law enforcement whether an                       Department’s view that an individual is               requirement to 7 CFR 273.12(a)(5)(vi)(B)
                                             applicant or participant is a probation or               only a fleeing felon or a parole or                   that the State agency act to remove the
                                             parole violator as those used to                         probation violator for SNAP purposes if               individual even though it might result
                                             determine if an individual is a fleeing                  that individual meets the definition in               in a decrease in benefits. Two comments
                                             felon. This would ensure that there are                  § 273.11(n). Therefore, assuming the law              were received on this proposal. One
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                                             consistent procedures in place for                       enforcement agency has not arrested the               commenter supported removing the
                                             establishing if a law enforcement office                 individual who is therefore ineligible                individual; the other commenter
                                             is actively seeking an individual,                       because he or she is a resident of an                 opposed removing the individual as it
                                             whether that individual is a fleeing                     institution, the individual would be free             complicates simplified reporting and
                                             felon or a probation or parole violator.                 to apply for SNAP at any time. A new                  requires additional computer
                                             One commenter, an investigator, wanted                   determination of fleeing felon or                     programming. No commenter raised a


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                                             54414            Federal Register / Vol. 80, No. 175 / Thursday, September 10, 2015 / Rules and Regulations

                                             legal point that would allow an                          keep the benefits unchanged. One                      of fleeing felon or probation or parole
                                             individual to continue to participate                    commenter opposed the preamble                        violator status would be the date from
                                             due to the restrictions of simplified                    explanation, and recommended that the                 which any claims calculation would be
                                             reporting, and because an individual                     fleeing felon be removed from the                     made.
                                             determined to be a fleeing felon or a                    household and the benefits reduced.
                                                                                                                                                            Procedural Matters
                                             probation or parole violator is                          The Department is finalizing the
                                             prohibited by the Act from participating                 prohibition that a State shall not adjust             Executive Orders 13563 and 12866
                                             in the program, the individual cannot be                 a household’s transitional benefit                       Executive Orders 13563 and 12866
                                             allowed to participate regardless of the                 amount because an individual in that                  direct agencies to assess all costs and
                                             household’s reporting system.                            household has been determined to be a                 benefits of available regulatory
                                             Therefore, the Department has adopted                    fleeing felon or a probation or parole                alternatives and, if regulation is
                                             the provision as proposed.                               violator, unless the provisions of 7 CFR              necessary, to select regulatory
                                                Subpart H of Part 273, beginning at                   273.27 are applicable. The Department                 approaches that maximize net benefits
                                             § 273.26, which was promulgated in                       continues to believe this decision                    (including potential economic,
                                             accordance with Section 4115 of the                      conforms to the intent of section 4115                environmental, public health and safety
                                             Farm Security and Rural Investment Act                   of the Farm Security and Rural                        effects, distributive impacts, and
                                             of 2002 (FSRIA), Pub. L. 107–17,                         Investment Act concerning ineligible                  equity). Executive Order 13563
                                             permits households leaving the                           households rather than ineligible                     emphasizes the importance of
                                             Temporary Assistance for Needy                           household members.                                    quantifying both costs and benefits, of
                                             Families (TANF) program to receive                                                                             reducing costs, of harmonizing rules,
                                             transitional benefits for households.                    Miscellaneous
                                                                                                                                                            and of promoting flexibility. This final
                                             Section 4115 refers to ineligible                           Since publication of the proposed
                                                                                                                                                            rule has been designated not significant
                                             households rather than ineligible                        rule, two issues related to the provision
                                                                                                                                                            and was not reviewed by the Office of
                                             household members. The regulations at                    disqualifying fleeing felons from
                                                                                                                                                            Management and Budget (OMB) in
                                             7 CFR 273.26 provide that State                          participation, but not addressed in the
                                                                                                                                                            conformance with Executive Order
                                             agencies may choose to limit                             proposed rule, have come to the
                                                                                                                                                            12866.
                                             transitional benefits to households in                   Department’s attention. When the final
                                             which all members had been receiving                     rule, Personal Responsibility Provisions              Regulatory Impact Analysis
                                             TANF, or may provide benefits to any                     of the Personal Responsibility Act of                   This rule has been designated as not
                                             household in which at least one member                   1996 (66 FR 4438), January 17, 2001,                  significant by the Office of Management
                                             had been receiving TANF. Households                      was published, the preamble explained                 and Budget, therefore, no Regulatory
                                             in which all members are disqualified                    that the proposed paragraph 7 CFR                     Impact Analysis is required.
                                             for being fleeing felons or probation or                 272.1(c)(1)(vii) essentially tracked the
                                             parole violators are clearly excluded                    statutory language, including the                     Regulatory Flexibility Act
                                             from receiving transitional benefits.                    requirement for the name of the                          This rule has been reviewed with
                                             Once approved for transitional benefits,                 household member being sought to be                   regard to the requirements of the
                                             the benefit amount cannot be changed                     provided when requesting disclosure of                Regulatory Flexibility Act (RFA) of
                                             unless the State agency has opted to                     household information. However, the                   1980, (5 U.S.C. 601–612). Pursuant to
                                             adjust the benefit in accordance with 7                  actual language of paragraph 7 CFR                    that review, it has been certified that
                                             CFR 273.27. Consequently, the                            272.1(c)(1)(vii), in both the proposed                this rule would not have a significant
                                             Department proposed that, in order to                    rule and the final rule, omitted the                  impact on a substantial number of small
                                             conform to the intent of section 4115 of                 requirement that the law enforcement                  entities. Individuals identified as fleeing
                                             the FSRIA concerning ineligible                          officer provide the name of the                       felons or probation or parole violators
                                             households rather than ineligible                        individual being sought. Section                      will be affected by having their
                                             household members, the State agency                      11(e)(8)(E) of the Act requires that the              participation in the program terminated.
                                             shall not take action to adjust a                        law enforcement officer furnish the                   The requirement to terminate such
                                             household’s transitional benefit amount                  State agency with the name of the                     individuals’ participation already exists.
                                             because an individual in that household                  household member being sought. This                   This rule only clarifies what
                                             has been determined to be a fleeing                      was a technical oversight that needs to               participants will be determined to be
                                             felon or a probation or parole violator,                 be corrected. Therefore, the Department               fleeing felons or probation or parole
                                             unless the provisions of 7 CFR 273.27                    is adding this requirement at 7 CFR                   violators. It is anticipated that
                                             are applicable. The Department did,                      272.1(c)(1)(vii) through this final                   potentially fewer participants will be
                                             however, express interest in seeking                     rulemaking.                                           terminated than under the previous
                                             comments about this decision to                             Following publication of the proposed              requirements. State and local welfare
                                             continue transitional benefits for the                   rule, State agencies requested policy                 agencies will be the most affected to the
                                             entire household when an individual                      clarifications from FNS regional offices              extent that they administer the program.
                                             household member has been determined                     about how to determine the time period
                                                                                                      for establishing claims for individuals               Unfunded Mandates Reform Act
                                             to be a fleeing felon or probation or
                                             parole violator.                                         identified as fleeing felons or as                      Title II of the Unfunded Mandates
                                                The Department received five                          probation or parole violators. Although               Reform Act of 1995 (UMRA), Public
                                             comments about transitional benefits.                    we did not receive any formal                         Law 104–4, establishes requirements for
                                             Three commenters supported                               comments about this issue, the                        Federal agencies to assess the effects of
                                                                                                      Department would like to clarify that,                their regulatory actions on State, local
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                                             continuing transitional benefits for the
                                             entire household when a household                        for purposes of SNAP, an individual is                and Tribal governments and the private
                                             member has been determined to be a                       not considered a fleeing felon or a                   sector. Under Section 202 of the UMRA,
                                             fleeing felon or probation or parole                     probation or parole violator until a                  the Department generally must prepare
                                             violator. One commenter misunderstood                    determination has been made in                        a written statement, including a cost
                                             and thought the Department was                           accordance with 7 CFR 273.11(n).                      benefit analysis, for proposed and final
                                             proposing to remove the individual, not                  Therefore, the date of the determination              rules with ‘‘Federal mandates’’ that may


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                                                              Federal Register / Vol. 80, No. 175 / Thursday, September 10, 2015 / Rules and Regulations                                      54415

                                             result in expenditures by State, local or                Civil Rights Impact Analysis                          disabilities more than the general SNAP
                                             Tribal governments, in the aggregate, or                                                                       caseload.
                                             the private sector, of $100 million or                      FNS has reviewed this final rule in
                                             more in any one year. When such a                        accordance with the Department                        Paperwork Reduction Act
                                             statement is needed for a rule, Section                  Regulation 4300–4, ‘‘Civil Rights Impact
                                                                                                      Analysis,’’ to identify and address any                  The Paperwork Reduction Act of 1995
                                             205 of the UMRA generally requires the                                                                         (44 U.S.C. Chap. 35; see 5 CFR 1320)
                                             Department to identify and consider a                    major civil rights impacts the rule might
                                                                                                      have on minorities, women, and persons                requires the Office of Management and
                                             reasonable number of regulatory                                                                                Budget (OMB) to approve all collections
                                             alternatives and adopt the most cost                     with disabilities.
                                                                                                                                                            of information by a Federal agency
                                             effective or least burdensome alternative                   Section 821 of the Personal                        before they can be implemented.
                                             that achieves the objectives of the rule.                Responsibility and Work Opportunity                   Respondents are not required to respond
                                                This final rule does not contain any                  Reconciliation Act of 1996, Public Law                to any collection of information unless
                                             Federal mandates (under the regulatory                   104–193 (PRWORA) amended Section 6                    it displays a current valid OMB control
                                             provisions of Title II of the UMRA) for                  of the Act to prohibit fleeing felons and             number. Under this final rule State
                                             State, local and Tribal governments or                   parole violators from participating in                agencies will have to submit an
                                             the private sector of $100 million or                    the program. This prohibition was                     amendment to its State Plan identifying
                                             more in any one year. Thus, the rule is                  codified in SNAP regulations by the                   which definition of ‘‘fleeing felon’’ it
                                             not subject to the requirements of                       final rule ‘‘Food Stamp Program;                      selects. Reporting burden for annual
                                             sections 202 and 205 of the UMRA.                        Personal Responsibility Provisions of                 State Plan of Operations Updates, such
                                             Executive Order 12372                                    the Personal Responsibility and Work                  as the requirement at 272.2(d)(1) to
                                                                                                      opportunity Reconciliation Act of 1996’’              indicate the definition of fleeing felon,
                                               The Supplemental Nutrition                             (66 FR 4438). SNAP regulations at 7                   is included in a currently approved
                                             Assistance Program is listed in the                      CFR 273.11(n) addresses the prohibition
                                             Catalog of Federal Domestic Assistance                                                                         information collection (OMB Control
                                                                                                      for participation by an individual
                                             Programs under 10.551.                                                                                         Number 0584–0083, expiration date
                                                                                                      identified as a fleeing felon or a
                                                                                                                                                            4/30/2017). The impact of this rule on
                                               For the reasons set forth in the final                 probation or parole violator. The
                                                                                                                                                            the existing burden is negligible and
                                             rule in 7 CFR part 3015, subpart V, and                  existing regulations do not define
                                                                                                                                                            therefore no modification to the current
                                             related Notice (48 FR 29115, June 24,                    ‘‘fleeing’’ and do not provide procedures
                                             1983), this program is excluded in the                   for the State agency to use in                        requirements is necessary.
                                             scope of Executive Order 12372, which                    disqualifying an individual identified as             E-Government Act Compliance
                                             requires intergovernmental consultation                  a fleeing felon or a probation or parole
                                             with State and local officials.                          violator. Section 6(k) of the Act requires              The Food and Nutrition Service is
                                                                                                      the Secretary of Agriculture to define                committed to complying with the E-
                                             Federalism Summary Impact Statement                                                                            Government Act, to promote the use of
                                                                                                      the terms ‘‘fleeing’’ and ‘‘actively
                                               Executive Order 13132 requires                         seeking’’ to ensure SNAP State agencies               the Internet and other information
                                             Federal agencies to consider the impact                  use consistent procedures to disqualify               technologies to provide increased
                                             of their regulatory actions on State and                 individuals. After a careful review of the            opportunities for citizen access to
                                             local governments. Where such actions                    rule’s intent and provisions, FNS has                 Government information and services,
                                             have Federalism implications, agencies                   determined that there is no way to                    and for other purposes.
                                             are directed to provide a statement for                  determine whether the rule would have
                                             inclusion in the preamble to the                         any impact on minorities, women, and                  Executive Order 13175
                                             regulations describing the agency’s                      persons with disabilities. FNS does not                  Executive Order 13175 requires
                                             considerations in terms of the three                     collect information on persons                        Federal agencies to consult and
                                             categories called for under Section                      disqualified under the fleeing felon and              coordinate with tribes on a government-
                                             (6)(b)(2)(B) of Executive Order 13132.                   parole violation provisions. Such a new               to-government basis on policies that
                                             FNS has considered this rule’s impact                    collection would be difficult                         have Tribal implications, including
                                             on State and local agencies and has                      information to capture and cause an                   regulations, legislative comments or
                                             determined that it does not have                         unnecessary burden on State agencies.                 proposed legislation, and other policy
                                             Federalism implications under                            Therefore, we are unable to determine                 statements or actions that have
                                             Executive Order 13132.                                   whether a disproportionate number of
                                                                                                                                                            substantial direct effects on one or more
                                                                                                      minorities, women, and persons with
                                             Executive Order 12988                                                                                          Indian tribes, on the relationship
                                                                                                      disabilities are disqualified. This rule
                                                                                                                                                            between the Federal Government and
                                               This final rule has been reviewed                      provides greater direction on what
                                                                                                                                                            Indian tribes, or on the distribution of
                                             under Executive Order 12988, Civil                       constitutes a fleeing felon or parole
                                                                                                                                                            power and responsibilities between the
                                             Justice Reform. This final rule is                       violator, what constitutes actively
                                                                                                      seeking, and more uniform procedures                  Federal Government and Indian tribes.
                                             intended to have preemptive effect with
                                             respect to any State or local laws,                      among the States. The impact of the rule                 We are unaware of any current Tribal
                                             regulations or policies which conflict                   may be to lower the number of                         laws that could be in conflict with the
                                             with this rule’s provisions or which                     individuals disqualified, but without                 final rule. We did not receive any
                                             would otherwise impede its full and                      information on the number currently                   comments from Tribal organizations.
                                             timely implementation. This rule is not                  being disqualified or information on the              One commenter raised concerns about
                                             intended to have retroactive effect                      number of warrants that will be                       the difficulties local law enforcement
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                                             unless so specified in the Effective Dates               applicable under the procedures, there                officers may have trying to enforce a
                                             section of the final rule. Prior to any                  is no way to determine if there actually              warrant on tribal land. That is not a
                                             judicial challenge to the provisions of                  will be a reduction. Nor, without such                SNAP concern; it is a law enforcement
                                             the final rule, all applicable                           data being available is there a way to                concern. This regulation does not
                                             administrative procedures must be                        determine if the new provisions affect                require any change in operations for the
                                             exhausted.                                               minorities, women, and persons with                   Tribal organizations.


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                                             54416            Federal Register / Vol. 80, No. 175 / Thursday, September 10, 2015 / Rules and Regulations

                                             List of Subjects                                         household member is fleeing to avoid                  which fleeing felon test it has adopted
                                                                                                      prosecution or custody for a felony, or               as required at § 272.2(d)(1)(xvii) of this
                                             7 CFR Part 272
                                                                                                      has violated a condition of probation or              chapter.
                                               Alaska, Civil rights, Supplemental                     parole, the State agency shall follow the                (i) Four-part test to establish fleeing
                                             Nutrition Assistance Program, Grant                      procedures in § 273.11(n) to determine                felon status. To establish that an
                                             programs—social programs, Penalties,                     whether the member’s eligibility in                   individual is a fleeing felon, the State
                                             Reporting and recordkeeping                              SNAP should be terminated. A                          agency must verify that:
                                             requirements.                                            determination and request for                            (A) There is an outstanding felony
                                             7 CFR Part 273                                           information that does not comply with                 warrant for the individual by a Federal,
                                                                                                      the terms and procedures in § 273.11(n)               State, or local law enforcement agency,
                                               Administrative practice and                            would not be sufficient to terminate the              and the underlying cause for the
                                             procedures, Aliens, Claims,                              member’s participation. The State                     warrant is for committing or attempting
                                             Supplemental Nutrition Assistance                        agency shall disclose only such                       to commit a crime that is a felony under
                                             Program, Fraud, Grant programs—social                    information as is necessary to comply                 the law of the place from which the
                                             programs, Penalties, Reporting and                       with a specific written request of a law              individual is fleeing or a high
                                             recordkeeping requirements, Social                       enforcement agency authorized by this                 misdemeanor under the law of New
                                             Security, Students.                                      paragraph.                                            Jersey;
                                               For the reasons set forth in the                                                                                (B) The individual is aware of, or
                                                                                                      *     *     *     *    *
                                             preamble, 7 CFR parts 272 and 273 are                                                                          should reasonably have been able to
                                                                                                      ■ 3. Amend § 272.2 by adding new
                                             amended as follows:                                                                                            expect that, the felony warrant has
                                                                                                      paragraph (d)(1)(xvii) to read as follows:            already or would have been issued;
                                             ■ 1. The authority citation for Parts 272
                                             and 273 continue to read as follows:                     § 272.2   Plan of operation.                             (C) The individual has taken some
                                                 Authority: 7 U.S.C. 2011–2036.                       *     *     *     *     *                             action to avoid being arrested or jailed;
                                                                                                        (d) * * *                                           and
                                             PART 272—REQUIREMENTS FOR                                  (1) * * *                                              (D) The Federal, State, or local law
                                             PARTICIPATING STATE AGENCIES                               (xvii) A plan indicating the definition             enforcement agency is actively seeking
                                                                                                      of fleeing felon the State agency has                 the individual as provided in paragraph
                                             ■ 2. Revise § 272.1(c)(1)(vii) to read as                adopted, as provided for in § 273.11(n).              (n)(3) of this section.
                                             follows:                                                                                                          (ii) Alternative test to establish fleeing
                                                                                                      *     *     *     *     *                             felon status. Alternatively, a State
                                             § 272.1   General terms and conditions.                                                                        agency may establish that an individual
                                             *      *     *     *      *                              PART 273—CERTIFICATION OF
                                                                                                                                                            is a fleeing felon when a Federal, State,
                                                (c) * * *                                             ELIGIBLE HOUSEHOLDS
                                                                                                                                                            or local law enforcement officer acting
                                                (1) * * *                                                                                                   in his or her official capacity presents
                                                (vii) Local, State, or Federal law                    ■ 4. Amend § 273.2 by adding a new
                                                                                                      sentence at the end of paragraph (f)(5)(i)            an outstanding felony arrest warrant
                                             enforcement officers acting in their                                                                           that conforms to one of the following
                                             official capacity, upon written request                  to read as follows:
                                                                                                                                                            National Crime Information Center
                                             by such law enforcement officers that                    § 273.2 Office operations and application             Uniform Offense Classification Codes, to
                                             includes the name of the household                       processing.                                           the State agency to obtain information
                                             member being sought, for the purpose of                  *      *     *    *    *                              on the location of and other information
                                             obtaining the address, social security                      (f) * * *                                          about the individual named in the
                                             number, and, if available, photograph of                    (5) * * *                                          warrant:
                                             the household member, if the member is                      (i) * * * However, the State agency                   (A) Escape (4901);
                                             fleeing to avoid prosecution or custody                  has primary responsibility for verifying                 (B) Flight to Avoid (prosecution,
                                             for a crime, or an attempt to commit a                   fleeing felon and parole or probation                 confinement, etc.) (4902); or
                                             crime, that would be classified as a                     violator status in accordance with                       (C) Flight-Escape (4999).
                                             felony (or a high misdemeanor in New                     § 273.11(n).                                             (2) Probation and parole violator. An
                                             Jersey), or is violating a condition of                  *      *     *    *    *                              individual determined a parole or
                                             probation or parole imposed under a                      ■ 5. Amend § 273.11 by adding                         probation violator shall not be
                                             Federal or State law. The State agency                   paragraphs (n)(1) through (5) to read as              considered to be an eligible household
                                             shall provide information regarding a                    follows:                                              member. To be considered a probation
                                             household member, upon written                                                                                 or parole violator, an impartial party, as
                                             request of a law enforcement officer                     § 273.11 Action on households with                    designated by the State agency, must
                                             acting in his or her official capacity that              special circumstances.                                determine that the individual violated a
                                             includes the name of the person being                    *      *     *      *    *                            condition of his or her probation or
                                             sought, if the other household member                       (n) * * *                                          parole imposed under Federal or State
                                             has information necessary for the                           (1) Fleeing felon. An individual                   law and that Federal, State, or local law
                                             apprehension or investigation of the                     determined to be a fleeing felon shall be             enforcement authorities are actively
                                             other household member who is fleeing                    an ineligible household member. To                    seeking the individual to enforce the
                                             to avoid prosecution or custody for a                    establish an individual as a fleeing                  conditions of the probation or parole, as
                                             felony, or has violated a condition of                   felon, a State agency must verify that an             provided in paragraph (n)(3) of this
                                             probation or parole imposed under                        individual is a fleeing felon as provided             section.
                                             Federal or State law. The State agency                   in paragraph (n)(1)(i) of this section, or
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                                                                                                                                                               (3) Actively seeking. For the purposes
                                             must accept any document that                            a law enforcement official acting in his              of this paragraph (n), actively seeking is
                                             reasonably establishes the identity of                   or her official capacity must have                    defined as follows:
                                             the household member being sought by                     provided the State agency with a felony                  (i) A Federal, State, or local law
                                             law enforcement authorities. If a law                    warrant as provided in paragraph                      enforcement agency informs a State
                                             enforcement officer provides                             (n)(1)(ii) of this section. The State shall           agency that it intends to enforce an
                                             documentation indicating that a                          specify in its State plan of operation                outstanding felony warrant or to arrest


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                                                              Federal Register / Vol. 80, No. 175 / Thursday, September 10, 2015 / Rules and Regulations                                            54417

                                             an individual for a probation or parole                  order to meet the time standards in                   Randy.Willis@faa.gov or Dean E.
                                             violation within 20 days of submitting                   § 273.2(g) or § 273.2(i)(3), the State                Griffith, Attorney, International Law,
                                             a request for information about the                      agency shall process the application                  Legislation and Regulations Division,
                                             individual to the State agency;                          without consideration of the                          Office of the Chief Counsel, Federal
                                                (ii) A Federal, State, or local law                   individual’s fleeing felon or probation               Aviation Administration, 800
                                             enforcement agency presents a felony                     or parole violator status.                            Independence Avenue SW.,
                                             arrest warrant as provided in paragraph                  *     *     *      *    *                             Washington, DC 20591; telephone: (202)
                                             (n)(1)(ii) of this section; or                                                                                 267–8018; email: dean.griffith@faa.gov.
                                                                                                      ■ 6. Amend § 273.12 by redesignating
                                                (iii) A Federal, State, or local law
                                             enforcement agency states that it                        paragraph (a)(5)(vi)(B)(3) as paragraph                 Issued in Washington, DC, on September 1,
                                                                                                      (a)(5)(vi)(B)(4) and adding a new                     2015.
                                             intends to enforce an outstanding felony
                                             warrant or to arrest an individual for a                 paragraph (a)(5)(vi)(B)(3) to read as                 Gary A. Norek,
                                             probation or parole violation within 30                  follows:                                              Manager, Airspace Policy and Regulations
                                                                                                                                                            Group.
                                             days of the date of a request from a State               273.12 Requirements for change reporting
                                             agency about a specific outstanding                                                                            [FR Doc. 2015–22828 Filed 9–9–15; 8:45 am]
                                                                                                      households.
                                             felony warrant or probation or parole                      (a) * * *
                                                                                                                                                            BILLING CODE 4910–13–P
                                             violation.                                                 (5) * * *
                                                (4) Response time. The State agency                     (vi) * * *
                                             shall give the law enforcement agency                      (B) * * *                                           CONSUMER PRODUCT SAFETY
                                             20 days to respond to a request for                        (3) A household member has been                     COMMISSION
                                             information about the conditions of a                    identified as a fleeing felon or probation
                                             felony warrant or a probation or parole                                                                        16 CFR Part 1251
                                                                                                      or parole violator in accord with
                                             violation, and whether the law                           § 273.11(n);                                          [Docket No. CPSC–2011–0081]
                                             enforcement agency intends to actively
                                                                                                      *     *     *     *     *
                                             pursue the individual. If the law                                                                              Toys; Determination Regarding Heavy
                                             enforcement agency does not indicate                      Dated: September 1, 2015.                            Elements Limits for Unfinished and
                                             that it intends to enforce the felony                    Audrey Rowe,                                          Untreated Wood
                                             warrant or arrest the individual for the                 Administrator, Food and Nutrition Service.
                                             probation or parole violation within 30                  [FR Doc. 2015–22763 Filed 9–9–15; 8:45 am]
                                                                                                                                                            AGENCY: U.S. Consumer Product Safety
                                             days of the date of the State agency’s                                                                         Commission.
                                                                                                      BILLING CODE 3410–30–P
                                             request for information about the                                                                              ACTION: Withdrawal of direct final rule.
                                             warrant, the State agency shall
                                             determine that the individual is not a                                                                         SUMMARY:   Due to the receipt of
                                                                                                      DEPARTMENT OF TRANSPORTATION                          significant adverse comments, the
                                             fleeing felon or a probation or parole
                                             violator and document the household’s                                                                          Consumer Product Safety Commission
                                                                                                      Federal Aviation Administration
                                             case file accordingly. If the law                                                                              (‘‘Commission’’ or ‘‘CPSC’’) is
                                             enforcement agency indicates that it                                                                           withdrawing the July 17, 2015 direct
                                                                                                      14 CFR Part 71
                                             does intend to enforce the felony                                                                              final rule determining that unfinished
                                             warrant or arrest the individual for the                 [Docket No. FAA–2014–0602; Amendment                  and untreated trunk wood does not
                                                                                                      No. 71–35]                                            contain heavy elements that would
                                             probation or parole violation within 30
                                             days of the date of the State agency’s                   RIN 2120–AA66                                         exceed the limits specified in the
                                             request for information, the State agency                                                                      Commission’s toy standard, ASTM
                                             will postpone taking any action on the                   Advisory Circular 91–57 Model Aircraft                F963–11. The CPSC will address these
                                             case until the 30-day period has                         Operating Standards (June 9, 1981)                    comments in a separate final action
                                             expired. Once the 30-day period has                                                                            based on the July 17, 2015 notice of
                                                                                                      AGENCY:  Federal Aviation                             proposed rulemaking (80 FR 42378)
                                             expired, the State agency shall verify
                                                                                                      Administration (FAA), DOT.                            published in the same issue of the
                                             with the law enforcement agency
                                             whether it has attempted to execute the                  ACTION: Revision of Advisory Circular                 Federal Register. The CPSC will not
                                             felony warrant or arrest the probation or                91–57.                                                institute a second comment period on
                                             parole violator. If it has, the State                                                                          this action.
                                                                                                      SUMMARY:   On February 14, 2012, the
                                             agency shall take appropriate action to                  FAA Modernization and Reform Act of                   DATES: The direct final rule published
                                             deny an applicant or terminate a                         2012 (Pub. L. 112–95), was issued                     on July 17, 2015 (80 FR 42376) is
                                             participant who has been determined to                   which contains provisions in section                  withdrawn, effective September 10,
                                             be a fleeing felon or a probation or                     336 related to model aircraft operations.             2015.
                                             parole violator. If the law enforcement                  AC 91–57 contains provisions that are                 FOR FURTHER INFORMATION CONTACT:
                                             agency has not taken any action within                   inconsistent with section 336 and                     Randy Butturini, Project Manager,
                                             30 days, the State agency shall not                      therefore the Advisory Circular is being              Office of Hazard Identification and
                                             consider the individual a fleeing felon                  revised. The FAA refers model aircraft                Reduction, U.S. Consumer Product
                                             or probation or parole violator, shall                   users to section 336 of Public Law 112–               Safety Commission, 4330 East-West
                                             document the case file accordingly, and                  95 for information regarding model                    Hwy, Room 814, Bethesda, MD 20814;
                                             take no further action.                                  aircraft operations.
                                                (5) Application processing. The State                                                                       301–504–7562: email; rbutturini@
                                             agency shall continue to process the                     DATES: Effective date: September 10,                  cpsc.gov.
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                                             application while awaiting verification                  2015.                                                 SUPPLEMENTARY INFORMATION:    On July
                                             of fleeing felon or probation or parole                  FOR FURTHER INFORMATION CONTACT:                      17, 2015, the CPSC published a direct
                                             violator status. If the State agency is                  Randy Willis, Manager, Emerging                       final rule (80 FR 42376) determining
                                             required to act on the case without                      Technologies Team, 493 L’Enfant Plaza                 that unfinished and untreated trunk
                                             being able to determine fleeing felon or                 SW., Suite 3200, Washington, DC 20051;                wood does not contain heavy elements
                                             probation or parole violator status in                   telephone (202) 267–8152; email:                      that would exceed the limits specified


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Document Created: 2015-12-15 10:04:06
Document Modified: 2015-12-15 10:04:06
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionRules and Regulations
ActionFinal rule.
DatesThis rule is effective November 9, 2015.
ContactSasha Gersten-Paal, Certification Policy Branch, Program Development Division, Food and Nutrition Service, USDA, 3101 Park Center Drive, Alexandria, Virginia 22302, (703) 305-2507.
FR Citation80 FR 54410 
RIN Number0584-AE01
CFR Citation7 CFR 272
7 CFR 273
CFR AssociatedAlaska; Civil Rights; Supplemental Nutrition Assistance Program; Grant Programs-Social Programs; Penalties; Reporting and Recordkeeping Requirements; Administrative Practice and Procedures; Aliens; Claims; Fraud; Social Security and Students

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